Reliance Finance Limited — Complaint against Fraud Organization and Loan Scam

Address:	The Parinee Crescenzo, 8th floor, (Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051)
Website:	[email protected], [email protected]

Dear Sir,

The cancellation mail of my personal loan for Rs 1, 50, 000.00 vide no. Reliance Finance/13724 Reference No. Reliance Finance/23200138 Application No. Reliance Finance/16717176 Document: Reliance Finance/28212461 Proposal: Reliance Finance/84330286 Dated:[protected]
have not yet been received at my mail.

For sanction of this Loan I have already paid Rs. 1, 22, 289.00 as Loan processing Fees Rs. 5, 500.00 RBI verification fees Rs. 9, 999.00 Agreement Fees Rs. 14, 500.00 Insurance Fees Rs. 24, 500.00 CM Tax Fees Rs. 19, 600.00 RBI verification Fees Rs. 32, 652.00 GST Fees Rs. 15, 538.00 in your company bank account. (Total Amount of Rs. 1, 22, 289.00)

After that, one of your executive named Mr. Koushal Agrawal send me a mail for paying of Rs. 15, 538.00 as GST Fees again to avail the disbursement of loan amount of Rs. 1, 50, 000.00 at my bank account.

But, I don't have any money to pay further. That's why I send a mail for cancelling the loan to Mr. Agrawal. He assured me over phone that you will get the cancellation mail shortly which I have not received yet at my mail. He told me that you will get back your refund of Rs. 1, 22, 289.00 with in 15 days from 18/10/2020.

Now I am in helpless condition. You are requested to cancel the loan and make my refund back of Rs. 1, 22, 289.00 at my bank account.

Otherwise there is no way for me to stay alive.

All supporting copies have been attached for your reference.

Regards

Arkajyoti Mukherjee
(+91) [protected] / [protected]

South Bankim pally, P.O.+ P.S: Madhyamgram
Kolkata- 700129, West Bengal, India.