With due respect ,I want to state that I'm Amaresh Nayak from Noida and currently working as Team Lead- Accounts in Talisman Solutions Ltd. I belong to Odisha and my family stays there.
On July 7th, I got a call from Future finance company from New Delhi preaching about Business loan given by Govt. (Mudra Yojna). I got a 1st call from 9958611413 in the name of Ruchika (true caller- Swati verma) Email id provided by her :- futurefinance376@gmail.com.
Though I need a loan to help my father as a support to his business that He is just starting. So, I agree to take loan and provide my document online to her (Ruchika Verma- Name may be fake). After 2dys She asked of pay Rs.3000 in favor of project that needs to be prepared by CA to apply for business loan. I transferred her Rs2500 (She provided this details to transfer- Ajit Kumar, bank ac # 312400101001211, ifsc -CORP0003124 (CORPORATION BANK, Address: D-36A SOUTH EXTENSION PART-1,NEW DELHI-110046,State: DELHI). I got second call from 9643860802 from her. She called me after 3 days and told me I am going to get verification call on 21st of July. I got verification call from 8471051794 (Binod) and after verification He asked me to pay Rs 9400 for instant approval. So, I contacted Ruchika, my immediate contact person to verify why He was asking for money. She told that that is for tatkal approval only (type of personal fees to approve my loan). I felt doubt and agreed to pay less But, She asked me to pay at least Rs8300 on 21st of July and provided me details to transfer( Prakash Modak, bank ac # 31409561104, ifsc - SBIN0014354 (SBI, Address: HATA CHOWK,PO- JURI,EAST SINGHBHUM, DIST:-831003,State: JHARKHAND, District: EAST SINGHBHUM). Total, i have paid them Rs10800.00 .
After transfer, I didn’t get ant response and even loan. Her number is switched off and not responding to 2nd number - 9643860802.Please help me regarding this and I need my amount back. Please sir, I request u to help me as I borrowed this. Sir, I have more details like call recording, bank transfer statement. They stay in Delhi and I got some many complaints against them online. All I want is to arrest Ruchika, Binod and their team and to freeze their 2 bank account numbers (Online U will find many) and refund my money of total 10800 (2500=8300). Those frauds need to be arrested and punished brutally for playing with people’s sentiment and trust.
With lots of Hope !
Regards, Amaresh Nayak, amaresh.nayak99@gmail.com
