Reliance Capital — Fraud complaints

Address:New Delhi, Delhi

Subject:Reliance capital online fraud froad agaist reliance capital Dear sir My name is Ramesh gadhavi living in mandvi kutchh I got a call from person named vivek prajapati no.[protected]/[protected] on 25 April by saying he is employee of reliance capital and reliance capital is entering in banking sector and offer me loan against fd mortgage on 0% loan of 1000000/- and I have to pay just 5% of amt.as fd I.e 50000/- and I submitted my all document and bank details I submitted my documents on 29th April and they ask me to submit form and agreement send by their I'd reliacecapital.[protected]@india.com I sign that agreement and forward them and they give loan approvals letter as make neft of rs.50000/- as approval was sign.by Mr.Sam ghosh (chief executive officer) address of mumbai as I trusted him by name of reliance .after making this payment once again called from the said person Mr.vivek as change in policy as month was changed and I have to pay further amt.21200/-(fdrR a/c)8002/- (processing fees)30000/-(TDs tax) up to 2 June and no further payment after this and in written by Mr.ck chankya branch head I paid all this payment honestly by trust of reliance and name of Sam ghosh then Mr.Punit batra from fund department demanding 1% of loan amt.I.e10000/- as I already paid lacs of rs.I have no choice to give him 10000/- but I still not back my money and Punit is transfer my file to Mr.ashok jain after this all this happening mr.vivek told me to pay 21700/-to open immediate fund a/c and i got my fund in 24 hours i did so.but i still not get back my loan amt.after so much harresement i decided for cacellation and they forcing me that if you cancel the loan you have to pay cancllation charges i.e 21200/-i paid that for cancellation but still not get back my refund amt.they are saying that the employee of their co.named mr.prem sharma [protected] has wrongly relogin file for loan and now in my file found dispatching problem and now if i want loan then i want to pay 30000/-and if refund then more cancellation amt.of 20000/-or 11626/=clearance charges so I paid that also after making this mr.chankya mailed me that its fully their responsibility if I am not get back my fund and after 1 month of this incidents their fund officer name pardeep parashar demanding 15000/= in their personal a/c no.[protected] axis bank rohini branch ifsc code:utib0000371 as bribe and said if I don't pay him my all amt.sending to block i refunce it and not complete his demand and yesterday raj Malhotra said that my fund gone to blockageI got now i am not in condition to pay more i feel they are just wasting a time I am very middle-class person and I feel that I was froaed by all this person from Delhi I made this payment by very hardly working Please guide me how can I got back my money I wish to arrest this Rascal's immediately. For froad blackmail & hyper harresment My no.is [protected]/[protected] email:sainath.[protected]@gmail.com Thank you Ramesh Gadhavi
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Dear Ramesh,
My Name is Manjunath from KOLAR Karnataka. I lost 2, 75, 000 Rs, as the same process what you have to done. Till now I didn't get my amount back and their all mobile numbers are switched off. The bleady fellow Raj Malhotra is the main person do did all these scams. We need to arrest that person immediately. I have his all mobile numbers along with call details, tower location. But the problem is not able to reach delhi because of I'm ordinary employee. working in small scale industry.

Once I got the call details from Rel cap numbers, I find the numbers those who are communicated with Rel cap many times. after I noted down the number and I made a call.
following are the persons are lost their amount like you and me.
Reddappa from Bangalore lost 4, 85, 000
Naveen kumar Tyagi from Bhopal : 1, 98, 000
Nagendra from Hassan, Karnataka : 50000
like that many peoples are lost his amount.

Do call me back to my Mobile number for discuss.
Manjunatha
Mob:[protected]

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