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Frauds by miscreants in the name of Bajaj Finance Ltd.

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Location/place: Allahabad Uttar Pradesh

Name of company/service: Bajaj Finance Ltd.

Dear Sir,

This is to inform you in company’s interest that some miscreants are doing fraud in company’s name and looting money from customers defaming the company.
Recently I have been victimised these people. In year 2007-2008, I took a 0% loan from the then Bajaj Finance Ltd for a washing machine in Allahabad Uttar Pradesh.
3rd or 4th emi had a problem, in which the money has been debited from my account and not received by the company. I showed the bank statement proofs and the matter was solved. Some months after the company left the business from Allahabad due to losses or whatever reason and I didn’t get NOC, but I’ve never been approached for that matter till last week when a man imersonating SI Akash Ran a from Delhi Police called my Brother in law (I gave my BIL’s no. To company for FI of address during loan), in foul language he said that there is a case against Dr Poonam Singh by Bajaj Finance Ltd Company for non payment under sec 194. He gave some advocate Mahesh wadvani’s no. I called him. He said that in 2007-08, the non paid emi by you is now Rs 11120 with addition of late fees etc. you either come to delhi and fight the case or just pay the amount on bajaj finance ltd account no 00070350004465 at HDFC Pune BHANDARKAR road branch.
I paid the amount from my HDFC bank online transfer and gave him the transaction reference no. He said after verifying the transaction he will inform me and emancipate the case.
He will provide the receipt and NOC on mail.
From then phone numbers of both the adv and si are switched off. That means my money is gone.
My concern is that someone from company, maybe old agent is with them doing this fraud. May be more like me have been looted.
This is just to inform you people about what is happening at company’s name so a disclaimer is posted by you about these fraudulent activities are not from company.
Thank you,
Dr Poonam Singh
Allahabad

Comments

16 responses to “Frauds by miscreants in the name of Bajaj Finance Ltd.”

  1. Bajaj Finserv Lending Avatar
    Bajaj Finserv Lending

    Dear Poonam,

    At the outset, please accept our apologies for the inconvenience caused. To help us expedite the process of resolution, could you please share your loan account number and contact details with us?

    With regards,

    weCare
    Bajaj Finserv Lending

  2. Poonam Singh Avatar
    Poonam Singh

    Dear sir,
    The matter is so old and it’s been 5 years with no activities about the problem, I didn’t care to keep all those documents of loan. So I don’t have any.
    The experience I had sums up to be only a fraud. You can confirm this by telling whether the following HDFC bank account no. Belongs to bajaj company or not:-
    00070350004465
    HDFC BHANDARKAR ROAD BRANCH
    PUNE.
    If not, this is a confirmed fraud and company should issue a disclaimer so others can be prevented to be victimised.
    Thanking you,
    Sincerely,
    Dr Poonam Singh

  3. Keshav Kshirsagar Avatar
    Keshav Kshirsagar

    Hello Poonam
    I Getting call form someone to Pay, they given me acount number
    they said If i will not pay They will take case against me by Bajaj Finance Ltd
    They Talking Very Rough language
    Let me know what to do?

  4. ranjith Avatar
    ranjith

    Exactly,

    samething happened today for me,

    I Getting call form someone to Pay, they given me acount number
    they said If i will not pay They will take case against me by Bajaj Finance Ltd
    They Talking Very Rough language
    Let me know what to do?

    Account Details :
    00070350004465
    HDFC BHANDARKAR ROAD BRANCH
    PUNE.

  5. BHAGWAN BABURAO AMBURE Avatar
    BHAGWAN BABURAO AMBURE

    Last 2 day i was getting same calls from +918810483332 Pl. Guide me.

  6. Anil Kumar Avatar
    Anil Kumar

    Amount paid please help me

  7. hari Avatar
    hari

    i also just get call from srinivas name advocate and asking to pay cash immediately 3100 or it may take court action how they get our address

  8. Aravindan S Avatar
    Aravindan S

    Does this account number belong to Bajaj Finserve or not 00070350004465
    Regards,
    Aravindan S

  9. Abhijeet Rajput Avatar
    Abhijeet Rajput

    Is this account number till now exists. Someone also called me and give this account number to pay loan EMI.
    Kindly let me confirm Bajaj finance limited is this account number is fraud or not,
    Account number-00070350004465
    IFSC code- HDFC0000007

  10. Tusar Panda Avatar
    Tusar Panda

    Tusar Panda
    Is this account number till now exists. Someone also called me and give this account number to pay loan EMI.
    Kindly let me confirm Bajaj finance limited is this account number is fraud or not,
    Account number-00070350004465
    IFSC code- HDFC0000007

  11. Vivek Tiwari Avatar
    Vivek Tiwari

    I Have Done Payment Yesterday Of RS 5330/- But Bajaj Employees Asking Me Amount Not Received In Bajaj Finance.
    I Don’t No What Happens With Me.

  12. Kamaljeet Avatar
    Kamaljeet

    Dear sir mere name kamaljeet hai or mere bajaj ke tarf se loan 510GPL95474049 chalahua tha ab muje call ahh raha hai ke app jo meien niche bank account details dee hai isme account meipasie transfer kar do ye account details sahi hai ya nai
    Belowww is the NEFT / RTGS/ Fund transfer details.

    Bank Account Details:

    NAME OF BANK – HDFC BANK LTD
    ADDRESS – 885, LAW COLLAGE ROAD, PUNE 411004
    IFSC CODE – HDFC0000007
    ACCOUNT NUMBER – 00070350004465
    BENEFICIARY NAME – BAJAJ FINANCE LTD

  13. Satish Dahiya Avatar
    Satish Dahiya

    Mr. Kamaljeet these bank details are right .
    I am also customer of Bajaj finance .
    I request to all please don’t bounced your emi otherwise we are liable for paying bouncing charge or late payment penalty .

    Thanks
    Satish Dahiya

  14. Poonam Pillai Avatar
    Poonam Pillai

    Yes same happen with me also and still Bajaj finance is debiting money from my account.

    I also transferred 5000 to this account number

  15. Gita Kavarana Avatar
    Gita Kavarana

    I was scammed today with a phone call, the lady knew my name and told me that there is Rs 250 outstanding from a loan I took 8 years ago. The same number was given to me and I transferred as I thought the Bajaj people must have made a mistake when I had repaid and got an NOC.
    Same ac no of HDFC bank in Pune in the name of Bajaj Finance ltd. The email address should have alerted me — [email protected]

    What is astonishing is that this has been going on for the past 8-9 years and Bajaj Fin Serv has done nothing to shut down these s amateurs who are scamming people in their name.
    Shame on you Bajaj Finance.

    Nor has HDFC Pune done anything when the same account number is quoted by so many people.
    Shame on you HDFC Pune.

  16. Gita Kavarana Avatar
    Gita Kavarana

    I too was scammed by these people in the name of Bajaj for alleged outstanding amount. I got a call on my phone from 9655512969, ( traced to a Shiva kumar, Coimbatore). I was asked to pay Rs. 250 as overdue payment and Bajaj had hired this software company that is based in Pune (Dynamite something) to call outstanding accounts.

    As I was not in Coimbatore and it was a small amount, I transferred through bank transfer to the same account number given by all the above people to HDFC bank in Pune.
    However, on thinking about it I got suspicious and looked up this type of fraud in the internet.

    Now I’m certain that I too was scammed by the very same people.
    It’s astonishing that this scam is being run for more than 8 years and Bajaj Fin Serv has not done anything. Maybe they too are a part of it.

    It’s thoroughly shameful that even after so many people have complained on this form alone, that Bajaj Finserv has not taken any action against these people who are scamming people in their name.

    It’s also shameful that HDFC Pune has not investigated this account that is held in the name of Bajaj Finance Ltd when so many people have given the complete address and account no.

    Gita Kavarana

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