Fraud Funding Against two House Loans under my Signature
After all the Unpleasant Conversations with the Bank authorities and the Builders, which I am NOT at all used to.
Here is the Summary of how I was cheated and what all I am still going through.
In October 2015, I was In Delhi for 5 Months and was looking out for personal Loan, an amount of 2.75 Lacs to be precise to invest into my business which I was planning to start in Delhi. I got in touch with 4 to 5 banks over call for the same to compare which one will give me better ROI and EMI Duration.ABC was one of the bank I got in touch with.
During this period A person named " Mr. Rakesh " got in touch with me and said he represents ABC Bank and he can get my EMI done with minimum ROI. I was totally Ok. He said he can try for other banks too as he sad he is was the co-coordinator who releases EMIs from bank at Minimum ROI. He showed me his card too. I was convinced.
After 3 Months (Jan, 2016) he said he need my Passport copy and bank details to proceed the same. I gave him the documents. He took My signature over them. After that there was no news from him. In march he called me again and said ABC and XYZ both are ready for the EMIs BUT XYZ is giving at cheaper rate. I said lets go ahead with XYZ. then again he came to me and took Signature on my documents and some papers from his side. I Blindly Trusted him as he was the most genuine guy I came across with.
Then in March I got transferred to Bombay for my Job. I called him and he never answered my calls. I called him from other Numbers he answered I asked him Not to proceed with any Loans as I have shifted my base to Bombay. He said " Ok No problem we will cancel it" .
NOW after 6 months of this I am getting calls from ABC bank saying loan of some 20 lacs or something is been issued. Its freaking me out as I am totally Unaware of it. Some Rudra property is under my name which I am totally unaware of it. I did my own research about this Matter and found out that Like me there are many people who has been cheated.
Rakesh Shrivastav never answered my calls after that and he is totally Vanished. His Number is working. His Contact Number is [deleted].
Hemant Sir, I request you to please look into this matter on Urgent basis. I will be out of town for 4 Months ( October 2017 to January 2018 ) I want you to finish this matter before that.
With full trust and Confidence I want you to HELP me and others like me who have been cheated. Attaching the whole Conversation with him from 2015 onwards. This will clearly show that he is a fraud.
Thank you for everything in advance.
Warm Regards,