Cyber Complaint Support

fraud transaction

Complain Detail:-> Dear Sir,      I Shruti Patil,  From Pune Maharastra. From online website contacted on the number : 09458081095 and asked for the personal loan. They told me to submit pan card copy, adhar card copy, bank statement and one passport size photo. then they sent me the document saying your loan we have sanctioned. and emi details they sent. then almost transfer we are doing give us processeing fees 2000 they said. then they asked 6500 stamp duty charges. then they asked tds and gst charges 5500, then they asked CA charges 6500, then asked managment tax fees 15700, then they asked revese tds charges 11500, then asked declration charges 6250, then charged 8200 verification charges, then they asked again CA charges 9500.  and they charged sytem is asking 7500. total I paid then 87650. they said all charges are refundable. they will process 256000 in the account with all refund. Then at 7pm almost completed neft has been succesful you will get amount in 5 mints they said and network issue they said and till 8pm waisted the time. at 8pm transaction has been hold because because pf you we waited at office till 8pm police has cut the challan of 28700. you have to pay this charges they said. when i said no i dont have money its not my fault then we dont transfer loan they said and we dont refund they said. morning again called by keeping dobhi ploice on conferece they said they will give all paid amount tomorrow that is on monday morning date :14.06.2021. kimdly help me to get my money sir.  And i asked them every time the receipt they didnt give. when i forced they after one hpur they sent the receipt which clearly mentions that i had transfered the money in the account :M/s. Kalavati devi a/c no. 40132262174 ifsc.code. Sbin0014316. dobhi branch. but when i asked them receipt several times they sent the receipt of phone sending the same amount of 11500 from diffrent account no :****58896665885 to in the aount of sangeeta devi number :7055145472 allahabad bank account. UTR no of transaction is :0115289349823. phone pe transatio id:P2032484594584584538 (The account number which they have used is completly diffrent one. we can trace all three accounts to get the funds sir)  finally they didnt sent any loan amount.  for your reffrence i am attaching all the transaction made copy along with documents what they have sent me.   sir kindly go through the case and help me. i have put the email to SBI bank dobhi branch to hold the amount. also i have put the email to my hpme branch. you too please contact above banks and do the needful by holding the payment. fraudster mobile number:09458081095 Thank you.  



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