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Complaint against name of loan

Complain ID : CCN044305   41  

Fraud Complaints Complaint Date: March 17, 2020
Dear Sir,
I applied online personal loan from laxmi Finance first he told me to submit all the neccesary documents like pancard photos bank statement and cross cheque copy etc after submitting all these document he told me deposit sum of Rs 2600 than he will process further than I have deposited the amount Rs 2600 after than laxmi Finances issue the approval loan notice and told please deposit Rs 150000 for tax on loan amount after I have deposited the amount of Rs 15000 in there bank account after all this now company person told me that your fund is not transferring in state of head office, it will be transfer from other state it will charges of another amount of Rs. 21600 Interstate fund transfer charges whenever there is no charges apply to transfer transfer. Now I understand that It is fraud in the name of Loan so I did not deposit of Rs. 21600. Sir please take the strict action against this type of fraud person and fraud company so that he cant cheat another innocent person in future. I am attaching you all the necessary documents regarding this matter.
Please i request you sir take some strict action against this type of cheaters and return my amount of Rs 17600 which deposited in following account:
Account Holder Name: Laxmi Finance Mr.Kuldeep (Advocate)
Account Number:52102413000827
Ifsc Code:ORBC0105210

Laxmi finances limited contact no 8801023116, 9690929387 (Anurag Sharma)

Complaint Against / To: Laxmi finances limited

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