Address: Khara Dhara, Baramchari, Barpeta Assam 781355 |
Dated[protected], some one called me for loan, he told me his name - Shivam Kumar, his mob no. [protected] he ask me to sent the documents i.e Aadhaar, PAN, passport size photo and bank statement. I sent it all. few minutes later Mr Vinod Kumar, mob no. [protected], called me he and said regarding loan processing Rs. 3450/- will be charged and i have immediately paid the said amount, and few minutes later again said for processing of loan you have to pay insurance amount Rs 11900/- which is 11000/- will be refundable, i have immediately paid the amount. after few minutes later again said you are a government servant you should pay TDS amount Rs. 19999/-, in this process i have wrongfully paid three times first i paid 2000/-, secondly 17999/-, he said one time payment will be accepted, again I'm tried to pay but wrongly paid Rs 17999/- after few minutes later again i have paid Rs. 19999/- after payment he told me to wait Md sir cal. Few minutes later called me and said we processed your loan, your loan is failed due to GST. You have to pay GST amount Rs 25200/-. Unfortunately, on that time i have no more money on my account. Total Rs. 73, 347/- looted from me. payment Screenshot and Reliance Finance ltd worker I/card copy whom they shared, PAN card and Adhaar card and account number attached below. pls solve my problem.
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