Complaint Details

Status : Closed Closed
Complaint No
: 0108302/2019
Category : Others
Date : 04-06-2019
Subject Line : Loan Fraudlant Issue
     
Complainant : Pranay Kumar
Address : College Road
     
Complainee : Bharat Finance Capital Services
Address : BFC services Corporate Office: Building – 7, Mathura Rd, Ishwar Nagar, New Friends Colony, New Delhi, Delhi 110025

 

Complaint Details
Hi Team
My name is Kumar. My mobile number is 8939198988 I am from Chennai I had applied for a loan of 3 lakhs in the company Bharat Finance Capital Services (bfcservices) located in Delhi on 15th May 2019 by seeing their ad in the Hindu Newspaper.After submitting the documents through mail they had verified and sanctioned my loan for Rs 3 lakhs. First they told me to pay the agreement charges of Rs 2800 which i had paid through online to their company and then again they wanted me to pay Loan Disbursement charges of Rs 49500 again which I agreed and paid but again without giving the loan amount they again made me pay GST charges of Rs 45000 and they said their company advocate said she would come to my city and give the DD of Rs 3 lakhs but it has been 2 weeks but till now they have not given me my loan amount I have tried several times but they are not picking up my calls. I have paid them a total of Rs 97300 for nothing Requesting to kindly check and I want my money refund back from them. The company owner and Managing director is Mr Deepak Kumar. Kindly look into this matter Mrs Pinky sharma the loan manager and Mrs Dipika is the loan advocate they were the ones coordinating with me ther mobile number are below Mrs Pinky sharma : 7290851254 Mrs Dipika sharma : 7290912155 Other contact numbers : 7669849435 and 9654716095 Their address is in Delhi it is published in their website www.bfcservices.in Below are the company account details which I had transferred the amount of Rs 97300
I have also sent attachment proofs

Name: BFC Services
Bank Name : United bank of India Delhi Branch
Account No : 1427050014395
IFSC Code: UTBI0ROH742
Account Type : Current

Their address is
BFC services

Corporate Office:

Building – 7,
Mathura Rd, Ishwar Nagar, New Friends Colony, New Delhi, Delhi 110025

Mail Id : help@bfcservices.in
careers@bfcservices.in
investors.relations@bfcservices.in

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