Complaint regarding fraud loan offer from Apex Finance Ltd, Borivali

On dtd. 2.4.2016 I received a phone call from APex Finance Ltd., situated at Borivolli, MG Cross Road, Block No.20, 3rd Floor for a personal loan of 3 lac. He said that to send my document on his mail address. So, after sending the documents he said a processing fee of 1800 will be charge for processing my file to legal department. He sent me a account no of Mr. Rxxxxxxh Sxxxxxh, who is take action on my file. after communicating Mr. Rxxxxxxsh SIngh, I sent the amount. After that he sent me a loan approval letter and ask me to pay another 9950/- ruppes for sanction loan and some other charges. When I pay the amount he again ask me for another 12000 for insurance. Due to requirement of loan i paid the amount. After that he again told me to pay 25000 for RTGS charges and some other charges. I also paid that. THen he again ask me for 15000/- for final release of loan. But i told him I will not able to pay the amount. So plz cancel my loan and refund all my paid amount. But after that he was not responded. I enquire about his office that is situated at borivolli i.e. actually exist. So Plz help me in this regards.

Debendra Behera
Cuttack 754071, Odisha
Email: / 30/05/2016 / 5:22 pm

Leave a Reply

Your email address will not be published. Required fields are marked *

Answer the below question * Time limit is exhausted. Please reload CAPTCHA.