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Loan Fraud

This is a discussion on Loan Fraud within the Other Loans forums, part of the Loan category; Dear Sir/Madam My name is Ghanshyam Singh, from Kanpur (U.P.). I am in financial crunch now and hence I applied ...

  1. #1
    ghanshyam_best is offline Junior Member
    Join Date
    Sep 2009
    Posts
    1

    Default Loan Fraud

    Dear Sir/Madam

    My name is Ghanshyam Singh, from Kanpur (U.P.). I am in financial crunch now and
    hence I applied for project loan from a private finance company in New Delhi called
    "GIRIRAJ ENTERPRISE". They had published their loan offering advertisement in Dainik Jagran. . When I applied they asked for all my details and documents which I
    provided.They asked me 1100/- as file charge & stamp duties, which I deposited in
    the ICICI Bank A./c: 039601508289 (Name: Vijay Yadav) -New Delhi.Then
    they sanctioned a loan of Rs. 5.5 lacs from HDFC BANK, i recieved a call from HDFC bank to confirmation of my details. After that they asked me 11000/- more as the agreement charges. So after lots of conversation/explaination by them I deposited again
    11000/- in the same ICICI Bank A./c: 039601508289 on 22/09/2009. After this i got a SMS from HDFC Loan department "Your Loan has been sectioned of Rs. 5.5 lacs". than they asked me more 9,200/- as advanced loan EMI, So the total amount of 21,300 rupees I have given
    them.after this they said my Loan will be transfer to my A/c but they didn't, when i ask them then again they ask rs. 11,000/- as a commison. ]

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

    1. 09717619102
    2. 09971190943

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

    Regards
    Ghanshyam Singh
    Mobile: +91-9935025712

  2. #2
    abmehtagroup is offline Junior Member
    Join Date
    Sep 2009
    Posts
    2

    Default

    Quote Originally Posted by ghanshyam_best View Post
    Dear Sir/Madam

    My name is Ghanshyam Singh, from Kanpur (U.P.). I am in financial crunch now and
    hence I applied for project loan from a private finance company in New Delhi called
    "GIRIRAJ ENTERPRISE". They had published their loan offering advertisement in Dainik Jagran. . When I applied they asked for all my details and documents which I
    provided.They asked me 1100/- as file charge & stamp duties, which I deposited in
    the ICICI Bank A./c: 039601508289 (Name: Vijay Yadav) -New Delhi.Then
    they sanctioned a loan of Rs. 5.5 lacs from HDFC BANK, i recieved a call from HDFC bank to confirmation of my details. After that they asked me 11000/- more as the agreement charges. So after lots of conversation/explaination by them I deposited again
    11000/- in the same ICICI Bank A./c: 039601508289 on 22/09/2009. After this i got a SMS from HDFC Loan department "Your Loan has been sectioned of Rs. 5.5 lacs". than they asked me more 9,200/- as advanced loan EMI, So the total amount of 21,300 rupees I have given
    them.after this they said my Loan will be transfer to my A/c but they didn't, when i ask them then again they ask rs. 11,000/- as a commison. ]

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

    1. 09717619102
    2. 09971190943

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

    Regards
    Ghanshyam Singh
    Mobile: +91-9935025712
    if you want to make easy your procedure do not contact any of the low level officials or any of your finance company operators. straightway take appointment of your HDFC bank branch manager. meet him personally ... i believe and trust, your problems will get solved not in days but in minutes ... good luck ... main thing is "meet right person" ...

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