Loans

NRI BUSINESS MANAGEMENT PRIVATE LIMITED – NRI FINANCIAL SERVICES AND NRI BUSINESS MANAGEMENT ARE BOTH SAME AND MAKING FRAUD

NRI BUSINESS MANAGEMENT PVT LTD a co listed at Delhi doing fraud in the name of NRI Financial Services Pvt Ltd. Many compalints are registered at Police Station Netaji Subhash Palace against his Director Ishwar Singh. They are cheating innocent people. They are making money by false promise to provide big loan to the people …

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shrikrishnajifinance@gmail.com/sunglowfinance – Fraud company on P.M.E.G.P

hello sir , my name is sundar i was in need of loan …so gave an add on OLX …, den i recived a call frm a finance company named “sunglow finace company” the girl name “soniya” called me n told me about all the process…and it was a “GOV PMEGP SCHEME” she told me …

shrikrishnajifinance@gmail.com/sunglowfinance – Fraud company on P.M.E.G.P Read More »

ELDER PHARMACEUTICALS LTD – AMOUNT NOT RECEIVED ON MATURITY OF FIXED DEPOSIT

FIXED DEPOSIT HOLDER NAME: RUPALI DINESH KAPADIA F.D.R. NO: C 60617 ; PERIOD OF INVESTMENT :36 MONTHS; PERIOD OF INVESTMENT:11.10.2011 TO 10.10.2014 ;TYPE: CUMULATIVE. PRINCIPAL AMOUNT RS. 25000 + INTEREST AMOUNT:RS. 10645/- AMOUNT INVESTED THING GOOD PHARMACUTICAL COMPANY FROM HARD EARNING SAVING FROM SALARY BUT NOW NO ONE IN THE COMPANY IS READY TO PICK …

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shine india noida – loan agansit paymnet refundable 162210/-

mr manish kumar mittal ne 162210/- (One lack sixty Two Thousand ten only) ke cheque magwae the jo ki refundable the aj din tak ek bhi pasia nahi bheja through sinde me bhi 110790/- ke cheque pass hue the who be paisa nai bheja. mone care ka no.01146621601 rajesh sharma ne kha apka paisa 20-25 …

shine india noida – loan agansit paymnet refundable 162210/- Read More »

NRI Financial Services – NRI Financial – They are real frauds

PLEASE BE CAREFUL ABOUT THIS COMPANY.. THEY ARE REAL FRAUDS I got a call from a person referring to NRI financial services names Ranjith (but true caller says Sivaraj) from this number – 09844085696, he said he is calling from Bangalore branch and they are offering me the loan. I provided all the required docs …

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viswa finance – viswa finance cheaters eating poor people money

Anaku private finance loan tharatha solli document registration ku 1lakh vangiten viswanathan next day viswanathan appa death aaitarunu solli na unga loan amounta d.d ya anupuran d.d aduka 50 thousand vangiten..avanuku,avan managerku other expenses 1lakh 50 thousand aachi..avan number na quikr la pathen na theriyama poi mattikiten..en daughter college fee katta than loan kten epo …

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viswa finance – viswa finance cheater eating poor people money

Anaku private finance loan tharatha solli document registration ku 1lakh vangiten viswanathan..next day viswanathan appa death aaitarunu avan manager vignesh sonnan..viswanathan enta unga loan amounta d.d ya anupuran d.d aduka 5 thousand vangiten avanuku,managerku other expenses 1lakh 50thousand aachi..viswanathan numbera na quikr la than pathen..en ponnu ku college fee katta than loan kettan avana nambi …

viswa finance – viswa finance cheater eating poor people money Read More »

viswa finance – cheater eating poor people money

Anaku private finance loan tharatha solli document registration ku 1lakh vangiten viswanathen..next day viswanathan appa death aaitarunu solten avan manager vignesh..viswanathen unga loan amounta d.d ya anupuran d.d aduka 50thousand vangiten..avanukaga other expenses 1lakh 50 thousand..totala 3lakh vangiten avan number na quikr la than pathen..en daughtera college join panna than loan kten epo en panamum …

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NRI FINANCIAL SERVICES – FRAUD

I too applied for personal loan and for about Rs.2Lakhs, They have taken Rs.2809/- towards processing Finance charges. Now they were demanding about Approval charges Rs.7600/- which I didnt understand. Finance charges is for the approval and paying the amount to the lender. Then How come the Approval charges separate which I replied and asked …

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