DCB Solutions - Fraud against Personal Loan
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Complaint by: Pravin kamble on May 9, 2017, 4:41 pm in Business and Finances


This is to inform you that representative of DCB Solutions Ms. Pinky & Mr. Abhishek using this contact No 9654714869 & 9311771496 & they approached with me regarding personal loan queries.

In this regard they offered me ROI @ 11% for Loan Amount of 9,50,000 for 60 months. They asked me to furnish the below documents for processing my loan request 3 Month Payslip, 6 Month Bank Statement, Pan Card, Aadhar Card,Passport Size Photo & one cheque of Rs.4000 as processing Charges (against the attached receipt). And they informed me that the processing amount cheque will not deposit till the confirmation of your loan amount & disbursement.

After furnishing all docs I have received SMS on 29.04.17 from Mobile No 9716893325 that the loan amount is approved but till date I have not receive any call / confirmation regarding the disbursement.

Further would like to inform you that the cheque as cleared from my bank account & from last four days i tried to contact on above number but all number is switched off. Even i wrote email on company email Ids regarding the same but no response receive till date. Also I observed that the receipt which I received against the Rs4000 cheque, the service tax no mentioned on the receipt is FAKE & NOT EXIST

Therefore I request you to kindly take necessary action against the company & its representative.



Complainant's Goal: Loan Institution
Complainant's Target: DCB Solutions
Complaint Location: IndiaUttar PradeshGhaziabad

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