This is a discussion on Fraud in name of Swaminarayan Trust within the Loan forums, part of the Financial Services category; All be alert from Loans from swaminarayan Trust or Jai swaminarayan trust. Some people are claiming that they are able ...
Fraud in name of Swaminarayan Trust All be alert from Loans from swaminarayan Trust or Jai swaminarayan trust. Some people are claiming that they are able to arrang loans at 4% per year rate for big project and business. first they claim for verification money of 10 lacs. then one Rajesh gupta comes to visit. He comes from Varoda of Gujrat. Then go back and call party to Gujrat. there party meets C K Soni. not in any office but in flat of CK Soni. CK Soni admit to provide money in black. Then party is told to deposit 2% of total money as stamp Duty. many party gives rupees and not get back. they this way takes many crore of rupees.sometimes they give some money back after some months. Every body alert of this fraud. Rajesh gupta dont pick up phone. Soni also not pick up phone. no swaminarayan trust office in rajesh gupta card adress. Rajesh gupta general secretary of trust. they are very powerfull and nothing happen if they dont return rupees.
Rajesh Gupta mobile-9537509203
email- advice80@gmail.com
ck Soni mobile-9879205173
soni flat at varoda bhadralok.
Junior Member
swaminarain trust and chandrakant k soni group The posting of loan fraud by the group is hereby deleted. The complaint is resolved. Mr. Rajesh Gupta personally came and explained the complete plan. I believe the posting need not be pursued any further. In view of the explanations and confirmation by 2 other gentlemen that came along with Mr. Gupta the complaint is withdrawn.
Last edited by periwalbk; 02-06-2012 at 10:38 AM. Reason: complaint resolved
Junior Member
Fed up with AXIS BANK *Hi,
**My Name is Mohammad Haider its my bad luck i have a Account
91101005203*** in axis bank and with the information of rohini branch i
ordered net secure device the guys is not chargeable but 800rs deduct from
my account i need this amount refund back and apart of this if we are
talking about the net secure device which is not working from the time of
delivery its serial no 0844140108 if you guys are talking about security
first check out your website when you login in net banking its need a
proper JAVA SCRIPT i installed everything but i think the side needs that
JAVA SCRIPT which will come on 2022........kindly do the needful and give
the results if possible.........hope you guys understand my problem this is
not just a mail from my side i am really fed with all this its really bad
from your side...........
THANKS AND REGARDS
MOHAMMAD HAIDER*
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