Reliance Capital — complaint regarding loan against my policy.

Address:

Pune, Maharashtra, 411014

Dear mr. V r mohan.

I am writing down here a complete story. I received a call in mounth of march 2018, we are calling from reliance capital (Alok sharma) we are giving you a 2 lakh rupees loan with reliance capital, a leading public sector bank, offers fixed deposits with attractive rates and different tenures.

Reliance capital fixed deposits were designed keeping in mind the different needs of an individual at different stages of life. Reliance capital fds offer many facilities like choices between simple and compound interest, flexible durations, low deposit amounts and even auto-renewal facilities.

What are the eligibility requirements to apply for a reliance capital fixed deposit loan?
Any individual, organisation, private company, club, huf or society can these fixed deposit loan. Some loan deposits schemes are open too. Reliance capital (Finance). We are glad to deal in banking sector that's why we are provide you a loan facility [protected]@6.25% rate of interest (For achieving trp value in market) according to your profile and cibil score. This loan is based on 5 % to 10% of fix diposit @ loan amount in advance by cash deposit or by neft, its totally depends upon your loan amount and term.

Documents salaried self employed professional self employed non professional
Application form with photograph duly signed
Identity, residence and age proof
Last 6 months bank statements
Last 3 months salary-slips

Form 16 / income tax returns

Business profile

Last 3 years income tax returns with computation of income
Last 3 years ca certified / audited balance sheet and profit & loss account


Post closure of loan, documents required for handover of original property documents

Regards

C k chankya

(Chief executive officer)
02) dear sir,
Below mention link open for reliance capital application.

Download link
https://we.tl/mEjPRZcuXY

Download link
https://wetransfer.com/downloads/4081490de4ceed21b4bb9272ba443c6b[protected]/d6b...⇄

Vilas vasave
Mar 19
To reliance
Download link
https://wetransfer.com/downloads/5fd9ac4d[protected]d9d2fcee341f7f[protected]/90...⇄

03) dear sir/madam,

Please find the attachment.


Regards


C k chankya
04)
Link up form
Inbox
X

Reliance capital
Attachmentsmar 28
To me


Dear sir,

Your transaction has been decline so we required for the link up account and link up account will be open by 20, 000/-. And your emi will be same as a previous emi structure because which amount you are paying for the link-up account that is totaly refundable. You just pay link up amount and then your fund will be update in your account within
24 hours.
Your total fund transfer (250, 000+20, 000=270, 000)
This link up amount will be totaly refundable.

Please contact your manager.

Regards

Vinayak nigudkar

Attachments area

Vilas vasave
Attachmentsmar 28
To reliance
Dear sir,

Please find attachment for linkup account form and my pan card copy.

Attachments area

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Fund transfer by rtgs
Inbox
X

Reliance capital
Mar 27
To me
From: [protected]@kotak.com
Date: 27 mar 2018 at 15:45:09 pm ist
To: reliancecapital. [protected]@financier.com
Subject: fund transfer - to an account at another bank

Dear reliance capital

We wish to inform you that your request for fund transfer to an account at another bank - via net banking has been received for processing on[protected]. Please find the details as below:

Debit account number : xxxxxx3554
Amount : rs.250, 000.00
Transfer type: rtgs
Beneficiary name: vilas vasave
Beneficiary account:[protected]
Beneficiary bank: axis bank ltd.
Unique transaction reference number (Utr):kkbkh[protected]

The time taken to credit the beneficiary's account will be dependant on the time taken by the beneficiary's bank to process the payment.

Important: please do not reply to this message or mail address. For any queries, please call our 24 hrs customer contact centre at[protected]Local call charges applicable) or use secure mail by clicking on inbox link after logging into net banking. (*click here), if the toll free numbers are not supported by your service provider. Shop online, pay your bills, book travel/movie tickets, recharge your mobile/dth and do much more with the convenient and secure kotak net banking. Click here to know about the exciting offers available on kotak net banking.

Disclaimer: this communication is confidential and privileged and is directed to and for the use of the addressee only. The recipient if not the addressee should not use this message if erroneously received, and access and use of this e-mail in any manner by anyone other than the addressee is unauthorized. The recipient acknowledges that kotak mahindra bank may be unable to exercise control or ensure or guarantee the integrity of the text of the email message and the text is not warranted as to completeness and accuracy. Before opening and accessing the attachment, if any, please check and scan for virus.

Vilas. Mau
Mar 27
To rel. Capital
Dear sir till time i am not getting loan amount

Sent from oppo mail

Vilas. Mau
Jun 9 (6 days ago)
To hrmgrpune

Fund transfer by rtgs
Inbox
X

Reliance capital
Apr 5
To me
From: [protected]@kotak.com
Date: 05 apr 2018 at 13:05:09 pm ist
To: reliancecapital. [protected]@financier.com
Subject: fund transfer - to an account at another bank

Dear reliance capital

We wish to inform you that your request for fund transfer to an account at another bank - via net banking has been received for processing on[protected]. Please find the details as below:

Debit account number : xxxxxx3554
Amount : rs.270, 000.00
Transfer type: rtgs
Beneficiary name: vilas vasave
Beneficiary account:[protected]
Beneficiary bank: axis bank ltd.
Unique transaction reference number (Utr):kkbkh[protected]

The time taken to credit the beneficiary's account will be dependant on the time taken by the beneficiary's bank to process the payment.

Important: please do not reply to this message or mail address. For any queries, please call our 24 hrs customer contact centre at[protected]Local call charges applicable) or use secure mail by clicking on inbox link after logging into net banking. (*click here), if the toll free numbers are not supported by your service provider. Shop online, pay your bills, book travel/movie tickets, recharge your mobile/dth and do much more with the convenient and secure kotak net banking. Click here to know about the exciting offers available on kotak net banking.

Disclaimer: this communication is confidential and privileged and is directed to and for the use of the addressee only. The recipient if not the addressee should not use this message if erroneously received, and access and use of this e-mail in any manner by anyone other than the addressee is unauthorized. The recipient acknowledges that kotak mahindra bank may be unable to exercise control or ensure or guarantee the integrity of the text of the email message and the text is not warranted as to completeness and accuracy. Before opening and accessing the attachment, if any, please check and scan for virus.

Vilas. Mau
Apr 5
To reliance
Deat sir
Till am not getting fund transfer amount rs. 270000/-
So please update sir asap.

Vilas vasave
[protected]

Sent from oppo mail

Vilas. Mau
Apr 7
To rel. Capital

Dear sir

Vilas. Mau
Apr 8
To rel. Capital

Vilas. Mau
Apr 17
To rel. Capital
Sir
Good morning

Any update my fund transfer amount rs 270000
Please update urgent other other wise refund my amout you tell monday conform transfer forcyour amount but yesterday i am not getting any amount for your said so please update and today transfer amount rs. 270000/

Thanks and regards

Mail delivery subsystem
May 5
To me
Error icon
Address not found
Your message wasn't delivered to rel. [protected]@financier.com because the address couldn't be found, or is unable to receive mail.
The response was:
550 requested action not taken: mailbox unavailable

Final-recipient: rfc822; rel. [protected]@financier.com
Action: failed
Status: 5.0.0
Remote-mta: dns; mx01. Mail.com. (74.208.5.22, the server for the domain financier.com.)
Diagnostic-code: smtp; 550 requested action not taken: mailbox unavailable
Last-attempt-date: fri, 04 may 2018 14:21:26 -0700 (Pdt)

— forwarded message —
From: "vilas. Mau"
To: rel. [protected]@financier.com
Cc:
Bcc:
Date: tue, 17 apr 2018 07:46:43 +0530
Subject: re:fund transfer by rtgs
Sir
Good morning

Any update my fund transfer amount rs 270000
Please update urgent other other wise refund my amout you tell monday conform transfer forcyour amount but yesterday i am not getting any amount for your said so please update and today transfer amount rs. 270000/

Thanks and regards
Vilas vasave
[protected]

Sent from oppo mail
On reliance capital, apr 5, 2018 1:20 pm wrote:
From: [protected]@kotak.com
Date: 05 apr 2018 at 13:05:09 pm ist
To: reliancecapital. [protected]@financier.com
Subje

Vilas. Mau
Jun 9 (6 days ago)
To hrmgrpune

Sent from oppo mail

Vilas. Mau
Jun 9 (6 days ago)
To hrmgrpune

Sent from oppo mail
— forwarded message —
From: "vilas. Mau"
Date: apr 7, 2018 23:57
Subject: re:fund transfer by rtgs
To: rel. [protected]@financier.com, vilas. [protected]@gmail.com
Cc:

Dear sir

Till am not getting fund transfer amount rs. 270000/-

So please update sir asap.

Vilas vasave

[protected]

Sent from oppo mail
On "vilas. Mau", apr 5, 2018 17:05 wrote:

Deat sir
Till am not getting fund transfer amount rs. 270000/-
So please update sir asap.

Vilas. Mau
Jun 9 (6 days ago)
To hrmgrpune

Sent from oppo mail


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Mene all mail attachment kiya he abhi to mr. Rajesh and mr, alok sharma call pan rev. Karat nahi aani mala 270000/- loan transfer karto manun sangitle but till 4 month jale ajun kahi update nahi he fhasvnuk kartat yana jail madhe takne garje che aahe.

Thanks and regars
Vilas vasave
[protected]
My mail id vilas. [protected]@gmail.com