Complain Detail:-> We are from Jammu and Kashmir and our company name is AS & co. we need a loan for mineral water plant . we are two partners belonging to AS & Co. We made a search on just dial and got a website named as www.globalfinsolution.com from where we came to know about Lifeoksolutions Company. They gave us number of one namely RAVI (8525842733/9751221392). They are in touch with us from the last 2 to 3 months. They have told us bring Xerox copy of documents containing personal identities like ADHAAR CARD/ PANCARD, PROPERTY DOCUMENTS/ QUOTATIONS. They ask us we will give u loan of 1.20 crore on AS & Co account after the meeting in Coimbatore. They told us come to KODAIKANAL. When we reach here, they meet us after two days. The meeting was held in a farm house of one H.MAYUR (IPS). A person bring us their in his Hyundai car number TN.09B8773. their we meet a lady of age 40-55 years. They assure us that they will provide us with a loan of 1.20 crore. Before this, they ask us there is a processing fee of 1.20 crore which is 480000/- they gave us two account numbers belonging to S.MANIMARAN saving account (500101011220345/ city union bank ltd / IFSC Code (IUB00000066) branch TIRUPPUR and (00830530000266/ SIBL0000083/ SOUTH INDIAN BANK on 27/9/18. We transfer the amount on both accounts through RTGS from our company name AS & Co. main branch bhadarwah J&K BANK. When RTGS got over they call us and said come to MADURAI Where payment was given by you. We reach Madurai from KODAIKANAL. They call us go to airport and take tickets. After that they are picking our calls.
- Complained by FARRUKH MUSHTAQ SHEIKH
- No of Views 108