Complaint Details

Status	:	Closed
Complaint No	:	0125673/2020
Category	:	Business & Finance
Date	:	10-08-2020
Subject Line	:	Report of fraudulent and money laundering
Complainant	:	Hunlangpoul Kharkongor
Address	:	Mawiong umjapung, east Khasi Hills
Complainee	:	Reliable Finance
Address	:	Unknown

Complaint Details
sir/ madam,
I am Mr. Hunlangpoul Kharkongor from Meghalaya; Shillong; East Khasi Hills.
I am desperately in need of loan and because of my low credit score I can’t get loan from any bank and this ad on OLX (details on attachments) promised me that they can give me loan of Rs 5,00,000 /- (details on
attachments) and but instead they lured me out by sending me Rs 11.99 /- on my account for testing purposes after registration fees of Rs 1,650/- (detail on attachments) and that’s when they ask for my first EMI of Rs 9,100/- (Details on attachment) besides on the certificate that my First EMI will be deducted months after loan sanction they make me paid my first EMI by reminding me again and again of my loan sanction after first EMI.
I paid first EMI and as soon as I paid I received sms that my loan was cancelled as my file is security insecure and they asked me to paid Rs 11,700 for security deposit which i stop and didn’t do the transfer and I realised I have been cheated!
They called me again and again told me that my loan have been reserved only five minutes transfer to my account after security deposit and luring me to paid the security deposit and they said if I don’t have enough money they told me to asked money from my friend and family which I don’t!
I asked for refund which they denied and said they can’t do anything from their end and they refused to help me!
I am lost and I loss Rs 10,750 this day besides having hard time to fight again Covid-19 all the government and people as working very hard during this trying time but this company never stop the scam please help!

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