PNM Services Pvt. Ltd, Delhi — Fraud against loan

Address:

Lucknow, Uttar Pradesh

Fraud against loan PNM Services Pvt. Ltd they said they are calling from Pnb metlife and they are offering a personal loan @6%interestrate. They asked me to submit the documents and asked me to deposit Rs 15000/- for PNB Metlife Life Insurance. Dt: 12 Jan 2014 Samir Malhotra is saying he is calling from PNB. Samir Malhotra send message to me that please send me your all documents on [protected]@gmail.com, like 3 month bank statement, 3 month salary slip, voter id, PAN Card, Photo, SBI A/c Details Also. Dt: 12 Jan 2014 When I send mention documents in soft copy on mention email id[[protected]@gmail.com] . After 1 day I got call from Samir he is saying that your request for loan in PNB has been Proceed Successfully. And after that send message to me “your Loan Approval No is DLPB0004601J43K please Procced your next process as soon as possible Thank&Regards Samir(PNB) cont-[protected]”.[dt 13-jan-2015 Time:01:03 PM from Mobile no . [protected]] At02:32 PM. I again received Massage and call and now he told to me that please deposit your amount[15000/-] in this current a/c “PNM Services Pvt. Ltd., SBI A/c: [protected], ifsc-sbin0060420, branch-punjabi bagh - Thank&Regards Samir(PNB)”. For PNB Metlife Life Insurance. After that I deposit the amount in mention sbi a/c and the amount successfully received in PNM Services Pvt. Ltd., SBI A/c : [protected] this confirmation done by Mr. Samir. In evening I check in Google then I found PNM Services Pvt. Ltd is a Fraud Company. Next day dt 14-jan-2015 in morning I call to Mr. Samir and told to please refund my amount in my A/c. I dnt want your any policy then he told me what’s happened . Then I reply now I don’t want any policy so please refund it. and Samir already told me to that if you don’t want any policy then this amount will be refund with in 7 days. Dt 15-jan-2015 Samir told to me your call is forwarding to refund department .and then Mr. Ritesh verified to me like name, address, deposit amt . and then Talk to One More new person Mr. K S Mahera. And K S Mahera told me to sir one little bit process is left it as just our agent call for our product just for product marketing and it mandatory then I reply ok I will done it. Dt 16-jan-2015 Nextday I talk to K S Mahera bcoz I didn’t found any call and then he reply to me just wait u will received with in same day and after that PNM Services Pvt. Ltd refund your amt with in 30 mins. In afternoon I received call from agent he is saying that you have paid 15000 in PNM Services Pvt. Ltd for Holiday Package and you purchase holiday package .then I reply to him I have not paid for Holiday package, I have paid for Policy against Loan . If you don’t deal with Life insurance policy then return my money. Then he replies PNM SERVICES PVT LTD is not deal with any Policy or Loan. Why have you paid PNM SERVICES PVT LTD. then he cut my call. I call to again K S Mahera then he told to me “Why are you not giving your verification details on call” I said I am not interested in your Holiday package, If you are going to mislead me with my payment & your commitment then I will go through legal process over it” then he said” If you think you can get your money back with legal process, you go ahead it a Company you can’t do anything against this company, Why have you paid PNM SERVICES PVT LTD ?” I said” I am not going to take your holiday package, bcoz I have not paid for Holiday package, If you don’t deal with Life insurance policy then return my money . Next day on 17-jan-2015 I again call to Samir for refund amt then he also told to me the same as per K S Mahera mention words. And he cut my call. And still I didn’t received my money. And Mr. Samir Malhotra and Mr. K S Mahera told to me he is calling from PNB. I received all calls from [protected], [protected], Mr. K S Mahera No. [protected]. I humbly request you to kindly help me out on the same. I will be waiting for your reply on the same. Person who collected documents and Fund received confirmation: - Samir, [protected]. 1.As proof i have recorded the conversation between me and Mr. Samir Malhotra, Mr. K S Mahera & verification call also . 2. Bank statement of debited in favor of PNM SERVICES PVT LTD. Thanks . PNM SERVICES PVT. LTD. Complainant Plot No. A-32/70, 1st. Floor, Rama Road Industrial Area, Near KLJ Complex, Moti Nagar, New Delhi, Ph:- [protected], [protected], [protected]