Location/place: Bahadurgarh
Name of company/service: Omaxe Finance
Hi,
I saw an AD in Dainik Bhaskar for a company which said they grant loan on basis of marksheet and address proof. I was in need for money, so I put a call to them. The company name was Omaxe Finance situated in Pune, but they told me earlier that they are situated in Chandigarh. So, Mukesh Kumar called me again as I was not trusting them. He convinced me that they are not fraud and would definitely help me. So, I mailed them my scanned documents. After 2 days I got a call from them saying my documents are fine and I can get a loan, but would make a file and would need 4500 rupees in first. So, that point I submitted 4500 in Surajpal SBI (20107963019) account. His phone number is 08958433175. Then after 5 days, he called me again saying my loan is sanctioned but would need an income tax slip in my name and would need around Rs. 10,500 for that. I got suspicious and told him to first mail me first the demand draft of my money. So, in 2 days he mailed me a demand draft from Standard Charted Bank. So, I was convinced and paid in account number of Pushpa Devi Mahant A/c No. (31483163645) SBI. But, they said that my account is saving account and money can be transferred to only current account. He said another Rs 10,000 would need to be submitted. So, I told them I dnt have money now. Then Mukesh Kumar said then u can give me half and the other half i would give. As I dnt have any money now, I told me I cnt give u any money.
Now tell me how I can recover back my money??
I have all the slips, the demand draft, the phone numbers of them.
Name of the agent – Mukesh Kumar (7417526566, 8267891341, 8267970459) & Suraj Pal (8958433175)
Address – No. 54 building, ideal colony, near anand nagar, pawond road, kothrud, pune
A/c No.s – 31483163645, 20107963019 (SBI)
Kindly help me out of this mess and guide me necessary steps.
Regards,
My Name – Deepak Kadyan
Address – Mohan Nagar, Jhajjar Road, Bahadurgarh, Haryana 124507
Ph. no. 8814919161
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