Reserve Bank of India
Complaint 199116 Details

  • Date Occurred: 01/11/2013
  • Reported Damages: $1,440.00
  • Location: New Delhi, India
  • !

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

Offered a $5000 loan by an Indian finance company
who claimed there was no cost and then in the process of obtaining this loan from the bank I have had to pay charges one after the other. First $100, then $150, then $260 then $380 and then $1100 demurage fee. I paid half the demurage and to pay the other half from the loan. Now today I received a charge of $660 for "transit fee." I paid a C.O.T. fee already.
When done I will end up paying $2600 for a $5000
loan. I asked them to cancel the loan and return my money and I am ignored. They have had it over a month.

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Business Profile Summary

  • Reserve Bank of India logo

Company Statistics

  • Complaint Against Reserve Bank of India
  • Complaints Filed: 5
  • Reported Damages: $4,117.00
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