Fraud call from a person who said he is employee of Aditya Birla Finance Ltd
Complain ID : JGJN045645 612 Complaint's Reply
Fake Call Frauds
Complaint Date : June 8, 2020
- State : Maharashtra
- City : Mumbai
- Address: Suryanagar Vikhroli (w) Mum - 400083
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 ₹ 5500/ 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. Rahul Sing ( Employee )
7595827942
2. Nitin Kumar Singh ( Manger )
8002325671
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 ₹ 5500/ 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. Rahul Sing ( Employee )
7595827942
2. Nitin Kumar Singh ( Manger )
8002325671
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Loan Fraud by Adarsh Katti:
(5 of 5)
I got a call from a employee claiming to be from Aditya Birla Capital. He took 16700 rs from saying it is for processing charges and was demanding 15400 rs more.
That's when I checked online and found that it is a fraud.
Please help me out with the same.
FRAUD CALL FOR PERSONAL LOAN by BHANU PRAKASH TRIPATHI:
(5 of 5)
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 SUMIT 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-7044813201,7432074693
HIS AADHAR NO.278521338901
HIS PAN CARD-KKIPS6163L
FARUD against personal loan by Rushikesh Shinde:
Dear Sir ,
I receive a call from Aditya finance the person name Lakhan jasnani , they send me their id card photo ask me for my documents and they ask me send Rs.2500 for processing fees , I send them & again they ask me for insurance fees then I came to know that it’s fraud call
Below his mobile No. +91 98316 16643
Please take action on same
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