My mom applied for a loan from Honda finance, through a paper adv from Mumbai mirror . They took all the paper work through scan copy on their email address and then asked to transfer 6000.00 for processing the loan and then after 2 days asked to transfer money to the managing director's acc for 15000.oo for legal charges which they emailed the approval amount saying that its a refundable amount. Then said that the half amount of the loan would be credited in the account in 24 hrs. But again they said to transfer 15000.00 for CA charges for the Loan amt of 5 lacs but after speaking to them they said that till you don't put the money you would not get the half pyt whereas the bal amount would be a demand draft. I have asked them their ID proof but it seems all fraud documents. So, please help what I could do to take this further and complain about this company