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Fraud call from a person who said he is employee of Aditya Birla Finance Ltd

Complain ID : CCN045645   469   Complaint's Reply

Fake Call Frauds Complaint Date: June 8, 2020
  • State :  Maharashtra
  • City :  Mumbai
  • Address: Suryanagar Vikhroli (w) Mum - 400083
Respected Sir
Plz Take action this fake call for using Aditya birla company name on behalf of aditya birla capital & ask people for loan and charge the amount for a processing fee.

I applied for a loan at aditya Birla group for loan I recieved a call from this person nitin kumar singh saying he is calling from aditya Birla group and requested me to send all my documents such as pan card Adhaar card photo cancelled cheque and pass book to him via watsapp so after sending him all the documents I again recieved a call saying that I have to deposit an amount of ₹ 5500/ as processing fees in his given account number the heading of the account number was of aditya Birla company pvt ltd then it flicked me that it’s a fraud and I immediately complained here.

suspect Phone Numbers
1. Rahul Sing ( Employee )
7595827942

2. Nitin Kumar Singh ( Manger )
8002325671
Complaint Against / To: Aditya Birla Capital

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Related complaints

Complaints

    Adarsh Katti

    Loan Fraud by Adarsh Katti:

    (5 of 5)

    I got a call from a employee claiming to be from Aditya Birla Capital. He took 16700 rs from saying it is for processing charges and was demanding 15400 rs more.
    That's when I checked online and found that it is a fraud.
    Please help me out with the same.

    BHANU PRAKASH TRIPATHI

    FRAUD CALL FOR PERSONAL LOAN by BHANU PRAKASH TRIPATHI:

    (5 of 5)

    Respected Sir
    Plz Take action this fake call for using Aditya birla company name on behalf of aditya birla capital & ask people for loan and charge the amount for a processing fee.

    I applied for a loan at aditya Birla group for loan I recieved a call from this person SUMIT saying he is calling from aditya Birla group and requested me to send all my documents such as pan card Adhaar card photo cancelled cheque and pass book to him via watsapp so after sending him all the documents I again recieved a call saying that I have to deposit an amount of ₹ 3500/ as processing fees in his given account number the heading of the account number was of aditya Birla company pvt ltd then it flicked me that it’s a fraud and I immediately complained here.

    suspect Phone Numbers
    1. SUMIT-7044813201,7432074693
    HIS AADHAR NO.278521338901
    HIS PAN CARD-KKIPS6163L

    Rushikesh Shinde

    FARUD against personal loan by Rushikesh Shinde:

    (0 of 5)

    Dear Sir ,

    I receive a call from Aditya finance the person name Lakhan jasnani , they send me their id card photo ask me for my documents and they ask me send Rs.2500 for processing fees , I send them & again they ask me for insurance fees then I came to know that it’s fraud call
    Below his mobile No. +91 98316 16643

    Please take action on same

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    eConsumer Court (Online Upbhokta Forum) take the complaint directly to the escalation team of the company, which has the power to resolve your grievance. We send a well-drafted letter to the company, explaining the details of your complaint along with the inconvenience caused to you. Jago Grahak Jago is specially to help consumers to redress their issues and grievances. We ensure to take quick actions on every complaint filed by the customers. We work hard and tirelessly to resolve the case.