ONLINE LOANS SCAM

Complaint Date:
By:
Category: Online Scams

Company Name:

DEAR SIR;

There is a Fraud Company Named : ” PIONEER CREDIT SERVICES ” offering their services for Loan Seekers. The company has posted their proposal all over trade portals like: Quikr, CLKIN.IN, OLX etc… I also approached this Company for the Loan requirement. I was given the Company Registration details as ” . License no.- WB/KOL/8876/08.”. I was also informed by the so called M.D of the Company Mr Naresh Mohanty that they have only one registered mail I.D : ” pioneercreditserviceltd@gmail.com” and no other email id is applicable. We will communicate only through our registered email id. I was convinced and asked him to proceed with the formalities. I was asked to deposit the sum of Rs. 10000 as File processing charges out which I have deposited Rs.2000 as to begin with the file process. The Agent of the Company Mr. Baijayanta , who is from Kolkatta received money in his ” India United Bank- Upparpara Branch. Thereafter Baijayanta started negotiating the business terms with me and when everything was finalised , I received a Loan offer mail . It was claimed that within two days I will receive my loan amount in my account via RTGS. After two days received a mail message stating the RTGS has been made and the UTR number was given alongwith the RTGS slip. This RTGS made was totally fake , which was confirmed by my Bank on verification of the RTGS Slip.The RTGS was made from KARNATAKA BANK – branch Surendrap[ur- Jharkhand. , as I was informed. This Fake RTGS must have been made in conjuction and cooperation of some officer of Karnakata Bank, that is my doubt. Because without the help and supprort of Bank Officer you cannot generate RTGS slip and UTN Number. And when the details mentioned in RTGS slip were verified , I was shocked , that how can one responsible Bank officer can make such mistakes ?
The results I informed to Mr Naresh Mohanty and Mr Baijayanta and they apologied for the mistakes dones. Second time the RTGS was sent two days after, and again there were the mistakes which one cannot believe , that can occur by the Bank officer, The IFSC code of the sending Bank was missing and the creditors account block was filled with Debitors account details. Isn’t is amazing and shocking ? That the Bank officer working in the banbk does not know the IFSC code of his bank branch and even does not Know the procedures to fill out the details of Creditor’s account and Debitor’s account.Again I informed to Mr Naresh Mohanty about the mistake done in sending the RTGS and asked him to take strict actions against the Bank officer involved , by lodging a compalint with the KARNAKATA BANK’S ZONAL MAMNAGER. I was assured by Mr Mohanty , that they will surely take the actions. Than after , upon asking him about my Loan disbursement , I was given another option, that as RTGS is not getting through, the company will prepare Demand Draft of the amount and send a man in person to hand over it me to Mumbai. This time the time , I was asked to wait for was 15 days as the Company will prepare the Draft from another Bank based and Surendrapur whose details never given to me. I waited for 15 days and when the given date arrived, I was informed that the Draft is prepared and the same will be deposited in My ICICI bank account from AJAYPUR – which nearer to Surndrapur – Jharkhand. I said ok and gave them my bak account details and asked for the copy of the counterfoil of the deposit slip. for three -four days I was shown different-different excuses and when there were no excuses left out , the called Mr Mohanty, MR Baijayanta , Mr Yadav, have stopped receiveing my calls and stopped replying my mail messages.

I REQUEST THE FORUM to take up the matter strictly and excersise strict actions on these scammers.

I have got all the copies of the RTGS, ID Proof of Mr Mohanty, etc, with me and can be shown at any time upon request.

ALL THE VISITORS OF THIS FORUM IS HERE BY WARNED TO BE WARE OF THE SCAMMER COMPANY NAME ” PIONEER CREDIT SERVICES” AND DO NOT TRUST ANY OF HIS OFFERS.

ONLINE LOANS SCAM
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One Response to “ONLINE LOANS SCAM”

  1. Prasant Chakrabarty

    I also find this type of msg from those nos but the name has been changed.pls contact with me through mail for othe discussion.

    Reply

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