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Rs. 55,417.00 Fraud by a private finance company in Delhi, Company Name:City Finance

This is a discussion on Rs. 55,417.00 Fraud by a private finance company in Delhi, Company Name:City Finance within the Personal Loan forums, part of the Loan category; Respected Sir/Madam,My name is Ritesh S. Khanna one private financier here in khar,Mumbai namely Amar & Co. auto consultant and ...

  1. #31
    ritesh.khanna is offline Junior Member
    Join Date
    Aug 2011
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    4

    Default financier refuses to reissue the Form No.35 which is misplaced.............

    Respected Sir/Madam,My name is Ritesh S. Khanna one private financier here in khar,Mumbai namely Amar & Co. auto consultant and financiers had issued me the HP termination letter stating termination of HPA from the record of the vehicle with duly signed and enclosed form no. 35 after recovering of each and every dues from my father late Shri Suresh Khanna. But while the cancellation process of my vehicle and submissions of the application forms to the Road transport Authority(RTA) mumbai i have unfortunately misplaced the form no.35 and is not traceable after a long search. I have in record with me the original HP termination letter issued to me by financier which is only sole proof. I requested the said above financier regarding to re-issue the form no.35 as i have misplaced during the cancellation and submission process which he should not have any problem to do so,but the proprietor is not ready to talk to me on phone and one of his staff always attend my phone and gives me the one and same excuse that proprietor is not available. once the financier had issue the said form no.35 to me and now he could not deny to re-issue the same. i had sent the request letter to the above financier by speedpost A.D. for which i also have received the acknowledgement. i am really finding the right path that what is the process after this where i should launch the complaint regarding the above matter.financier indirectly for no reason do not want to re-issue the form no.35 and only is purposefully making me physical and mental agony. i am also not sure about whether this financier is legally operating his company or is holding any valid license.please guide me regarding the above issue and also regarding where to redress my grievance for which i shall be highly obliged to you.Thank You.

    Yours truly,
    Ritesh S Khanna.

  2. #32
    sameer0562 is offline Junior Member
    Join Date
    Jan 2012
    Posts
    1

    Default loan fraud

    sir.
    i m dealing with a financial company for loan(amar & sons financial solution) in delhi
    i just want to know is this a real company or fraud,

  3. #33
    sanjay0075 is offline Junior Member
    Join Date
    Mar 2012
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    1

    Default

    sir this is rajiv gupta from pathankot punjab , sir i also saw an advertisement in our punjab kesri newspaper 8-9 days ago and contacted with numbers mentioned on the ad. and they asked me to send the documents they required as i am having some financial loss so i trusted them and deposited the sum of rs 15700 in there mentioned account . and they said the loan ammount of rs. 900000 will deposited by draft with in 2-3 hrs after the amount is transferd in thre account. now its beeen 22 hrs now they r saying tht i hav to deposit 24000 more to there account as they have to pay the taxesx to bank . sir then i searched online for the frud complaints then i came to this website then i understood i was fooled by these frud persons . i want to tell thet i had an every recording of our fone conversation that happend from first day till now . and all the emails through witch we conTACTED each other sir i want to ask is tehere any thing we can do and get our money back from these frud

  4. #34
    varma c p is offline Junior Member
    Join Date
    May 2012
    Posts
    1

    Default rs 87000/- fraud by a private finance co new delhi - magma capital finance pvt ltd

    sir,

    I C P VARMA, had applied for a mortgage loan of rs 9.5 crores. against the land property at uppal hyderabad. to MAGMA capital finance pvt ltd new delhi
    on their request i sent rs 87000/- in 3 instalments to their a/c 30602010992672 fvg AJEET SINGH at union bank of india, kanpur br U.P. iI received an approval letter from magma capital fin for an approved loan amount of rs 9.5 cr. on 23042012. till now they have not disbursed me the loan amount. i request your goodselves to help me recover this amount as early as possible
    tHE PERSONS INVOLVED IN THIS FRAUD ARE:
    1. MR AJEET SINGH MOBILE NO. 9990739964
    2. MR ANAND " 08860589455
    3. MR S M SHARMA " 08860988762
    4. XXX 08860988772
    5. XXX 09718462217

    REGARDS,
    c p varma

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