getting money fraud transaction done used name of ADITYA BIRLA CAPITAL PVT.LTD
Complain ID : CCN045433 40
Fraud Complaints
Complaint Date: May 30, 2020
- State : Maharashtra
- City : Hupari
- Address: Vithal Chouck
I am Mr Mahesh Ghorpade my mobile no is 8380068500 has inform you that I am showing loan advertisement on Facebook and I have sent loan request on Hotmail ID https://loans-adityabirlaflnance.com/personal-loans-apply-…/ as per mentioned in advertisement
Then I have received call from your person for provide document on whatup no 9088759424 , then I am sent my Adhar Card & PAN card on What up mobile no 9088759424
After I have received msg from this number for deposited 3500 processing fees ( msg pest in below )and also in this period I have received multiple msg for transfer money and I am done transfer multiple transaction (i e 13200+18999+24200+32500 total 92599),
request your please help me for getting my money
Then I have received call from your person for provide document on whatup no 9088759424 , then I am sent my Adhar Card & PAN card on What up mobile no 9088759424
After I have received msg from this number for deposited 3500 processing fees ( msg pest in below )and also in this period I have received multiple msg for transfer money and I am done transfer multiple transaction (i e 13200+18999+24200+32500 total 92599),
request your please help me for getting my money
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