Respected Sir,


Here i m writing u about the cheaters of one finace company.

one time they was advert there ad into SANDESH news paper. in there ad they
mentioned about no extra documents are requered for the personal load..and i
go through there ad and call them at the time,,,they told me about to incash
the sum 2000 rupees in ther ICICI bank account for the entry or other
fee..and same as they told me...the finacer send me a massage regarding
account number of the ICICI bank Bardoli Branch in gujrat.

And as they were told, incash the same amount but...after the 3 or 4 days
....i call again them but i recieved no response. with switch off. i offen
try to call them but till it says ''the customer u have called is switch off
the mobile or not in the coverage area''

Sir,

Please do needfull i loss my 2000 rupees ....

I m awaiting u r earliar response.

Thanking you

Ganesh R. Lyaharkar

sir/ Madam,

I have a bad experience from private financer in Mumbai.
I saw an advertise in Times of India business column about personal loan in Mumbai
I called to them and they asked to send account number to verify how much is my eligible amount.
Then I sent (SMS) and discussed about the loan amount, tenure, emi, interest etc.
They said eligible amount is 5 lac and EMI is 9990/-per month. You have to pay 2 months EMI in advance and we will relese the loan amount. I asked what about the documentation. They said, our person will come to your place sign ECS. I belived it and deposited 2 months EMI and processing fee of 5380. Total I paid around 15000/- . The details are below. Then, after that when I called them, the mobile numbers are switched off and if it is ringing, they are not picking it up.
Then I consulted with one agency to get back the amount. They said, you have to spend more than the amount you want to recover and that to, it is not sure that you can recover the amount. The money I collected from various source... I am paying back now with difficult.

So, it is just a bad experience with me and suggesting others not to give transfer or deposit cash in these acounts who blame to provide loan.

And I request this web site to take action of those guys with the public interest, so that they should not cheat others.

The mobile numbers to whom I spoke about these are :
9819338642 (name: Shahid shaikh).

The ICICI bank account provided to deposit or transfer amount is below.

Name: FAKHRE ALAM SHAIKH
Account number: 641901503198
Bank: ICICI bank
(Mumbai branch, MALAD).

Please help me regarding this fraud

Yours faithfully,


Sachin Chiplunkar
9892906823