Cyber Complaint Support

Advance Taken for Loan

Complain Detail:->

Mr. Navaratan (Mobile No. : +********** ********** **********) of Fair Club / Peer Club company, had approached me via whatsapp message on **********th December **********, that he would be able to arrange a loan worth INR ********** Lakhs for me via Peer to Peer Funding, for which I have to pay a processing fee of INR ********** and the amount would be disbursed in my account within ********** weeks and I had made the required payment of INR ********** via Paytm to Mr. Prakash Deepak Tilve’s (Mobile No. : - +********** **********) account an associate of Mr. Navaratan.   Then on **********th December **********, Mr. Navaratan approached me again via whatsapp message stating that, if I need the same day loan disbursal of INR ********** Lakhs, I would have to make a total payment of INR **********, an addition of INR **********, and the payment would be disbursed within a time frame of ********** hours. I again made an additional payment of INR ********** in good faith to Mr. Prakash Deepak Tilve’s account, hoping that the amount be credited.   However, to my surprise the amount was never credited and since then both Mr. Navaratan and Mr. Prakash Deepak Tilve are not responding to my telephone calls / whatsapp messages.   I have therefore, assumed that they have cheated me for an amount of INR **********, I henceforth request that it is my sincere request that an appropriate action be taken against them, and so they can avoid cheating other individuals like me.   I have attached a transcript of the following:   **********.      Whatsapp Chat Record **********.      Paytm Payment Screen shot



Comments (1)

  1. Adminashish

    | Fri, 11 Jan 2019

    Dear Sir; You are requested to complete your complaint . Details required as under. 1. Email from which you received the offer or call record. 2.Payment Details- Bank account with IFSC code.or wallet details 3 Any verbal communication with contact numbers. 4 Any other information important.E-mail: info@cybercomplaint.in

Comments



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