| Address: | Jaipur, Rajasthan, 302001 |
F.I.R against a fraudulent person who implied to be a Tata capital finence employee and took money from me.
Sir,
This is Abdul wahid of Vill- jogirmahal pt-1 PO- Ghasbari PS- Bilasipara Dist- Dhubri( Assam), informing you of a scam that has happened under your jurisdiction.
That on 16/01/2020 this person namely Anshuman Sahoo called me saying that he was a manager calling from the company Tata capital finence and that I was eligible to get a loan of Rs.3 lakhs provided that I was an insurance holder under their company.
That I being a businessman saw this as an opportunity to improve my business and took the offer seriously.
That the said person said I had to pay for the processing fee of Rs. 5500/- which the client had pad the same on 17/01/2020.
Then they have also asked for the payment of Rs.14500/- and Rs. 18500/- under the excuse of NOC and GST of the client.
That on 18/01/2020 Rs. 16800/- was paid to them for the Nominee update for the loan.
That even after I had made all the payments the person was still asking for another Rs. 14000/- for the loan.
That at this point I had asked for the refund of the money as I was being charged a lot from their concern, to which he said I have to pay an amount of Rs. 10800/- which I did.
That after the said payment I got another notification that I can get the loan by making the payment of Rs. 2800/- and again I had made the payment and till now the said loan has not been received by me and they are still asking for more money.
That the said person gave me the details of the company such as
Company executive name, that is Anshuman Sahoo and his number being [protected].
PAN number being DXRPS0156L along with the Aadhar number being[protected].
The bank account number to which the money was paid was [protected] with the IFSC code being IDIB000J003.
That this person on various occasions took money from me with a total of Rs. 68, 900/- (Rupees Sixty Eight Thousand and Nine Hundred Only) and then when it was time for them to sanction me my loan, the person kept asking for more money.
Therefore I would like to request you to take the first information report and look through this matter and possibly get me my refund and help me get justice.
Yours Sincerely
Abdul wahid
[protected]
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