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jai lakshmi enterprises fraud company

This is a discussion on jai lakshmi enterprises fraud company within the Loan forums, part of the Financial Services category; Dear Sir/Madam My name is amit kumar, I am in financial crunch now and hence I applied for project loan ...

  1. #1
    amitchhikara is offline Junior Member
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    Default jai lakshmi enterprises fraud company

    Dear Sir/Madam

    My name is amit kumar, I am in financial crunch now and
    hence I applied for project loan from a private finance company in New Delhi called
    "JAI LAKSHMI ENTERPRISE". They had published their loan offering advertisement in Dainik Jagran. . When I applied they asked for all my details and documents which I
    provided.They asked me 900/- as file charge & stamp duties, which I deposited in
    the ICICI Bank A./c: 071401500013 (Name: Rohan Kapoor) -New Delhi.Then
    they sanctioned a loan of Rs. 30 lacs from SBI BANK, i recieved a call from SBI bank to confirmation of my details. After that they asked me 30000/- more as the agreement charges. So after lots of conversation/explaination by them I deposited again
    30000/- in the same ICICI Bank A./c: . After this i got a SMS from SBI Loan department "Your Loan has been sectioned of Rs. 30 lacs". than they asked me more 60500/- as advanced loan EMI, So the total amount of 90,500 rupees I have given
    them.after this they said my Loan will be transfer to my A/c but they didn't, when i ask them then again they ask rs. 15000/- as a commison. ] i paid allready 210670/- rs. in the ICICI A/C......

    The details of company representatives whom I communicated to are given below:

    1. 09718579278(Mr. Aakash)
    2. 09718621839

    Please advice how can I get my money back.I have all the bank receipts,and SMS communication with me which I can provide immediately
    if required.

    Regards
    amit
    Mobile: +91-9215647047

  2. #2
    advocate's Avatar
    advocate is offline Moderator
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    Dear Mr. Amit,

    Verbal commitments and verbal complaints have no value.

    To get any solution for your complaint kindly send a complaint letter to the Head Office of the Co. Send it through registered post and keep a copy of that letter also. Hope you will get any positive response from there.

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