[email protected]/United With India/Innovate India/Big India Group/[email protected] – Cheating innocent people for getting loans from delhi

Dear Sir/Madam,

This is with respect to the above subject, we have been cheated by this fraud company called ” UNITED WITH INDIA/INNOVATE INDIA/BIG INDIA GROUP”. First they will send SMS and ask for KYC Documents. After 2 days they will fake approval letter. After 2 days they demand for advance emi of Rs.31,090/- ( 1090/- Processing Fee) rest balance amount will be refunded after 3 months or will be adjusted with emi. This is also paid. Again after 2 days one more persons calls and says to deposit Rs.1,50,000/- for TDS. No bank will ask for TDS deduction for loan. If we say no They again give us an option to pay half of this. If not agreed to pay and asked to cancel they will say it will take 3 months. After 2 days one more person calls and says we got a complaint from company that u have been cheated with amount dont worry we will resolve this issue u dont have to pay anything within 24 hours said loan amount will be transferred to ur account. Again next day another person calls and gives one more shock to deposit Rs.72,000/- if clarification asked he says Rs.30,000/- for cancelling old loan and balance for new loan deposit. And that too he says this Rs.72,000/- will be refunded along with the loan amount. Below is the details of the persons who are all interacted along with the details.

1st person ARYAN SINGH: 09350483479
2nd person: ADITI: 08459293557
3rd person: PRIYANKA SAXENA: 09313787718
4th person: SANJAY ARORA: 08595182024
5th person: PURAN SINGH: 09211759552
6th Person: RAJENDRA JAIN: 074281163103

ACCOUNT DETAILS GIVEN BY THEM TO DEPOSIT AMOUNT:

ACCOUNT NAME:
1. INNOVATE INDIA
ACCOUNT NUMBER
7411564756
BANK
KOTAK MAHINDRA BANK,CIRCULAR ROAD, RANCHI

2. BANK NAME
RATNAKAR BANK

ACCOUNT NAME
BIG INDIA GROUP

ACCOUNT NUMBER
409000301089
BRANCH, RAJOURI GARDEN,

LOAN AMOUNT SANCTIONED: RS. 15 LACS

TENURE: 20 YEARS

EMI 12,547/-

AMOUNT DEPOSITED THROUGH RTGS: RS.31,090/-

2ND TIME AMOUNT ASKED TO DEPOSIT: RS.70,998/-

TDS AMOUNT ASKED: 1,50,000/-

Kindly Look into this and consider as priority, take serious action against these fraud companies who are cheating people who are in need of serious money.

Forwarding a copy of sanction letter sent by them

Regards,

S.Radha Rao