I have applied for a personal loan with Classic Associates [Regd]. KD 86, Pitam Pura, Nr Kohat Enclave metro station, New Delhi- 110088 in December’09. Classic Associates [Regd], KD 86, Pitam Pura, Nr Kohat Enclave metro station, New Delhi- 110088 is a big time fraud, they tell the people that they are lending a money as personal loan at flat ROI 4% and they are taking huge money from the peoples on the name of process fee, legal fee but don’t give any loans. they are fraud. Please do something on this. There contact nos are 09582544503 09582544504 09268329789 09311347444 011-47525365. all of them are now switched off. Please do something as I am in Pune I cant do anything from this place. Don’t get caught in their trap, they are big time liers. They keep taking money and they dont give any personal loans to anybody. Please BE aware.

Thanks,

Deepak

can u plz help me i hav the same situation like others.company name;shri luxmi entreprises
from delhi n contact no.9958316459,8802137761 they took 23000 from me too by saying they r providing loan @ 0% upto 3 years.n they also said they r providing it from sbi,for confirmation a sms came by -LOAN SBI.i m not understanding what to do now?n how to put them inside the bars?can u plz guide me....what to do next?????plz.......
my email id is ;yogendra.barik@gmail.com

THEY ASKED ME TO PAY 1800 AND ASKED ME TO SEND DOCUMENTS.WHEN I CALLED THEM THEY TOLD THEY WOULD SEND ME VERIFICATION LETTER AND THEN THEY WILL SEND ME THE LOAN..IS THIS THE RIGHT COMPANY IN DELHI.WILL ANY ONE KNOW ABOUT THIS COMPANY?

COMPANY DETAILS :

MONEY MAX .
1306,13th floor, Pragathi tower, Rajendra place,new Delhi-110008,Ph-011-45689050.

MISS : KAJAL SENIOR OFFICER : 08010024458.

this company has not replied so far to a company that has asked for loan .it has initially charged 1800 rupees and then asked for 20000 rupees as processing fees .till now there has been no reply nearly 40 days .we are waiting.if there is any reply will let you know.

some body known to me also applied for loan to this comapny.they initially asked for 1800 and then they asked for

20000 rupees .after 40 days still they have not given any answer

Originally Posted by Unregistered

THEY ASKED ME TO PAY 1800 AND ASKED ME TO SEND DOCUMENTS.WHEN I CALLED THEM THEY TOLD THEY WOULD SEND ME VERIFICATION LETTER AND THEN THEY WILL SEND ME THE LOAN..IS THIS THE RIGHT COMPANY IN DELHI.WILL ANY ONE KNOW ABOUT THIS COMPANY?

COMPANY DETAILS :

MONEY MAX .
1306,13th floor, Pragathi tower, Rajendra place,new Delhi-110008,Ph-011-45689050.

MISS : KAJAL SENIOR OFFICER : 08010024458.

Hi guys,

I read a Advertisement on Times of india on 27th Dec 2010. I'm in a financial crunch and thought of trying to get some loan from private finance companies. hence I applied for personal loan from a private finance company in Mumbai. I spoke to one ANIL and DEV who is a credit manager.

Details: ganpati finance, Nirmal Tower, Andheri East, Mumbai

ph no : 022-25408824
Mobile : 09891221150 (Anil)

they speak so confidently... but i was clever enough to do a background check on this company and found out that the mobile number belongs to gaziabad. i called Anil right away to confirm the landline number and the address... however he managed to give it to me after many calls i made. but i found out later that so many of them were duped with the same agreement and lawyer story.

Its high time " The times of india" stops posting such ads n the paper. I'm going to write to times of india right away....

Friends, don't believe these companies.....Especially from North regioan......I am also a victim.....They are collecting huge amounts towards processing fee, legal charges etc.....And thereafter they switch off their mobile.....Every day a new company is coming up and they are releasing paper ads..... Guys be careful... Don't fall into trap...These bastards are squeezing our blood and enjoying their lives.....

Hey Guys,

Please don't give any money or fees towards processing of any kind of Loan as they are fraud.

Any finance company will never ask you any kind of fees until the amount is sanctioned.

They asked me the same and after I denied giving money by saying I dont have they asked me if I can give them origional property papers which is not at all acceptable.

There is advertise in Sakal news paper from Star Finance. They claim that they can give you personal loan in 3 hr. When I called them they told me to send the documents like bank statement salary slip etc. I send it immediately and then I got call from one of the numberwhich they claimd as it is from Bangalore office but it was from Delhi as I searched it from moblie tracker site. They told me to deposit Rs. 10850/- as insurence so I did then told me to deposit 12.5% amount of loan so I did and then told me to deposit first 3 installment I did that also, after that they told me to deposit next 3 installments which I refused and they never call me and never picked my no. I tried fromn diffrent nos. also when they come to know that it is me they just disconnect the call.

Following are the nos.08506982014,09871615379,09718299291,0996749370 2,08506982033

The first and last number is registered in AP and they claim that it is from Delhi where as all other nos are from Delhi they claimed it is from Bangalore.

Never trust these guys.

Dear Sir/Madam

My name is , from Bangalore. I am in financial crunch now and
hence I applied for personal loan from a private finance company in Mumbai called
"Ganpati Finance". They had published their loan offering advertisement in one of kannad News Paper. When I applied they asked for all my details and documents which I
provided.Then i got mail from ganpatifinance@rediffmail.com that they sanctioned 10 lakhs loan.They asked me 20,000 as processing fees & stamp duties, which I deposited in
the Bank of India A./c: 710210310000972 (Name: Jaiveer Singh) -Kushambi Branch,provide by
a guy call Anil (that is what he told his name). After that they asked me 9600 one month installment which i should pay as advance. again next day i got call from the lawyer name is
vivek agarwal he said i need to pay 15000 one year interest as advance then only they disturbe my loan amount.he told the one year interest will be
deducted from the total loan). So after lots of conversation/explaination by them I deposited again
15000 in the same Bank of India A./c: 710210310000972 on 9th March 2013. So the total amount of 45000 rupees I have given
them.I never sensed that the very next moment the guys would stop responding to me.

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

1. 08882410462
2. 08287439017
3. 08882215346

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

Regards
Meher
8553909605