Guys beware of
Nitin pandey, mehul, vijay tripathi
Siddanth jain
Dimpi agatwal
Rajeev sharma Pretended to be hdfc manager anhderi east-
i saw a post reg. Personal loan in fb. The girl named dimpi agarwal she contacted me asking all details relevant for applying personal loan. She was told me that she will check my cibil and update. Just within 5 mins after submitting all the details she told that cibil is very good. She asked me how much loan i needed; i told i need 3 lac she said that they will provide. She told me to pay rs.2250 one time processing fee after my loan approval. Within 5 mins she told that i am eligible for 3 lac loan and i should pay rs.2250 by today and by monday evening they will transfer 3 lac to my account. She asked me the loan tenure i could prefer for which i said i need for 5 yrs. For 3 lac she said my monthly emi could be 5250. I asked her again and again but she said the emi is that much only. She forced me to pay before 5 pm. I too trusted and paid. On monday i called in the morning she didnt attend my call she just texted. The twist in the game started a guj called siddant jain called saying that he is accounts manager of the so called finance company and he has called to verify my account details. I too verified the same but at last he told that he cant transfer 3 lac to saving accounts. He told that he can transfer only to current account. I said i dont have current account he said that he can proceed further if i apply for one insurance scheme then he can transfer the loan amount to my saving account. For that he asked me to pay rs.3900 i too trusted and paid the amount he said within 1/2 hr amount will be credited. I was waiting for the amount to be credited but i didnt receive even after 1 hr i called him but he replied due to server issue payment is getting delayed before night 9 pm. Even after 9 pm i didnt receive the amount. I was continuously following with that dimpi agarwal for loan agreement copy and insurance copy she said its with siddant. i called both dimpi and siddant both didnt attend my call. Dimpi texted me that siddant is on leave and my file is with him so payment will get delayed again due to server problem she said. This went on till night.in between a guy name nitin pandey manager of so called company was assuring me about the loan. I didnt receive the amount. The next day dimpi agarwal gave my mobile number to two other applicant saying that i had applied loan and paid processing fee. They called for confirming i said them dont pay until i get the loan amount. On none of them attend the call dimoi just texted me that she will transfer the amount today before 9 pm or she will refund the processing fee. After 9 pm she blocked my number. I called nitin pandey, siddant they too didnt attend the call. On itself guy name vijay tripathi calledme from nitin pandey number saying that loan amount will be transferred within 10 mins if i pay rs.3000 for which i said no never. For which he sent me the cheque bearing my name with wrong spellings. He was just forcing me to pay rs.3000 but i didnt pay. From i didnt get any reply from any of the guys.