I had requested for a loan of INR 2,00,000
I received the details of the finance company from Justdial & Sulekha sites.
Mr Rahul (********43) calls me in reference to the query raised on Just dial/Sulekha sites.
I informed him with regards to the requirement and to me to submit all my documents to balajifinance9999@gmail.com.
Post uploading all the requirements he informed me to transfer INR 2600 (as a refundable deposit) to A/C no Balaji Finance
A/C no ********4551526 (Membership charges).(AXIS Bank account)
I transferred the amount immideatly Ref no 515415953692 on 06/03/2015 at 3:19PM
Mr Manoj calls me on the 04/03/2015 at 2:00PM and asks for cancelled checks (Scanned copies)
I immediately share the same with them at balajifinance9999@gmail.com and then he called to confirm me the receipt of the same.
Post that he informed me that i would need to give INR 7200 for insurance through Kotak Mahindra Bank (Again refundable), and I transferred the amount. Ref No 515514982831.
Post the final transfer, I called Mr. Manoj the next day and asked for a status update.
He told he will let me know.
From that day onwards they stopped taking my calls.
Also I managed to reach out to Mr Rahul, who told me that if you file a case also you cant do anything.
Its very upsetting that people like them are taking money and running a fraudulent business.

I know that I may not receive the money but people like them should be behind bars

A policy number was provide to me 89000 444 1089.
Its not a valid number as confirmed by Kotak Mahindra bank