Fraudulent collection of money as membership fee, processing fee, earnest money etc
This is to bring to your kind notice that I have applied for a loan in response to ad of Indiabulls Dhani in facebook. After one day they contacted me I m sanctioned loan with Rs 60000/-. From then onwards the torture has begun for me First they said pay Rs 1250 towards regn fees its mandatory to get the loan, then I paid after that they said to pay Rs 5499/- towards insurance as this is the policy of the company. So I paid with belief but they said the system is not accepting the without taxes and services fees. I said there will be no tax on the loan and I will cancel my loan they said you cannot drop in the middle and threatened me you have to pay EMI from next month onwards whether you take or not and your CIBIL score will be spoiled. And confirmed me this is last payment and kept me online said amount is transferring and now they demanded me another amount of Rs 8650/- towards taxes and services as per company policy. I said can’t pay further this looks me its trap and scam but they convinced this will be last payment you will get refund along with loan of Rs 60000/- But there is no way for me with belief I paid this amount with a loan from my friend. Again, they said it is our mistake there are two payments again you pay Rs 8650/- then I m realised that they are cheating me and I have lost my money. I told them I can’t get any amount. But still they are convincing me you are not losing money you will get the money back along with loan amount. I Said I can’t afford any more. Losing of money in this way I felt very embarrassing and disgusting. My health also spoiled thinking how to drag this month without money. Hence, to take action against Indiabulls Dhani as many people are getting trapped and prey to such fraud companies. All the transactions screenshots and payment made to them their contact details are given in the documents enclosed. In view of the above once again I request your good office to look into such matters and necessary action may be initiated against the company to avoid such fraud actions. I will be happy if my amount is refunded on the action taken by you. The executives spoken to me from this numbers Executive : 8348536418 Manager 8981633517

Fraudulent collection of money as membership fee, processing fee, earnest money etc