Reliance Finance Limited — Fraud done of Rs. 49999/-.

Address:

New Delhi, Delhi

My details are given below : Name : yazali khan Contact # [protected] Address : 15, Ladewar chawl, gayatri kripa building, n.s. road, opp. police station, mulund west, mumbai - 400080 I want to bring to your notice about the fraud committed by Reliance Finance Ltd. I received a call from Reliance Finance Ltd from Delhi last month regarding a loan offer @ 3% p.a. and they request me to send the required documents which includes ID proof, Salary proof, address proof, employment proof and bank statement which i had sent to them on 07/05/2015 via email for a loan of Rupees 200000/- @ 3% p.a. I got a mail from [protected]@gmail.com on 12/05/2015 along with attached document confirming my application number and loan file number. Than i got a call from Ms. Diya ([protected]) and requested me to deposit security deposit amount of Rupees 10000/- in their account "R Life Plus" (account #[protected]) with HDFC Bank and i was given a committment that after depositing the cash, i will get the loan amount in 2 hours. I had deposited Rs. 10000/- on 14/05/2015 and informed to Ms. Diya. But i had not received any loan amount on that day. Again i received a call from Ms. Sheetal ([protected]) on 14/05/2015 itself and informed that i need to deposit Rs. 20000/- towards Income Tax clearance and than i will get the loan amount + 20000. I had deposited Rupees 20000/- on 15/05/2015. But i had not received any loan amount. As i had not received the loan amount, i tries to contact them but their numbers were not reachable. Than i received a call from Ms. Sheetal ([protected]) on 20/05/2015 and requested me to deposit Rs 10000/- as TDS amount (i.e. 5% of Rupees 2 lakhs) and than i will get loan amount. I had deposited Rupees 10000/- on 21/05/2015 in thier account. But again i had not received the loan amount. Than i received a call from Mr. Sanjeev ([protected]) on 22/05/2015 and asked me to deposit Rs. 9999/- in their IDBI bank Account "Nature Plus" (account # [protected]). I had deposited Rupees 9999/- on 23/05/2015. But till today i had not received the loan amount and funds deposited by me. I had tried to contact all the above mentioned person but they are not picking up my calls since 24/05/2015. Than i had received a call from Mr. Sandip Dixit ([protected]) and informed me that my loan file is in audit. One lady name Ms. Alka([protected]) from their compaint department called me on 11/06/2015 and told me that she had raised my complaint and i will get the refund of Rs. 49999/- on 26/06/2015. I had submitted a written complaint to Mr. Amit Mittal, Branch Manager in HDFC Bank Branch, Devidayal Road, Mulund west, Mumbai where i had deposited the funds in their account. He had sent the complaint to Mr. Tarun Mehta, Branch Manager in HDFC Bank Branch, Delhi wherein Reliance Finance Ltd. has a account. According to Mr. Tarun Mehta ([protected]), this company is a fraud company and bank had already put a no debit on their account. I request your intervention to recover my funds i.e. Rs. 49999/- asap and i also request you to take strict action against chit companies like this.