Complaint Details

Status	:	Closed
Complaint No	:	0043470/2015
Category	:	Others
Date	:	27-04-2015
Subject Line	:	With reference to the above subject, there are so many fraud companies cheating people for loans. kindly get justice for those who lost and losing the
Complainant	:	s.radha rao
Address	:	bangalore
Complainee	:	BANK WITH UNITED,INNOVATE INDIA & BIG INDIA GROUP.
Address	:	Head Office :-40-42,Tagorevilla, Chakrata Road, Dehradun,Uttarakhand-248001.

Complaint Details
Dear Sir/ Madam


With reference to the above subject, there are so many fraud companies cheating people for loans. kindly get justice for those who lost and losing their money by

beleiving these craps, frauds & bastards.Majorly this is happeing from delhi.


MAIL RECEIVED BY THEM AS APPROVAL:

You have received this mailer from “United With India”.
Get hassle free Personal Loans/Home Loan/Business Loan,
Car Loan All types of Loan.we give to loan ranging from
1 to 50 lakhs at 8% interest rate*.
Minimum documentation and quick processing
Flexi-payment options from 01 to 25 years.
Please check your Loan EMI and terms & conditions:
Loan Amount: Rs.15,00,000/-
Tenure: 20 Years.
Interest Rate : 8%
EMI: Rs.12,547/-

Your Approval No: -US187G299880
Your File No:- BJS0628FB09
Loan

Company Name : BANK WITH UNITED,INNOVATE INDIA & BIG INDIA GROUP.

MAIL IDS: bankwithunited@rediffmail.com/.bigindiafin@gmail.com,/innovateindiacustomercare@gmail.com

ACCOUNT DETAILS :

BIG INDIA GROUP

RATNAKAR BANK LTD

A/C NO. 409000301089

BRANCH : RAJOURI GARDEN

IFSC CODE : RATN0000142

Office address given for "BANK WITH UNITED"

Head Office :-40-42,Tagorevilla, Chakrata Road, Dehradun,Uttarakhand-248001.


CONTACT DETAILS OF FRAUDSTERS:

1. SANJAY ARORA : 08595182024 ( BIG INDIA GROUP)

2. PRIYANKA SAXENA : 09313787718 ( BANK WITH UNITED)

3. ADITI : 08459293557 ( BANK WITH UNITED )

4. ARYAN SINGH : 09350483479 ( BANK WITH UNITED )

5. puran Singh : 09211759552 ( BIG INDIA GROUP)

6. RAJENDRA JAIN : 07428163103 ( BIG INDIA GROUP)

7. R.C . MALIK ( BIG INDIA GROUP)

Kindly take serious action against these bastards who are cheating people by promising to get loans.

I have borrowed amount and depoisted beleiving that i will get loan and my financial problems will be resolved but now i am in a situation that not finding any other

options apart from commiting suicide.

Kindly consider this on priority and help to get my money back.

Total Loan Amount sanctioned by them : Rs. 15 lacs

Deposite Amount made by me : Rs.31,090/- through RTGS

Before transferred amount demanded by them Rs.1,50,000/- as TDS deduction

Replies