Hello,

My name is Karthik. I saw an ad in the newspaper regadring personal loan @ 5% p.a. The private finance company name is "Devashri Group" at Delhi. I spoke with "Vipul" and he said to deposit 3,850.00 first. He said when my loan will be approved, I need to pay the extra 8850.00. Then the sanction letter came and they said to deposit 10,500.00 again for court fees and I deposited the amount into their ICICI Bank Account last week. Now they are telling that to deposit 15,000.00 against lawyer commissionand then the draft will be handed over to me. I was deposited this also, after that he did not my phone.

There is no response from his side.

Please tell me How can I fill a case against them?

Hi

I saw an ad in deccan Chronicle Hyderabad for Loan at 4%. I called the number 09604439687. one anirudh answered. He asked for Bank account details. next day he smsed to say that Loan is approved. He is asking to pay 2 months emi of approx Rs 6k to the account and then within 1 hour he will disburse the loan. Is this a fraud? The company states is based in Cochin. Has anyone ever dealt with this company?

Ranjan
ranjan9803@gmail.com

I am Chumki Lodh, from Agartala Tripura West, I have shown one advertisement in Syandan Patrika in the month of March 2010, about loan against 4% interest. Due to some financial crunch I asked for a house loan of Rs. 400000/- and send the documents to them with Rs 500/- . After 3 days Mr. Rahul Agarwal ( Contact No- 09911011594) informed that the amt. is sanctioed. Now they ask me for sending to them Rs 8200/- for the fee of Stamp Papers and Agreement papers etc. so, before sending any amount to them I just want to confirm that this finance co. is jenuin or fraud..

The Addresss of the finance Company :

Max Capital Links L-2/86, 1st Floor, New Mahaveer Nagar, Opp. Kangra Niketan Tilak Nagar, New Delhi - 110018
e mail- maxcapitallinks@gmail.com
Ph No- 011-32089076
099-11011595-09911011593-595

Now, you are requested to send me the details of the company. My email address - paheli_lodh@rediffmail.com
pahelilodh@sify.com

Originally Posted by Alok-Kolkata

Sir, I am Alok Mukherjee residing in Kolkata, due to some finanical crunch I asked personal loan from MAHALAXMI FINANCE LTD- SHASTRI BUSINESS CENTRE OFFICE NO. 545, KIBRI PALACE, NEW DELHI 110016, after sending all documents to Mr. Om Mehta(09210332940) he told me that they have sanctioned a personal loan of Rs. 300000.00 & I should send Rs. 1500/- to ICICI Bank account (629801523964) of Mr. Dinesh Kumar. After sending the amount, one Mr. Mishra (advocate) (09911172664) faxed me a loan approval letter & told me to send Rs. 10950.00 to the above said account. He also told me that this amount will be refunded at the time of handover of draft of Rs. 300000.00.

so, before sending any amount to them I just want to confirm that this finance co. is jenuin or not.

Citi finance means only cheating finance or eating finance for other's money

well this is regarding an intimation of fraud company "AQUA SURE" FRANCHISE DIVISON company by AQUA GUARD,
pls if you are willing to invest or making a plan to buy a franchise for that then just be carefull... ON STRAIGHT FRONT ... SAY NO TO COMPANY, this compny is simply cheater.. From the bottom to till the country head. all are disgusting..

PLS JUSTIFY THE THINGS FROM THE PREVIOUS OWNERS HOLDING FRANCHISE


thanks

regards
nitin jain
FBP of aqua sure
(non- electric purifiers)

His naname t. Narender reddy his is one of the fraud financer he is also give the paper add in eenadu
do u want any type of loans we can provied . I can also paid 75,000/- rupees to his account his a/c no- in abdhra bank no- 013910100018626, his mobile nos- 9948015107,9010769498,9000966482,8897275429, this all no are swd of plz dont wast u r money &time beware of this type of chitars




frm
sree
8125691256

Dear Sir,
My name is Murali. I applied for personal loan from a private finance company in New Delhi called "Prithvi Finance". They published their loan offering advertisement in Times of India a few weeks back. As per the adverisement they offer a personal loan at an interest rate of 2% per annum. When I applied they asked for all my details and documents. Then they sanctioned a loan of Rs. 200000.00. They asked me to pay Rs. 1900.00 as documentation charges andstamp duty and court charges directly to their ICICI bank a/c no : 028801511160 of delhi Branch by Suresh Sharma. When I paid the amount on 19/08/2010 they said that their Lawyer will come to my place to make the agreement and disbursement. next day they fax me a sanctioned letter which was recieved bur not readable, since I sensed some thing fishing in this transaction I told them to mail me instead of faxing for which they were not ready. I request people not to interact with such finance company which floats 2-4% loans P.A I have all the details of SMS, calls recorded during conservation & bank deposit reciept as proof, I request someone to guide me to nails such persons doing frauds & get back my money.

Thanks
Murali

Hi my name is venkat i was seen an ad in times of india & Bangalore mirror paper they given ad we will arrange loan i was spoke with rahul sharma and head of department vishal kumar they says file charges 1,200/- , administration charges 25,900/-, dd & bond charges 44,200/-, guarantor charges 42,800/- finally they says give first installment amount 15,900/- i paid all amounts after they says we will give amount through dd and lawyer will come he will give you after some time they were not picking the phone their name and addresses are
vishal kumar :9990127923.
rahul sharma: 9990127408.
company name: sarawati finance ltd
address: #99/c, xth floor, hari plaza, alankar complex, qutubminar inistitutional area, newdelhi-110016.

i have all the proof of received sanction letter, submitted amount receipts, bank receipts.
please tell me the process how to receive my money
and one reply me urgent

Hi,

I need some loan for some personal reason. One advertisement seen in newspaper that they are giving loan only on pancard (no other document). Please let me know is this safe.

I need loan i dont have sufficient eligibility.

Please guide me this regard this.

Thanks

Hi I saw ad in Deccan Chronicle paper for personal loan from PVR finance ltd. I called them and sent them all papers. They called me from 8447049631 and asked to deposit 1650.00 that I deposited in Bank of India. They asked me to deposit Rs. 3111 next day as 1 EMI. I deposited that also then they stopped receivng calls. BIG FRAUD PVR FINANCE. They give ads like WE DO NOT TAKE any money and discourage anybody, loan in 24 hours. By Ishaan Bhatt

Hi

I saw an ad in Vijaya Karnataka for Loan . I called the number 08308708329. One Vijaya answered. He asked for Bank account details. next day he smsed to say that Loan is sanctioned. He is asking to pay 2 months emi of approx Rs 15k to the account and then within 1 hour he will disburse the loan. Is this a fraud? The company states is based in Aurangabad (Mah) . Has anyone ever dealt with this company?

Tirumal Kulkarni
tirumal.kulkarni@gmail.com

Hi Viewers,
This is a humble request from my end, all the people who show-case themseleves as Private financiers are totally fraud and please dont believe in them, no lender will give you a finance with that much less of interest rate.

These people are cheating us by showing less interest rate. Please dont believe them.

We need to catch hold of such fraudesters and hand over them to the police department wherever we find.

thanks
Rao

My Name is Mohammed Noorulla From Bangalore, i read a advertisement in Times of India and Bangalore Mirror on Feb 25th 2011. they provide loan on marksheet on 3% Interest and loan amount of 2-10 lakhs , i applied for 2 lakh in Mahindra Finanace they asked to deposit 4350 in canara bank after a week they asked to deposit 4086 rs as a loan 1st EMI in advance i deposit they told they are coming to Bangalore high court on 11th march they will give a Demand Draft of 2 lakh. i waited like a dog fro 5hr in high court they are not answering my phone call and after some time they swift off they cell. i lost 4350+4900=9250. i lost money on Kalyani finance 4000 +8000 fro money transfer =12000.
Please any one can help me call me i have they bank deposit slip and advertisement paper.
8050687644 or email me at md411608@gmail.com

Hi I Mannan here, I saw an advertisement on Loan for 3% and when responded for loan, I got the email directed to New Delhi to Rao Finance Loan company. They sent me an Agreement and ask me sign and to return to them.

On returning the ask me to pay a origination fee of Ringgit Malaysia 800 and they promise me that this is the only payment involved. Upon transferring trough the Western Union, they confirm receive by email that the have received and the Loan will be transferred. The RM 800 was transfer to Mr Alex Francis, at the address below. But 6 hours later mail was sent asking for additional RM1200 as cost of transferring the fund as required by the bank requirement.

On the Loan Agreement document I notice the Phone number and I decide to call the number and a gentleman did reply by the Name as Roa Vincent Kuldalka. On inquiring he say the money will be transferred to my Malaysian Bank Account within 4-8 hours upon receive of the RM1,200.

I really do not know the authenticity of the Loan services. I am in no way to check out the details.

I would appreciate If you could assist and advice on the above, on whether I should proceed on this Transaction.

Below are some detail I have which may be help full for you to advice me

Rao Finance Loan company
Tel No : +918553337, Fax No +91 (0) 7838127251
Address 16-D, Bonzer retail GF -8, MG Road, DLF Grand MaLL, New Delhi.

Western Union MTCN ; 7024149732
dated on 30/3/2011

Hope I can get some info whether this is a scam.

Dear Sir,
My name is Anthony. I applied for personal loan from a private finance company named as modi finance ltd, in gurgaon. They published their loan offering advertisement in Bangalore Mirror for continuosly one month. As per the adverisement they offer a personal loan at an interest rate of 4% per annum. When I applied they asked for all my details and documents. Then they sanctioned a loan of Rs. 600000.00. They asked me to pay Rs. 1500.00 as documentation charges andstamp duty and court charges directly to their SBI a/c no of gurgoan Branch by Mr Dinesh. When I paid the amount they said that I need to pay a sum of Rs 18,900/- has process fees and that need to deposited in the Axis bank a/c, and after paying this money, they asked me pay a sum of Rs 36,000/- towards security deposit for Rs 6lacs loan amount, after paying this amount, they asked me to pay a sum of Rs 42,000/- towards insurance charges to the same account, after paying this amount, they said everything is finalised they need to come down to bangalore to handove the DD to me so they require Rs 50,000/- towards flight charges and the name of the person coming to bangalore is advocate Mishra, he is advocate from gurgoan as per his identity, after depositing this amount, a phone call came stating they will landing here in a day or two, i waited for two days and no reponse, i tried calling them and all the number were ringing but none answered the call, this went on for a month, after one month i received a call from the same person stating that the office is been charged under CBI raid and all the money taken from the customer would be refunded and they said that my money would be refunded by providing my personal account no. i SMS the a/c no. and it is been six to seven months those people have not responed to my call all the numbers or not functioning. When i reached gurgoan and found the office in demolised condition with all the furniture and glass windows broken, i am unable to track them so please guide to get back my money.

Thanks
Anthony with sorrows