Pankaj Dhiman1 month ago

MESSAGE

Fraudulent Loan by Stashfin Akara Finance

I applied online for a personal loan of from ₹3,50,000. After receiving a call from Stashfin Akara Capital Finance representative, I provided all the required documents and completed the application process as instructed. However, instead of the requested loan amount of ₹3,50,000, only ₹1,30,000 was credited to my bank account. When I questioned the representative regarding this discrepancy, he informed me that the amount had been transferred by mistake and instructed me to return the ₹1,30,000 to their chartered accountant's account. He assured me that once the amount was returned, the transaction would be updated on the server and the sanctioned amount of ₹3,50,000 would be re-disbursed to my account. I repeatedly expressed my concerns and refused to transfer the amount. Subsequently, the representative persuaded me to transfer only ₹50,000 initially, assuring me that the records would be updated and the remaining sanctioned amount of ₹2,78,000 would be credited to my account. Based on this assurance, I transferred ₹50,000 to the following account: Account Name: Mohd Zaib Account Number: 033325224234762 IFSC Code: NESF00[PHONE] Despite this payment, the representative is now demanding that I transfer the remaining ₹80,000 and is claiming that only after receiving the full ₹1,30,000 will they re-disburse ₹3,70,000 to my account. This is completely different from the assurances previously provided. Furthermore, I have discovered that an EMI auto-debit mandate has been authenticated from my HDFC Bank account without my knowledge, consent, or authorization. I never scheduled or approved any EMI deduction based on the current circumstances. Fraud Person No.: [PHONE]