APNA Paisa Loans
Complaint 44640 Details

  • Date Occurred: 12/03/2013
  • Reported Damages: $545.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I APPLIED FOR A $5000.00 LOAN AND WAS ASKED TO SEND A TRANSFER FEE. I SIGNED THE LOAN AGREEMENT AND SENT THE MONEY. AFTER THE MONEY WAS RECEIVED BY ATTORNEY DAVID SMITH I WAS TOLD BY THE CEO OF THE COMPANY, HARSH ROONGTA, THAT I NEEDED TO SEND AN ADDITIONAL $2500.O0 TO SECURE THE INSURANCE FOR THE LOAN. IT WAS STATED IN THE LOAN AGREEMENT THAT THE COMPANY WOULD BE RESPONSIBLE FOR THE SECURITY OF THE LOAN. THEREFORE, i REFUSED TO SEND ANYMORE MONEY. AT THAT POINT, THEY REFUSED TO SEND THE LOAN FUNDS AND WOULD NOT REFUND MY TRANSFER FEE. I COULD NOT CONSIDER SENDING MORE MONEY WITH NO FUNDS TO DO SO. NOW I HAVE NO MONEY TO LIVE ON AS THEY WOULD NOT EVEN REFUND THE TRANSFER FEE. I BELIEVE I HAVE BEEN SCAMMED IN THE WORST SENSE AND THEY NEED TO PAY ME BACK OR FORWARD THE LOAN AS PROMISED.

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Business Profile Summary

  • APNA Paisa Loans logo

Company Statistics

  • Complaint Against APNA Paisa Loans
  • Complaints Filed: 1
  • Reported Damages: $545.00
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