- Calling Fraud by Reliance Finance Limited ^Open

Rahat Ullah filed this complaint against Reliance Finance Limited on Jul 30, 2020

Respected Authority,

I'm Rahat Ullah, Resident of Agra. I applied for a loan on google and I got a call from +** ***** ***** on **/**/****. He introduced himself as a representative of Reliance finance ltd ( http://reliancefinances.com) and inquired about my loan requirements. They asked me to send Pan card, Aadhar card and front page of bank Statement for verification. Next day I got an loan approval letter and he called me and ask for deposit of Rs **** for processing fees which is refundable.

I deposited the amount in A/C no. ***********, IFSC code SBIN*******, State Bank of India, Kolkata. Then I got call from another no. ********** and he said as per loan security your loan amount ***** be on hold so kindly pay loan security fee **** /- today.

Then I check the authenticity of given company on google and YouTube and found that there is no company registered as Reliance Finance Limited, *nd Floor, Duckback House, **, Shakespeare Sarani
Rd, Park Street Area, Kolkata, West Bengal ******

Immediately I called both of them and talked to them strictly. After talking he send me a video, his pan card and Aadhar card and Id card for confirmation that he is an representative of Company (it seems that his Documents and Id card is fake).

Now he is not refunding my money and threaten me to misuse my pan card and other documents. Request you to kindly support me in getting my amount back and take strict action again those frauds and cheaters. This company is eating public money publicly and no one is doing anything, please do something. .

Thanking You

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