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Thread: Fraud operations Of Credit Societies

  1. #1
    Unregistered Guest

    Default Fraud operations Of Credit Societies

    Dear Sir/Madam,
    This is to inform you that my brother in law Mr Deepak Khedekar employed in
    IBA(Indian Bank Association) once being a guarantor for his friend for the loan
    of just 10,000 rs.Along with him the second guarantor was Mr Raman employed in
    BMC (Mumbai municipal Corporation) .This both were the guarantor of Mr Madhu
    Kasbe who had applied for loan in SAHYOG CO-OPERATIVE CREDIT SOCIETY,Kurar
    village,Malad(e),Mumbai-97.After some years the person (Madhu Kasbe) didínt pyed
    any amount so the bank started sending letters to both the guarantors
    residence,and after that to the palces where both the guarantors are
    working.They started deducting certain amount from Mr Deepaks Salary.They
    deducted more than 10,000 rupees from Deepaks salary.According to the law they
    are supposed to deduct similar amount from both the guarantors.But they didínt
    deduct anyb single rupee from Mr Ramans salary who is working in Mumbai
    municipal Corporation.
    Some days back I and Deepak visited to the SAHYAOG SOCIETY for getting the
    clarification about the same.The staff of the bank including the Chaiman of that
    fraud Society Mr Shipad Lotlikar said that we canít deduct any amount form the
    person who is working in BMC(Mumbai municipal Corporation) because the BMC never
    accept any letter of any bank.And if any fish is been caught in our net then we
    never leave that fish unless we suck entire blood from its body.
    Now my concern is if the bank knows that BMC never accept any order or any
    salary deduction letter from any bank THEN WHY such societies are accepting the
    guarantee of the persons who are employed in Mumbai municipal Corporation.???
    Awaiting for your kind Justice and precious suggestion.


    Thanks and Regards

    Harish Khanolkar
    Ass.Manager,Sodexho Pvt Ltd.
    56876579

  2. #2
    vajid_khan Guest

    Default Fraud in sunder co-operative credit society in kurla sunder baug.

    I VAJID HUSSAIN DESHMUKH HAD OPENED AN ACCOUNT IN SUNDER CO-OPERATIVE CREDIT SOCIETY WHICH HAD AN OFFICE IN SANGAM NAGAR ANTOP HILL WHICH HAD HEAD OFFICE IN SUNDER BAUG KAMANI KURLA. THE FRAUD SOCIETY GOT CLOSED IN AUGUST 2007, THAT TIME THE POLICE AT WADALA TRUCK TERMINUS ASSURED US THAT WE WILL GET OUR MONEY BACK IN TWO MONTHS. I HAD DEPOSITED Rs 38,600 IN THE FRAUD SOCIETY.....TILL NOW WE HAVE NOT RECEIVED ANY MONEY. WHENEVER I VISIT THE OFFICE IN KURLA THEY TELL US THAT AUDITING IS BEING CARRIED OUT....FOR LAST 3YRS AUDITING IS BEING DONE AND WE HAVE NOT RECEIVED THE MONEY....SOME GOVERNMENT EMPLOYEE FROM CO OPERATIVE DEPARTMENT IS SITTING WHOSE NAME IS MOHITE...HE JUST GIVES HIS MOBILE NUMBER 9224166104...AND JUST MAKES US GO HOME........KINDLY HELP ME TO RECOVER MY MONEY..THE DIRECTORS OF THE FRAUD SOCIETY JUST VANISHED AND THE COLLECTION PEOPLE TOO HAVE VANISHED....KINDLY HELP US

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