Good Evening Sir,
This is Pavan Singh a resident of Hyderabad, Andra Pradesh. I basically belong to middle class family from Hyderabad. Sir i don't know whether i complaining to the right dept or not. I got the detail from the Delhi police website. Sir I would like to launch a complaint about the fraud which was done 2 months from a finance consultant.
There is Financial Consultant Office by the name of "BAJAJ ASSOCIATES" in Dwarka, New Delhi. There were 5 contact persons in the company who was dealing with the finance company called "GREAT INDIA IMPEX CORPORATION".
I have send them a finance file of hyderabad customer they have checked all the details and they were ready to release the loan amount for Rs 7 Crores for the POWER PLANT COMPANY called "SRIRAM ENERGY SYSTEMS PVT. LTD". After a 2 days they called up and ask us to deposit the amount of Rs 3,65,000/- which we have done that slowly in their account to new delhi.
Rs 3,20,000 + 45,000/- was deposited into their account in form of cash deposits, Demand Draft, RTGS Transfer. After sending them the amount they came to vishakapatnam and then to hyderabad. Once they reached to Vishakapatnam (as it was confirmed by Managing Director of the company) they started keeping the phone switch off. Dialy we use to call up email them but, still there is no response from their side from 22nd July, 2009.
I have send them many emails, couriers and also keeping calling the phone numbers.In between their person called up told that their Manager is died and they would be coming after 13 days. Mr. Varun (Manager) died on 22nd July, 2009 after 13 days mean approx. on 05th August, 2009. After 05th August they were no response from those people. I am sending you details of those people which are as follows:

OFFICE ADDRESS:
Bajaj Associate,
office no: 17, Near Ramphal Chowk,
Dwarka, New Delhi 110075

CONTACT PERSON'S NAME:
Mr. Ashish (Managing Director), ph: 09540273313
Mr. Abhisekh Khurana (Employee), ph: 09911137983
Mr. Varun (Manager who deid), ph: 0971832978
Mr. Rakesh Khurana, ph: 09540273329
Mr. Rajesh, ph: 09911142861
Mr. Vinay Garg (No phone number)

Bank Account Details followed:
Current Account No: 172102000001533
Name: GREAT INDIA IMPEX CORPORATION
IDBI BANK..,
Near Abhisekh chowk, Dwarka, New Delhi

Savings Account No: 172104000022400
Name: Mr. Vinay Garg
IDBI BANK..,
Near Abhisekh chowk, Dwarka, New Delhi
I have all kinds of proof with me regarding sending the money to those guies into above given account numbers. Even I have report this problem to Mr. Harish Kumar (DSP, New Delhi). He told that he will check the details and will be revert back to me after the diwali.
At last those guies did not turn back till now and I have lost the amount of Rs 3,65,000/- behind this people. Sir, I kindly request to please make a complaint and take severe action and help me out in taking the money out of this guies as soon as possible. In the same way I have many company details who are financial consultant and also some of them are direct company. These companies collect the initial service charges for 1% from the customer and by the end of the day they do the fraud. I don't know to we can trust and to whom we can leave it. Sir, I request to suggest me details due to which we can trust the company and we can get the geniunity of the company and we can trust as soon as possible

If the department would like to talk to me please call me on cell phone number after 7 pm because i will be in office and I can't carry my mobile in the office. I work for HSBC/HDPI, Banjara Hills Rd: 10 Hyderabad orelse even you can send me the email on below email address. Please do the needful as soon as possible.
In the same way I have many company details who are financial consultant and also some of them are direct company. These
Thanking You
Yours Sincerely,
PAVAN KUMAR SINGH
sngh_pvn@yahoo.com
ph: 09000006584

Sir,

I am Damodar, R/o. H.No: 394, Alakapuri, Sriramakrishnapuram Post, Hyderabad. I want to bring the following few lines for favour of your kind consideration and for initiating stern action against a cheating case.

In the month of October, 2009 in Eenadu Daily, an ad was given calling investors to invest in a kirana, rice, dal business by one Kesari. I called him on phone and when i enquired, he told that he is having good kirana business and whoever invests in his business shall get 15% monthly interest on investment. So, i took an amount of Rs.30,000/- from my friend as debt and invested in his business for which he passed a promissory note. He told that he will be moving on business always and didnt give any address. He told that he will regularly give monthly interest @ 15% per month and by giving one month's notice, i would get my Principal back. His mobile number is with me. Since October, 2009 he is neither paying monthly interest nor returning my principal amount inspite of my so many requests and innumerabale phone calls. I also told that i would lodge a police complaint and he is threatening that he wont return my money if i make a complaint and also saying that police cannot catch him. I think he has deceived many people by such false advertisement thereby deceiving many people. I made a complaint in local police station but, they said to lodge consumer. The cell number of the accused by name Kesari is 9700768082. He is not giving his residential address because of the fear that he may be caught by Police.

In these circumstances, having no other go, i am approaching your goodself with a request to kindly catch hold of him and initiate strict action against him to return my Principal amount along with monthly interest till date for which act of kindness, i would be very much thankful to you sir. I hope i would get a reply from your goodself by doing justice to me sir. If you suggest, i will directly come and lodge and complaint sir. In today's Eenadu paper also he has given ad to contact him for supply of rice, dal etc., in large quantities.

Thanking you sir,
Yours faithfully,
P. DAMODAR
Cell: 09246812484

Dear Sir

I am private finance consultants and also working for company.

I have taken one assignment for Project Loan for one of my Client for Rs. 16.00 Crores. For that i have approched to Private finance company namely Sri Vijaya Sai enterprises. there office was located on 904, Deccan Towers, Baseerbagh, Hyderabad. I have given them all the requred documents. after that they have done the leagal due diligence and Physical verification of land as well.

After 5-7 days they have given the saction letter of Rs. 16.00 Crores and ask for up front fees of Rs. 16.00 Lakhs and rs. 30000 for legal fees. we have not given them the upfront fees, but we have given the Rs. 172500.00 as Legal and documentation charges through Cheque the name (Deposited in Standerd Chartered Bank) of Sri Vijaya Sai Enterprises and also deposited Rs. 25000.00 in there Axis Bank account number 4246010200005999.

The contact person name is Mr Mahesh (9248522554 ), Mr Srikar (9000923320) and Mr. Mohd. Ali. but after that there office is loked and there mobile phones are out of reach or swithched off.

The address and phone numbers with the Axis Bank and Standerd Chartered bank are wrong and now they are no contact detail of them.

I request you to kindly make my complaint and suggest me how to take back my money from them.

My Contact detail is 9989722264 and email id khageshsharma@gmail.com.

Thanking you