sovan biswas - money fraud

RD 12 Dec 2018

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I am sovan biswas from West Bengal..I applied for a business loan to an NGO namely PALLIMANGAL SEVA SAMITY on line..The loan amount was 300000/- (three lakh)..The agent/executive associated with the organisation asked me to apply to the website of the NGO, i.e., info.pmssgovtfcrafinance.com and they also told me to send the copies of my Aadhaar card, pan no., bank account no. and Trade licence..Then they asked me to deposit Rs 4000/- for processing charge to their account..SURJODAY SERVICES..A/c no:- 916020038029930..IFSC code:- UTIB0000397, AXIS BANK, PURULIA BRANCH..The agent of the organisation Mr. Goutam Saha (mobile no.9679724924) told me that ``After paying Rs 4000/- you will receive a PREPAID CARD where the loan amount would be transferred"..He asked me to deposit Rs 4000/- (dated 11/09/18)...I have deposit Rs 4000/- on 11/09/18..In the meantime on behalf of the organisation a Rupay Prepaid Card (A1 Fidelity VALUMAX, YES BANK) came to my by indian post dated 19/09/18)..I checked the card in the ATM but I did not find any amount there..Then I called Mr. Goutam saha and asked him why the loan amount not transfer to the PREPAID CARD..He told me that " you have to deposit Rs 40000/- as security money and after that the loan amount would be transferred to the PREPAID CARD account"...Then I deposit Rs 40000/- on 20/09/18...after that i called Mr. Goutam saha and asked him when the loan amount has been transfer to my PREPAID CARD..he gave me a mobile no. (8420278704) and asked me to call Mr. Chandan Basak who will guide me..I called Mr. Chandan Basak and he asked me to deposit Rs 18000/- for 3 EMI..(dated 24/09/18)..Then he again demanded Rs 30000/- as professional tax on 26/09/18...and Rs. 32500/- as insurance fee on 28/09/18..Then they demanded Rs. 27500/- as manager payment(dated 1/10/18) and at last they asked me to deposit Rs 20000/- on 4/10/18 as consolation charge...everytime I fulfilled their demands, till now i have paid them Rs. 172000/- (one lakh seventy two thousand) ..I have transferred the funds from my account in CANARA BANK, Ranaghat branch..after transferring the amount as per their direction it was shown on their website that the loan amount has been transfer to my account (dated 27/09/18)..meanwhile I have received a message from canara bank (BZCANBNK) on my mobile that is " Hold amount of INR 4,60,000 has been credited to xxxxxxxxx189 on 27/09/18 towards NEFT Ref No. CITIN1758358956" (dated 27/09/18, time 12:07 p.m)...but when I went to the bank to check my account i had been informed that no amount of money has been transferred to my account..i continuously kept contact with the agents of the NGO over phone..every time they assured me that the money will be transferred to my account very soon, even still now they keep on saying that if i do not pay them Rs 18500/- as early as possible my files will be destroyed any moment...in this situation i become confused as i had no money left to pay them...Then i doubted them, i went to Ranaghat Police Station for help..Initially they were not ready to listen to me...I have been bankrupt both economically and psychological..I don`t know how to refund my money..I don`t know what to do next..I doubt if there is any NGO is this name PALLIMANGAL SEVA SAMITY..now I can realise that I have done a great mistake which will bring destruction to my life...Therefore I shall be highly obliged to you if you kindly extend your helping hands so that i can get back my money...thanking you...Sovan biswas, West Bengal, mobile no 8617474957..

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