Reliance Capital — Big scam operated in india through union bank of india

Address:	New Delhi, Delhi, 110085
Website:	RELIANCECAPITAL.COM

Respected Sir,


I am from Bangarpet, kolar Dist, Karnataka, I was in need of loan to develop my school, hence I posted my requirement at bank bazaar.com, I got numerous calls, and one call from Reliance capital, assuring mi of loan at 6.25% rate of interest, I was interested and processed for loan, One Rajeev Malhotra and Aman Mathur were in contact with me and they guided through the loan process, first they asked me to open and A/c at union bank of India and make a Fixed deposit of Rs, 67000, but I negotiated and made a payment of 50, 000 to their A/c No: [protected] With their A/c holder name as Capital Solutions, IFSC Code: UBIN0557871 New Delhi Branch on 27/6/2016 vide NEFT from my SBI A/c No-[protected].Bangarpet Branch.
Later they asked me to deposited 75000/- to open immediate A/c in union bank, but since i had no money they volunteered to help me and asked me to pay 65000/- and Aman Mathur would deposit the remaining 10, 000/-, I did as they said and made 65000/- vide NEFT from Bank A/c. on 8th July 2016 and later they mailed me the Challen receipt, and again they asked me to deposit a sum of Rs 75000/- for opening current A/c, which I did the same by depositing the 65000/- vide NEFT from my A/c on 17th July 2016. Later they asked me to deposit Rs 45000/- saying the amount will be refundable but initially it has to be deposited for inter city tax, I believed them and deposited 45000/- to their A/C from my A/c through NEFT on 25/July 2016. Later they asked me to pay Rs 30, 000/- fro Linkup charges, I questioned them but they convinced me and I believed them and made Rs 30000/- to their A/c from my A/c vide NEFT on 3rd Aug 2016. Later they asked me to pay tax for the above paid money, and that sum is Rs 20, 000/- which I did vide NTEF on 31st Aug 2016. They said that My loan is sanctioned and they have credited money in my A/c vide UTR no: UBOI[protected]. When I checked, the entire process was found to be a big scam and they have siphoned the money.
I made a formal complaint at the local police station, and gave all the details to the local police, they took CDR of the mobile no of Rajeev Malhotra and Aman Mathur, and verified them, we came to know they have cheated many other people, and some of them are Reddappa from Bangalore lost 448000/-, Nagendra from Belagum lost 50, 000/-, Naveen kumar .T from Bhopal lost 196000/-, as first payment and he was arranging for second installment, and many more people have become their prey, they are operating in entire India, luring people who are in urgent need of loan.
The way they communicate is on par with most of the corporate and mnc banks, they as for documents as the other banks do, they make all the process on par with other banks, such that the victim will not have any doubt and till the last minute the victim will not know that he has been cheated, such is the working methodology a very professional work.
Sir I request your good self to look into this matter, trace the culprits, bring them to justice, and make arrangement to return the money siphoned for common people in the name of giving them loans, I once again request your good self to take action in the interest of the nation and the people of this nation.


Contact Numbers and names of Reliance Capital ( Capital Solutions)
Aman Mathur, Raj Malhotra, Kavitha, Rajesh srivatsav, Swathi, Gowri, chankya, are the people who have communicated with me regarding loan aspect.


[protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected] are the contact numbers with which I have communicated at various instances to get loan.


Thanking you


Regards


Manjunath.M
Hoskote village,
Magondi post, Bangarpet Taluk,
Kolar Dist, Karnataka State. Pin: 563114
Mobil No: [protected]