FRAUD FOR PERSONAL LOAN
Complain ID : CCN046966 43
Fake Call Frauds
Complaint Date: August 1, 2020
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 ₹ 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-7432074693, 7044813201-HIS AADHAR NO.278521338901
HIS PAN CARD NO.KKIPS6163L
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 ₹ 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-7432074693, 7044813201-HIS AADHAR NO.278521338901
HIS PAN CARD NO.KKIPS6163L
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