Yes bazar finance limited
- Cheat and fraud Online Bamking Open
Rakesh kumar sinha filed this complaint against Yes bazar finance limited on May 26, 2020
On **th of April, **** a call had come from SWAPAN DUTTA and Vijay Kumar Bharti Mob No ********** regarding personal loan. I had applied for a personal loan Rs. *,**,*** dated **/*/**** with Yash Bazar Finance Ltd. In order to pass loan amount he asked me to pay Rs. ****/ as processing fees which I paid on **th April. Then I was asked for Rs. **,***/ as MicroCity Code Alert which also I paid online. Then again they asked me Rs. **,***/ as income tax transaction which also I paid online. Ar last he told tomorrow (date **/*/****) till ** AM payment will be transferred in my account as loan amount. But it was not transferred in my account. Next day when I called then the mobile no was blocked and the person did not picked my phone. From the website of YesBazar Finance limited I enquired then Mr. AMIT started conversation with me and he told me that to pay the GST transaction with reference no SAA****** amount Rs ****/ . I paid it online. After that he send me loan agreement paper on whatsapp no and asked again Rs. ****/ for loan agreement that also I paid. At last he told to process the loan and transact the loan amount in my account. And ask me to pay Rs. ****/ to transact the amount in my account. When I denied to pay this amount and ask to refund my all the money then again he ask Rs. ****/ to refund my money. And finally he has taken my Rs **,***.** and now he is not responding to my call. Neither he is picking my call nor giving any response to me. I had paid all these money because he had told me that all these money are refundable and finally I am being cheated by this person. I am trapped badly by this person. I am giving all the details of the account where I have paid the money with account no and also I am giving the mobile no with whom I was talking. Now they are demanding **% of given money then only they refund my money. But now I have no money to paid and I don’t want to trapped by them.
Details of bank account where I paid the money, Person and his contact NO:
*. Canara Bank, Ac holder name – Mr. Rajiv Ranjan Kumar, a/c No –*************, IFS code –CNRB******* Mobile no – **********
*. State Bank Of India, Ac holder name – Mr Swapan Dutta, a/c no –*********** IFS code – SBIN******* Contact no:-**********
*. Syndicate Bank, ac holder name – yash Bazar Finance, a/c no – ************** IFS code SBIN*******
*. Ac holder name- Anandi Yadav, Yes Bazar Finance, ac no ***********, IFS code SBIN******* *. Amit –********** (This is the main person presenting himself as manager)
Are you brand?
Are you Lawyer?
Resolution Demanded:
Damages for loss and agony
Yes bazar finance limited
Resolved
Frustrated? File a Complaint
Robu.in
"The company received the Legal notice and called me up to settle. They agreed to refund the amount. I thank Voxya for helping me resolve this issue."
Vijayasimha Ajarananda
Related Complaints
Yes bazar finance limited - Froud Loan Closed
Hi, Discussed with Yes Bazar Finance Limited officer and processed for Personal Loan and he asked for documents on whatsapp to process i have given document that he asked and after ** hours he gave me confirmation latter that loan is appro...
Aug 19, 2020 by SURESH RANA
Yes bazar finance limited - Personal loan Open
They called me this number ********** & **********...& One lady speaking she's name savita prabhatham she asked me you applied loan in yes bazar finance limited if u want to apply pay processing fees **** and send documents in whatsapp...ok se...
Sep 14, 2020 by Vinothkumar
Yes bazar finance limited - Yes bazar finance company is fraud Open
Yes bazar finance limited is totally fake fraud company first I was received approval latter ........ *nd receive money send to company AC will charge of loan transfer ****rs against receive company msg send to money will charge of gst etc afte...
Jun 04, 2020 by Prajwal Anil jarode