+ Submit Your Complaint
Results 1 to 2 of 2

Fraud Company Money Care, Beware of Mayank Jain and Naina Jain(Birla Sun life agent)

This is a discussion on Fraud Company Money Care, Beware of Mayank Jain and Naina Jain(Birla Sun life agent) within the Stock Market forums, part of the Investment category; Hi .. I would like to bring to your notice the froud done by company called Money Care. This company ...

  1. 11-28-2010, 12:18 PM #1
    Unregistered Guest

    Default Fraud Company Money Care, Beware of Mayank Jain and Naina Jain(Birla Sun life agent)

    Hi ..
    I would like to bring to your notice the froud done by company called Money Care. This company is opened by Mayank Jain , who ditched me by Rs 50000.
    Mayank Jain offered us a very lucrative offer , he said that on investing 50000 on our behalf in stock market he will returns us around 6000 - 7000 per month , he also told us that he would be signing a bond on stamp paper in which all the rms and conditions would be wriiten . We came under his infulennce and gave him the cheque of 50000. He has deposited the cheque in his HDFC account. When I stated asking for the money( i called him on his cell 9717009367) he flatly refused to give ,every time he says he will give me aftr few months .

    Through this froum i would like to tell people never to br greedy and fall in the prey of persons like mayank jain. he stays at Ganesh Nagar

    Mayank Jain is also a agent of Birla Sun Life but there he uses the name of Naina jain, Naina Jain is his partner in crime. both Mayank jain and naina jain should be brought to justice
    Submit Complaint.. Submit Complaint..
  2. 11-15-2011, 11:23 AM #2
    Unregistered Guest

    Default Money Care Finance

    Hi,

    We found adv in local news paper at ahmedabad about the firm offering loans. Upon contacting, they asked for certain basic documents related to identity, IT returns etc and within 4 hrs we recd call that our loan for Rs.25 lacs has been sanction. They asked us to deposit doc fees of Rs.4800 in their account in turn they will transfer 50% of loan to us and then send their rep to our office for varification and then within 2 days they will transfer balance amount. There is no interest for one year.

    Upon asking for sanction letter they mention that it will be given later on. They insist on depositing of Rs.4800/- within few hours. Upon asking too much they seem to be annoyed. Started telling that if you do not deposit today, your loan will be cancelled. We feel it is fraud. We flatly told it is not possible today, u may cancell. Then he asked us after how many days we should contact you ?

    Any body undergone similar experience ?

    Their contact no: 80592 17919 Suresh Gupta (Place as informed by them Chandigarh)
    Submit Complaint.. Submit Complaint..
+ Submit Your Complaint
« Fraud! SMC Global Securities | CapitalReturn.in is completely fake »

Similar Threads

  1. Garima Jain, Oasis Resource Management, VHR-Professionals both are fraud companies.
    By Unregistered in forum Beware
    Replies: 14
    Last Post: 08-17-2011, 12:31 PM
  2. Complaint against Birla Sun Life Insurance Company
    By Ravi Chandwani in forum Life Insurance
    Replies: 0
    Last Post: 11-10-2010, 12:35 PM
  3. Beware of Birla sun life insurance company. Very delay service.
    By sohel reshamwala in forum Product And Services
    Replies: 2
    Last Post: 08-18-2010, 07:25 AM
  4. Sheela Jain Hospital
    By Sidhant in forum Hospital
    Replies: 0
    Last Post: 09-10-2009, 10:10 PM
  5. The Oriental Insurance Company Ltd. V. Smt.Neeta Jain
    By Advocate.sonia in forum Judgments
    Replies: 0
    Last Post: 09-02-2009, 03:34 PM

Tags for this Thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Forum Rules