Personal Loan Frauds from mumbai

Comments

2 responses to “Personal Loan Frauds from mumbai”

1. 

   Ram

   February 6, 2014

   Hi Kiran – Sorry to hear you the bad news, are you able to recover your money ?
2. 

   M SHAZIA AMREEN

   March 19, 2014

   Dear Sir,
   I received an SMS on my mobile in December from numbers +91 8097434682(Avinash & rakesh) 8149675033(Karan S Shetty),boss and that they will offer personal loans and they also informed me to transfer 2 EMIs worth INR 13,000 to a savings account. But, by god’s grace I only transferred one month EMI worth INR 6600 by 2 split transactions..They were also forcing me to transfer the other month EMI also.. Avinash and that FRAUD Karan Shetty are people especially guiding wrong to every body and telling that his company will transfer the loan amount in 2days and all stories. I went ahead and transferred the money to the below account:

   Branch :Allahabad Bank(Panvel Branch)
   Name : Karan S Shetty
   Account Number : 50185797465
   IFSC CODE: ALLA0212689

   Since the transfer was done in the last week, they have not provided the loan nor refunded the amount. They are not picking up my call as well. One man named Rakesh picked up the call and is telling me that my req is under cancellation procees for 15days and not to contact them till that..Request you to help me in getting my money back from them. I dont know what to do now Sir..Kindly, help me out..

   Your transaction has been successful. Your Transaction Reference Number for future:
   1st transaction ref no: N070140009242052
   2nd transaction ref no: N071140009384531

   Payment Details
   From Account :05751050062472
   To Account:50185797465
   Amount :3,600
   Amount:3,000
   Name:KARAN S SHETTY
   Bank Name ALLAHABAD BANK
   Branch Location PANVEL BRANCH
   Account / Card Type Savings
   Service charges(INR) 0.00
   Your account will be debited on 11-03-2014 and the other transaction on 12-03-2014

   Thanks.
   mob no:7845634350