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 and after 2 days, he called me and said that the loan amt of Rs.1.86 lac has been approved VIA APPLICATION NUMBER NRI/HYD/PL:47/100198037 and you need to pay the approval charge of Rs.10803/-. I suspected and refused to pay this amount. But he has sent me below links to prove that his company is registered with Ministry of Corporate affairs and don’t need to worry about loan processing.
www.mca.gov.in/DCAPortalweb/dca/query/nameAction.do
I told him next day that I will not pay this huge amount, so he spoke to his manager and finally agreed to pay Rs.8003/ on Friday (26th Sep 2014). I transferred the amt to this ICICI account no – 006001549383, acc holder name – Radhakrishna from Vizag.
He told once the amount credited, the legal person would come down to my place for verification and legal sign off of several docs. And after that he sent me flight details in which his legal department guy is travelling.
But after Friday night the phone is completely switched off till now and there is no response from that MF. I tried to contact the delhi office numbers provided in the website, but it says not in use.
The whole NRI financial firm is fraud and cheating people who are really in urgent needs. I will surely get the money from that MF who holds this number 09844085696.
They actually use LinkedIn and quickr for advertising. DONT EVER BELEIVE THEM AND GET FOOLED.
Please somebody help me out to sue the company and person who deceived.