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Financial fraud

Complain ID : CCN056670   91  

Banks Complaint Complaint Date: February 10, 2022
  • State :  Maharashtra
  • City :  Palghar
  • Address: F/3 Damodar Niwas Manvelpada Virar East Vasia Dist Palghar-401305
I am Anil Govind Jadhav At. Virar Taluka Vasai, District Palghar, Sir. I have booked a house on the site under construction for which half of the amount has been paid to the developer and for the remaining amount I was applying for a loan from a bank for a home loan, but the banks were canceling the loan as my salary was coming in cash. When I started applying to a finance company, a woman named Chitra, who works in a private finance company, called me in front of her mobile number 8879895811. She assured me that if you are applying for a home loan, I will approve your home loan from anywhere and anyway. When she told me that I would take 2% commission on the sanctioned amount, I first mentioned the problem of salary coming in my cash, but she said no problem, I will take up such cases. I told them that in most of my places, the loan process charge is Rs Since 25,000 is free, I will file my home loan with you now, but they should not deduct this amount from my account unless I pay the loan process charge, I am 100% working or I don't think so, they will do the same to me. 100% reassurance, then they called me a few days later and told me that 90% of your work is done, your file is OK, now you have Rs. Within 5900 days after deducting that amount, you will receive a letter approving the loan within seven days. Accordingly, the amount of Rs. 5900 was not deducted from my Union Bank account in the name of IDFC Bank on 08/10/2021. Ganesh Vijay Mayekar's name has been deducted, and when I asked him about it, he was told that he is our HR manager, the amount has been deducted in his name, no problem. I have been accusing them of cheating me only for the process charge amount, even after 4 months of work, the loan has not been sanctioned and I have not received any information from them. 100% of your work is still promising that you should not file a loan anywhere else. We are approving your home loan. It is a humble request that action be taken. Also, a bank loan guide named Hariom from IDFC Bank along with this woman named Chitra has been assuring me that your mobile number 9935088406 will be 100 per cent of your work till now. Strict action should be taken as per law.
Anil Govind Jadhav
9223190219
Complaint Against / To: IDFC BANK MR. HARIOM AND CHITRA MAM

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