Hello,

Kindly provide us your full contact details with a valid email ID, so that we can guide you accordingly.

The e-mail id of fraud company is : cityfinance2005@rediffmail.com

Contact Numbers of Fraud Company: 09654663190 (Nisha), 09654662762 (Deepak)

Address of Fraud company:

Veersavarkar Tower
Sector-27, Atta Market
Noida



My full contact details:

Address:

34/1 Laxminarayana Temple Main Road
C/O Shashidhar K. Building
Flat C3 2nd Floor
Munekolala
Marthahalli
Bangalore- 560037

Email: raj.swengg@gmail.com

Mobile: 09741030575, 09739976975

Hello,

Kindly check your mail.

Does any one come across the following two persons

Mr Mittal - having office in Delhi/ bangaore and Kolkata - Mobile No 9873247063
Mr Sharam - Reported to be assistant of Mr Mittal - Mobile No 9711676352

Are they really financiers/arrangers?
has any one got private finance from these people?

Originally Posted by admin

Hello,

Kindly check your mail.

HI, KINDLY ADVICE ME ABOUT THE LEAGLE LAWS AND HOW TO GET THE MONEY BACK FROM THESE TYPE OF FRAUD COMPANIES AND WHAT ABOUT DELHI (GVMT) LEAGLE AUTHORITIES? WHAT THEY ARE DOING? THEY WILL NOT DO ANYTHING UNLESS THEIR OWN FAMILY MEMBER OR HE HIM SELF GET AFFECTED!

I ALSO SEEN ONE ADVERTISEMENT IN MUMBAI LOCALS NEW'S PAPERS OF 4% ANNUAL INTEREST FROM - INDUS CREDIT & INVESTMENT INCORPORATION-ADD- 506-FIFTH FLOOR, GD-ITL NORTHEX TOWER, PLOT NO A-09, NETAJI SHUBHASH PLACE, PITAMPURA, DELHI-110034 - PH.NO.011-45653635,36, CELL DINESH 09654842978 AND MAYA 09654842979 BUT THE MOST INTERESTED THING THIS COMPANY GIVEN ADDVERTISEMENT IN MAHARASHTRA ONLY BUT HE DON'T HAVE ANY CLIENT BASE IN DELHI. THIS COMPANY ALSO ASKING PROCESSING FEES RS.5000 UPTO 5LAC AND 1% ON ABVE 5LAC AS PROCESSING FEES AND ALSO THEY REQUIRE TWO GUARANTORS GOVERNMENT EMPLOYEES ONLY. I REFUSED TO PAY THE PROCESSING FEES AND STOP THE DOCUMENT'S WHICH WAS SEND BY ME , IF ANY ONE RECEIVED MONEY FROM THEN PLEASE INFORM ME ON s.goodfriends@gmail.com .

Originally Posted by rajib.dutta

dear sir,
my name is rajib dutta. I am in financial crunch now and hence i applied for personal loan from a private finance company in new delhi called "city 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 4% per annum. When i applied they asked for all my details and documents. Then they sanctioned a loan of rs. 3500000.00. They asked me to pay rs. 35,000.00 as stamp duty and court charges directly to their idbi bank a/c no : 268104000002387 by city finance (rahul kumar). When i paid the amount on 08/05/2009 they said that their lawyer will come to my place to make the agreement and disbursement. But nobody came and there was no communication from them. Finally i called them and they said to pay another rs. 20417.00 as advance emi to the same a/c to initiate the disbursement process. They said that was the final amount to be paid for disbursement. Initially i did not agree to pay the 2nd instalment but they said if i dont they will complain against me in credit bureau and forfeit my 35000.00 for not being able to complete the disbursement process. I lended out the 2nd installment (rs. 20,417.00) from my father-in-law and paid it to them on 13/05/2009. Since then they did not communicate with me and when i try to communicate they deliberately disconnect their phone or swich it off.

Two days ago when i called them, their senior (sanjay as he mentioned his name to me)picked up the phone and told me to pay another rs. 35000.00 as lawyer charge to make the disbursement. As they told me earlier that i need to pay the lawyer charge only after disbursement. I think it is the right time to convey my problem to you so that i can get back my rs. 55,417.00 from this fraud company.

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

1. 09654663190 (employee name nisha)
2. 09654662762 (employee name deepak, senior)

please advice me what should i do next to get my money back. I have all the bank receipts, loan sanction letter, email and sms communication with me. If you require i can provide all details immediately.

Thanks,

rajib dutta

mobile number: 09741030575, 09739976975

one more company from delhi - indus credit & investment incorporation, pitampura - t

Hi Admin .

I have also provided my documents to a Finance company called Shivganga Associations.After providing all documents to them I was told that I will be provided with a scantion letter which will contain the Loan amount .. tenure and EMI.Including the processing fee's for the loan.I have just received the scantion letter from them and they have approved 35 lakh amount with 3% intrest per annum with 23,333 EMI.However they want me to pay 70,000 as processing fee's within 4 days after which they shall fly down to my place and hand over the DD to me after validating my original documnets.
I would request you to provide me more information about this process and guide me.

Detail about the financer : Shivganga Associates,Office No.206,B-30,Laxmi Nagar,delhi - 110092 ...Ph No :: 011-65840758,9911405146,9911403198.
(Office REGD No :: 975859)

Please get back on my email address : ureffect@gmail.com and guide me thru this situation.

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.

Hi,
This is regards to the compaint of the Company Shiv Ganga Associates.
We have visited this company for a property mortgage loan for one of our client. As per their rules and regulations we have deposited 4 lac rupees for a loan of 10cr towards their processing fee and the legal charges. The have sent a loan sanction letter via postal and email to us. They said they will visit the place immediatly as soon as they receive the amount. We have deposited one lac cash and sent a dd of 3lac. Two days after receiving the amount we get a message that they have reached bangalore and will update when to reach the clients place to disburse the loan amount. But after that there is no response from their numbers or any reply. Certain times they swith off their mobile. The contact person in
Monisa - 9911405146 and Ravesh - 9911403198. They have provided me with the company
service tax numbers and the details of their propietor Mr. Rahul Chowdary - 9716340006
his pan number is - AIKPC2493D and their company account details are as follows:
Shivganga Associates : IDBI Ac/no. : 170102000008877 and their
IFSC CODE - IBKL0000170 Their branch office is in Preetvihar - New Delhi.
I have visited this office in person so pls let me know if there are any ways to get the money back.

Pls mail me at chandrika.bs@gmai.com

Originally Posted by Unregistered

Hi Admin .

I have also provided my documents to a Finance company called Shivganga Associations.After providing all documents to them I was told that I will be provided with a scantion letter which will contain the Loan amount .. tenure and EMI.Including the processing fee's for the loan.I have just received the scantion letter from them and they have approved 35 lakh amount with 3% intrest per annum with 23,333 EMI.However they want me to pay 70,000 as processing fee's within 4 days after which they shall fly down to my place and hand over the DD to me after validating my original documnets.
I would request you to provide me more information about this process and guide me.

Detail about the financer : Shivganga Associates,Office No.206,B-30,Laxmi Nagar,delhi - 110092 ...Ph No :: 011-65840758,9911405146,9911403198.
(Office REGD No :: 975859)

Please get back on my email address : ureffect@gmail.com and guide me thru this situation.

Hi,
This is regards to the compaint of the Company Shiv Ganga Associates.
We have visited this company for a property mortgage loan for one of our client. As per their rules and regulations we have deposited 4 lac rupees for a loan of 10cr towards their processing fee and the legal charges. The have sent a loan sanction letter via postal and email to us. They said they will visit the place immediatly as soon as they receive the amount. We have deposited one lac cash and sent a dd of 3lac. Two days after receiving the amount we get a message that they have reached bangalore and will update when to reach the clients place to disburse the loan amount. But after that there is no response from their numbers or any reply. Certain times they swith off their mobile. The contact person in
Monisa - 9911405146 and Ravesh - 9911403198. They have provided me with the company
service tax numbers and the details of their propietor Mr. Rahul Chowdary - 9716340006
his pan number is - AIKPC2493D and their company account details are as follows:
Shivganga Associates : IDBI Ac/no. : 170102000008877 and their
IFSC CODE - IBKL0000170 Their branch office is in Preetvihar - New Delhi.
I have visited this office in person so pls let me know if there are any ways to get the money back.

Pls mail me at chandrika.bs@gmai.com

Hi all, i am darshan here.. I have come across a finance company called agastya finance with their office located in mumbai. I wanted a personal loan and i approched them. The persön named atul asked me to deposit the first emi amount and the processing fee to his account. Please do not fall prey for these kind of people.. No finance company or banking institution asks for any amount before disbursent of loan amount.

Originally Posted by chandrika

Hi,
This is regards to the compaint of the Company Shiv Ganga Associates.
We have visited this company for a property mortgage loan for one of our client. As per their rules and regulations we have deposited 4 lac rupees for a loan of 10cr towards their processing fee and the legal charges. The have sent a loan sanction letter via postal and email to us. They said they will visit the place immediatly as soon as they receive the amount. We have deposited one lac cash and sent a dd of 3lac. Two days after receiving the amount we get a message that they have reached bangalore and will update when to reach the clients place to disburse the loan amount. But after that there is no response from their numbers or any reply. Certain times they swith off their mobile. The contact person in
Monisa - 9911405146 and Ravesh - 9911403198. They have provided me with the company
service tax numbers and the details of their propietor Mr. Rahul Chowdary - 9716340006
his pan number is - AIKPC2493D and their company account details are as follows:
Shivganga Associates : IDBI Ac/no. : 170102000008877 and their
IFSC CODE - IBKL0000170 Their branch office is in Preetvihar - New Delhi.
I have visited this office in person so pls let me know if there are any ways to get the money back.

Pls mail me at chandrika.bs@gmai.com

I have read advertisement in "Maharashtra Times, Mumbai edition several times under caption Business Proposals for around three months. In the advertisement it was given that loans are available at @4% per annum. Hence, I had contacted their Delhi office. I was attended by Mr. Dinkar and gave information regarding their company's business. He told me to take agency for which he requested me to pay sum of Rs.5000/- in demand draft. I told him to forward their leaflet to me. On going through their leaflet, I tried to access their site for my knowledge but could not accessed after repeated tries. I informed him that your site is not accessing what is the reason? But he gave me false answers. In spite of that I asked him to give agent name and address who are working for your company in Mumbai or around but he could not. Then I came to conclusion that this is a cheat company and involved in fraudulent activities. Thereafter, Mr. Dinkar use to contact me frequently saying that you will get very good commission if you can start forwarding loan proposals to our office. But I told him that I am not interested because you are not so transparent in disclosing company policy and every thing you want to be as per your whims. Fortunately, I survived because of good foresight. Anil Gaonkar, Mumbai

Dear All,

Kindly start correspondence with these Financial Companies. Send your written complaints to the head offices of these companies. Revert back soon after getting any reply from them.

Hello,

My name is Suman Das. I saw an ad in the newspaper regadring personal loan @ 3% p.a. I spoke with Gaurav and he said to deposit 1,500.00, but I said I can only deposit 500.00. They said when my loan will be approved, I need to pay the extra 1000.00. Then the sanction letter came and they said to deposit 13.950.00 and I deposited 12,000.00 into their ICICI Bank Account last week. Now they are telling that to deposit 15,000.00 against draft charges and then the draft will be handed over to me. As a proof I can sumit all the documentation. You can reach me at 09804913878 or e-mail me at suman.das@capgemini.com

Please suggest further course of action as these kind of business is flourishing day by day.