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lioyds finance limited

This is a discussion on lioyds finance limited within the Fixed Deposit forums, part of the Banking category; sir i veerendra kumar jaiswal fixed my money in fixed diposite regulate by liods finance in the name of scheme ...

  1. #1
    veerendra kumar jaiswal Guest

    Unhappy lioyds finance limited

    sir
    i veerendra kumar jaiswal fixed my money in fixed diposite regulate by
    liods finance in the name of scheme (money doubler) in the name of manorma
    devi jaiswal and jointly with me (veerendra kumar jaiswal) on date
    06-03-1997 following discription of cirteficate

    lioyds finance limited
    regn. office 601, raheja centre, nariman point,
    mumbai 400021, tel 2854437-48, fax-2044256

    name-----------------------------manorma devi jaiswal
    address-------------------------k.c.i. colony, q. no g 6/8
    renukoot sonebhadra u.p.
    231217
    jointly with---------------------veerendra kumar jaiswal
    deposite receipt no.------------0397015384/1
    amount of diposite money-----15000/-(fifteen thousand only)
    period of diposits(months)-----47 (forty seven) months
    rate of intrest % p.a------------19.36%
    date of diposite-------------------06/03/1997
    maturity date of diposit---------06/02/2001
    maturity value of diposite------30000/-(thirty thousand only)
    name of the scheme------------money doubler

    regional office
    104 avg bhawan , m-3 connaught place
    new delhi -110001, ph. no.-3326002,3326829

    but on maturity date no responce from there then they submit the cirtificate
    through courier blazeflash couriers no 1605563 on date 15/03/2002 and they
    accept it also but no payment till now

    one computerised unsighned latter recieved which written on 31/july/2000 in
    this they inform that due to
    lower recoveries leading to the deteriorating financial position and the
    liquidity mismatch the compny is not in a position to make payment of fixed
    diposite as per the repayment schedule of the company law board dated
    16/april/1999
    so they make a slab according to my slab of 30000 are

    1-10% 2-20% 3-20% 4-20% 5-30%
    but no payment till now

    please help me to recieve my money


    veerendra kumar jaiswal
    q.no. g-6/8
    kci colony
    kanoria chemicals limited
    central lab
    renukoot , sonebhadra u.p.
    231217
    contact no
    email--
    ravi1981gar@gmail.com
    ravi1981gar@yahoo.co.in
    phone no
    9935855991
    9795421523

  2. #2
    Unregistered Guest

    Default Lloyds Finance Limited Complaints - FD amount not return for FDR No. 0698033525/1

    Lloyds Finance Limited Complaints - FD amount not return for FDR No.
    0698033525/1
    Review all Lloyds Finance Limited complaints
    Lloyds Finance Limited
    Posted: 2008-09-10 by RAM SINGH [send email]
    FD amount not return for FDR No. 0698033525/1
    sir,
    i had deposited Rs.1, 00, 000/- as a fixed depoit in lloyds finance ltd.in
    21/10/1998 for 12 months.Rate of interest was 14 per cent per annum.The
    date of maturity was 31/10/1999 but after maturity lloyds finance ltd had
    not returned my full amount of fix deposit money.They have returned to me
    only Rs.10, 000/-by DD having No.2284 dated 10/12/1999.
    And again they have returned to me only Rs.10, 000/-by DD having No.820294
    dated 06/02/2001.
    Sir, my rest amont about Rs.80, 000/- still, lloyed finance ltd have not
    returned to me.
    I am a heart petaint and my wife is also having kidney problem.
    I was a employee of TATASTEEL LTD and retired on 1995.
    This amount was my sttelment amount which was fixed at lloyds finance ltd.
    Sir, please, do the needfull as soon as possible.
    thanks
    Ram Singh
    FDR NO. 0698033525/1
    ADDERESS; 31/L2, TAMARIA ROAD, SAKCHI, JAMSHEDPUR, JHARKHAND
    PIN CODE. 831001.
    Read comments

  3. #3
    Kaustubh Ghate Guest

    Default NON Payment of FD amounts

    My Father and Grand Mother had deposit Rs. 8000/- & 26948/- Dated-15/12/1995 and 07/12/1997 respectively in the name of Mukund Vasant Ghate and Nalinini Vasant Ghate and Vasant Gopal Ghate respectively for 12 Months in MULTIPLIER Scheme, Rate of Intrest 15.50%, Maturity Date-07/12/2000 and 08/12/2000 & the Receipt No. 28983/1 and 0297032222/1 and 02970322223/1.

    I will be glad if some one can assist me in getting back my hard earn money.

    Please help me to getting my money.

    Thanks
    Kaustubh Ghate

  4. #4
    Debraj de Guest

    Post Lioyds Finance Limited Complants- FD Amount Not Return For FDR No- c/0697005648/1

    of the Manager
    Lloyds Finance Ltd.
    Viraj Impex House, 2nd Floor,
    47, P.D’Mello Road, Masjid (East),
    Mumbai – 400 009.
    Tel.: 2375 9592 / 2375 5997 . Fax : 2370 5669

    Sub: Non Receipt of the maturity amount
    Ref: My FDR no. C/0697005648/1, dated 28/12/1996, date of maturity 28/11/2000 amount of
    maturity Rs 20000.00
    Reminder Date -24/05/2004 to 24/03/2005

    Dear Sir / Madam,

    Refer to my above FDR. You are hereby requested to kindly make my payment with
    intertest since 28/11/2000 as early as possible. I am running in an severe financial
    crisis. I need the amount with interest urgently.

    Please do the needful at your end ASAP.

    Thanks and regards

    Sikha De
    c/o Puspita ranjan de
    Vill+Post: Kendra
    via- Pandaveswar
    Dist: Burdwan
    WB
    Pin - 713380
    Phone no-0341 2678-153
    Mob-9800626200

  5. #5
    Unregistered Guest

    Default FD Amount Not Return For FDR No. 0298001664/1

    We had purchased a Fixed Deposit No 0298001664/1 Of Rs. 15000 in favour of PATHAN N L on 06/02/98 . The date of maturity was 06/02/99 , but after maturity you had not returned our Fixed Deposit amount .


    We kindly request to return our FD amount at the earliest .


    Thanking you.


    Yours faithfully,


    PATHAN N.L.
    M - 9823532967

  6. #6
    debraj de Guest

    Angry non return fixed deposit money for lioyds finance limited

    DEBRAJ DE
    Lioyds Finance Limited Complants- FD Amount Not Return For FDR No- c/0697005648/1 And FDR No- c/0697005638/1
    of the Manager
    Lloyds Finance Ltd.
    Viraj Impex House, 2nd Floor,
    47, P.D’Mello Road, Masjid (East),
    Mumbai – 400 009.
    Tel.: 2375 9592 / 2375 5997 . Fax : 2370 5669

    Sub: Non Receipt of the maturity amount
    Ref: My FDR no. C/0697005648/1, dated 28/12/1996, date of maturity 28/11/2000 amount of
    maturity Rs 20000.00 And My Other FDR No. C/0697005638/1, dated 28/12/96, date of maturity 28/11/2000 amount of maturity Rs 20000.00
    Reminder Date -24/05/2004 to 24/03/2005

    Dear Sir / Madam,

    Refer to my above FDR. You are hereby requested to kindly make my payment with
    intertest since 28/11/2000 as early as possible. I am running in an severe financial
    crisis. I need the amount with interest urgently.

    Please do the needful at your end ASAP.

    Thanks and regards

    Sikha De
    c/o Puspita ranjan de
    Vill+Post: Kendra
    via- Pandaveswar
    Dist: Burdwan
    WB
    Pin - 713380
    Phone no-0341 2678-153
    Mob-9933708120
    Mob-9800096913

  7. #7
    shashank_raj_kumar Guest

    Default raj

    Regarding payments against maturity of FD's.

    To, Date - 31.01.08
    Lloyds Finance Limited


    Subject- Regarding payments against maturity of FD's.
    ********
    Dear Sir,

    It is to inform you that, we had four FD's in your esteem origination in the name of my self and my wife details are as given below. Date of deposit in 15.11.1996 and maturity date was 15.11.1999 but till date we didn't received any payments from your side.
    It is requested to you kindly do needful and make an arrangements for maturated payments. S. No Name of FD holder Date of Deposit Date of Maturity FD
    S.No. Name Amount FDR No. Date
    1. Raj Kumar 15000/ 0398010064 14/09/1998
    2. Raj Kumar 15000/ 0398009743 26/12/2001
    3. Manju Bharti 15000/ 0398010063 14/09/1998 4. Manju Bharti 15000/ 0398009742 26/12/2001


    In reference to above these matured FDR's was handed over to your Allahabad office on dated 10.10.2000 for payments.
    Kindly do the needful waiting for positive response from your side.

    Note - From maturity year 1999 to till date I got so many financial problems in my life and it was very unfortunate I was not able to use my hard earned money. It is also request to you, you may kindly change record of my residential address given as below:-
    Raj Kumar
    Manju Bharti,
    S-21, Satyam Apartment,
    Thonhil road,
    Allahabad-211001
    Mail address:- shashank_raj_kumar@yahoo.com

    Thanks & Regards


    (Raj Kumar) (Manju Bharti )
    S-21, Satyam Apartment,
    Thonhil road,
    Allahabad-211001

  8. #8
    pranav khanna is offline Junior Member
    Join Date
    Jun 2010
    Posts
    1

    Default

    3 years Back in 2007 i went to ICICI Bank for an FD of amount Rs. 20000. There was a bank representative who handles FD accounts. I told him to open an account for me. He said instead of paying 2000 rs per year , you pay ICICI 20000 for 3 years and at the end you will get 100000 rs. I being a normal person said ok il pay you 20000 for 3 years. He gave me a form to fill, I filled it and then he said FD documents will be sent via courier on your address. I received on my address ICICI prudential policy instead of FD and policy showed a payment of premium of Rs 20000. I went to him and told me its a kind of FD only. Dont worry. I left from the bank. 2nd year , i again paid 20000Rs . and on 3rd year also i paid 2000rs. At the end of 3rd year when i enquired about the amount, icici bank said i have to pay a premium again for the fourth year. as its a life time policy. If i surrender the policy, il get 92% of the Fund value which according to them is Rs 59000. Instead of returning my principal amount along with appreciation, they are returning me less than that. I din know it was a life time policy as i went there for FD nor ICICI representative told me that this policy will be for 7 years as i was told about 3 years only. ICICI bank representatives just to increase their personal selling policies they are making fool of customers. They are making misuse of Customers Hard earned money for thier incentives. Is thier any remedy available for me. They have given me misleading and false information from the beginning. Can anybody help me. The name of the person who sold me the policy is Nitin Dua according to Customer care Floor supervisor " Kuldeep" .


    My Name is Pranav Khanna
    9015943422

  9. #9
    Unregistered Guest

    Default when lloyed finance pay maturity of Fix Deposite?

    My Family Invested Rs 75000 In (3 x25000)fix Deposite. yet not returned single pai.
    Govenment and controlling authorities are not taking any action.
    it show that all are joined hand to loot the hard earned money.
    why criminal action not taking to Recover the mony ,
    from lloyed Group as the promoter are same.
    What Consumer Court is Doeing ?
    It is Very Shameful for Our Country........

  10. #10
    kvs
    kvs is offline Junior Member
    Join Date
    Dec 2011
    Posts
    2

    Default Need address to advice change of address to Lloyds

    I have invested fixed deposit in Lloyds Finance in my name and in the names of my family members.
    It is yet to be repaid.
    Now I have shifted my residence to an another state. I would like to submit change
    of address to receive communication regarding my deposits / refund etc in future.
    Whom to address please?
    In anticipation of reply,
    kvs
    Last edited by kvs; 12-15-2011 at 06:21 PM.

  11. #11
    HPSINHA is offline Junior Member
    Join Date
    Feb 2012
    Posts
    1

    Default Complaint against Lloyd Finance

    Three members of my family had deposited Rs.54,816/- from my retirement benefits in 1997 & 1998 in Fixed deposit scheme of Lloyd Finance and the maturity was in 1999/2000 but nothing is returned back. We are in deep trouble and require this urgently. The details are as below:
    1. F/D no. C/0697021359/1 deposit date.28.1.1997 Rs.10,000/- H.P.Sinha, maturity date:28.12.2000
    2. F/D no. C/0697021361/1 deposit date.28.1.1997 Rs.10,000/- U.Sinha, maturity date:28.12.2000
    3. F/D no. C/0698025346/1 deposit date.16.7.1998 Rs.17,408/- Rekha Rani, maturity date:16.7.1999
    4. F/D no. C/0698025347/1 deposit date.16.7.1998 Rs.17,408/- Rekha Rani, maturity date:16.7.1999

    Please help in getting back the money.

    HP SINHA
    9871155809

  12. #12
    umed rani Guest

    Default Llyods Finance defaulted payment of FDRs

    Subject: Complaint regarding default of repayment of deposits/payment of interest against M/S Lloyds Finance ltd.

    (a.) Deposit receipt no. F/0697045206/1 issued on 07/05/1997 for Rs. 40,000.
    (b.) Deposit receipt no. C/0697045342/1 issued on 07/05/1997 for Rs. 2,500.

    It is depressing for me that I have not received the repayment of any deposit till now, and also I did not get any response from you about any complications in this regard, or any formalities which I have not performed that has held up my payment.

    I am totally frustrated while writing several letters and reminders to the Lloyds Finance ltd. Bombay, Ahmedabad and Kolkata since 2001, to no avail.


    Yours sincerely,

    (Umed Rani)

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