Fraud operations Of Credit Societies
This is a discussion on Fraud operations Of Credit Societies within the Loan forums, part of the Financial Services category; Dear Sir/Madam, This is to inform you that my brother in law Mr Deepak Khedekar employed in IBA(Indian Bank Association) ...
- 02-12-2009, 07:43 PM #1Unregistered Guest
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) did’nt 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 did’nt
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 can’t 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
- 03-14-2010, 12:12 PM #2vajid_khan Guest
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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