Dear Sir/Madam

My name is Subrata Kumar Patra, from Bangalore. I am in financial crunch now and
hence I applied for personal loan from a private finance company in New Delhi called
"JEET FINANCE". They had published their loan offering advertisement in Times of
India. . When I applied they asked for all my details and documents which I
provided.They asked me 15000 as processing fees & stamp duties, which I deposited in
the ICICI Bank A./c: 016201541054 (Name: Mr.Ram Narainan) -Patiala Branch,provide by
a guy call Bhavesh Mishra(that is what he told his name) on 4th August 2009.Then
they sanctioned a loan of Rs. 3 lacs. I have attached the sanction letter they had
sent me. After that they asked me 10000 more as the flight charges (which will be
deducted from the total loan)for their Lawyer (Called Mr. Saxena) to come to
Bangalore . So after lots of conversation/explaination by them I deposited again
5000 in the same ICICI Bank A./c: 016201541054 on 13th August 2009 &
another 5000 on 17th August 2009. So the total amount of 25000 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. 09873559779 (employee name Bhavesh Mishra)
2. 09899289794 (employee name Mr. Saxena -The lawyer- as he told me)

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
Subrat
Mobile: +91-9902325977 & +91-9620252085

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.