I had approached "rahul khanna finance" regarding personal loan on a quikr ad. Now i'm not able to find that ad.
Contact person :
Rahul khanna ([protected]@gmail.com, [protected])
Hakeem kumar (Rbi. [protected]@gmail.com, [protected])
I gave my documents like passport, id proof etc and they said they'll provde me a loan of 50 lakhs through online transfer.
They have taken money for below reasons from me:
1. For insurance - rs.45, 550/-
2. For initial amount deposit - rs.69, 990/-
3. For income tax fee - rs.1, 39, 990/-.
They confirmed that after receipt of all this amount they will provide the loan including the above amounts within one hour.
I have done payment of expenses for process my loan rs.2, 55, 480/- which they confirmed to me.
Now they are asking me a certificate fee of rs.59, 990. Which i was not aware of. So i said i could not arrange for the money.
And till now i haven't received any loan amount.
Request you to please arrange a refund of my paid amount rs.2, 55, 480/- as early as possible.
The person asked me to transfer the amount to these accounts:-
State bank of india a/c
Names:mr lalrinpuia
A/c. No.[protected],
Ifsc:ifsc:sbin0007059
Branch:bawngkawn
State bank of india
Name:mr. Lalruatkima
Acc:no:[protected],
Ifsc:sbin0007059,
Branch:bawngkawn
To which i have made the payments.
If possible please track these accounts and give me the details of the person's address etc. I have decided to give complaint to the police station regarding this. I have all the necessary documents, mails and even phone recordings which i will produce to the cyber police. Please help.
With regards,
Mamatha nair
[protected]
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