I Mr. Mariyappa here with complaining on cheating agent Mr. Vijay Kumar, Mobile No. +919620047723, who is cheated me in geting Personal loan in HSBC Bank for Rs. 4,00,000/-. He called me on phone one day and enquired for personal loan, I said required and asked him about Documents, He told me to give ID and Address proof, Company ID card xerox, Salary Slip for 3 Months and Bank Statement for 3 Months. I handover the document and he ask me about credit cards and other loan dues. I told I had two credit cards and cleared by settlement and other Bike loan was cleared. Than he told there will be in CIBIL, so he told will avoid all those issues for that I need to pay 30,000/- and I bargained and ready to pay 20,000/- by cheque. But he was not agree to take cheque he demand me for cash and last I made him agree for 5,000/- cash and 15,000/- for cheque. He agreed than he collected all docuements. After three days he told loan is approved and you need to sign on all ECS and other loan documents. I asked him there will not any Councelling for loan. He told no Councelling I avoided all and you need only sign on this papers and need to give six cheques for ECS. He brought all HSBC bank original documents for signature and I signed all papers and Issued cheques for EMI Rs. 9101/- 6 Cheques and ECS form for 60 EMI's. Than after two days he told again there is required signature proof you need to sign on that and need to give 2 cancelled cheques. I Signed and Issued. Than after 2 days he told loan is ready to transfer, and you need to keep 20,000/- balance in your account. I check with the banks about online transfer receipt need any balance required. They told no than I asked him its not required why you are asking balance. He told no sir its getting hang when transfering fund. I asked him to give in DD and he told for that I need to Pay 15,000/- for DD charges. I dis agree for that and questioned him. He told no sir thats why I ask you to keep balance in your Account. I told him and I asked him dont cheat me and dont mis use. He disconnected my phone and kept quite. afterwards Itried to reach him but he is not picking my calls and not replying to my sms. He taken 5,000/- cash and he trying to withdraw that 15,000/- cheque by above way. I came to know that he is cheating me and I made stop payment for all my issued cheques in my bankers.

So kindly you take strong action on him and I need your help to take my documents and cash from him.

And also request you to arrest him and punish him to avoid for cheating peoples in scociety.

Thanking you,

Your's Truly

Mariyappa