[Resolved]  shanti finance — complaint against shanti finance regarding fraud

Address: Bangalore, Karnataka

Dear
sir,
I Nitesh Borade / Vinay Raghatwan applied to shanti
finance netra niyal, divya bharti tower, 1st floor, 2nd Ntc, Bangalore -
560085, Phone No .[protected] / [protected] to a education loan
of 2 lacs.Initially i was asked to pay 2500/- Rs as file charge which i did in
account of shikha pundhir A/c no is [protected] on 23 Augast 2011
in HDFC Bank. I was assured that the loan will be cleared after payment of file charge.
Then contrary to their words. I was asked to pay Rs 10,000/- as insurance which i payed
on 26 Aug 2011 in shikha pundhir A/c no is [protected]. After that i
was again asked to pay Rs 8780/- as tax which i payed again that account
on 02 Sep 2011 in HDFC Bank.After that Mr Sameer told me within an hour
he will be transfering the amount of loan in my account which i have
submited with the document on 22 Aug 2011.Now they have asked me to pay
Rs 6000/- as bribe to the manager.
So i kindly request you to look into the matter.


Your sincerly,

Vinay Raghatwan.
+3 photos
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Aug 13, 2020
Complaint marked as Resolved 
 
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    shanti finance
    Bangalore
    Karnataka
    India
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