Subject:-Cheated Rs 36999 From Aditya Birla Finance India Limited
Complaint Type:-Loan Fraud
Complaint Against:-Dileep Katare Aditya Birla Finance India Limited Mobile no 9570309172 State bank of india Account no 35060488203 IFSC CODE SBIN0030460
Date:-Tue, 24 Mar 2020
Details:-I got call from Dileep katare Aditya birla finance india limited on 21032020 he said your personal loan amount Rs 500000 approved and your loan account or customer id no is OOMTKC96897088 so please pay the processing charge Rs 5500 to the state bank of india account no 35060488203 I paid Rs 5500 again he called me to pay Rs 12500 for insurance verification I paid Rs 12500 again he called me to pay Rs 18999 for GST verification I paid Rs 18999 so total i paid Rs 36999 on SBI account no 35060488203 again he called me to pay Rs 32450 for state level verification I said i dont want loan please send my money Rs 36999 after that he is not answer my phone call I am sending the sms below Dear customer MrD subburaj Congrats Your request for loan amount of INR 500000 is confirmed loan account or Customer ID number 00MTKC96897088 Your repayment plan for your loan is 10Yers Interest rate 5 and Monthly EMI530328for your lone next process is to pay the processing charge Please make the payment of Rs5500to the account listed below ACCOUNT DETAILS OF OUR COMPANY AC holder name Aditya Birla Finance India LTD BANK ACCOUNT SBI 35060488203IFSC Code SBIN0030460 Please pay NEFT RTGS NET BANKING ONLINE MOBILE BANKING IMPS method only Regards Dear Mr D subburaj your AC No XXXXXXX5879Credited INR 505500 on 21 03 2020 Your amount is hold reason for insurance varifaction Please pay 12500 only OTP GST358904 This charge is refundable If any problemDear Mr D subburaj your AC No XXXXXXX5879Credited INR 518000 on 21 03 2020 Your amount is hold reason for Gst varifaction change Please pay 18999 only OTP GST3585604 This charge is refundable If any problemDear Mr D subburaj your AC No XXXXXXX5879Credited INR 536999 on 23 03 2020 Your amount is hold reason for State labal varifaction change Please pay 32450 only OTP GST4202298 This charge is refundable If any problem
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