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Complaint regarding loan

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Location/place: Mumbai

Name of company/service: Larry Maxwell

Dear concern,

I want to make a complaint against a Delhi-based person named Larry Maxwell (e-mail id: [email protected]). he has cheated me by taking rs.7000 for registration against a loan of rs.1.5 lacs on 19-06-12. He had commited me to give a loan after the credit of rs.7000. I did that and now there is no contact from his side and his phone is switched off. He is asking for more rs.12000 which i dont want to pay. Please take a necessary step against him and return my money back. The a/c no to which i credited the amount is of Mrs.HT Hmanvar Anal no.20077375552 (SBI) IFSC 5605. I am in contact with his via e-mails and I have all the trail mails. Kindly reply soon.

Regards,
Prajakta Desai
9967359767
[email protected]
[email protected]

Comments

3 responses to “Complaint regarding loan”

  1. Kanika Avatar
    Kanika

    Hello everyoone
    I am writing here to alert everyone from matrimonial sites which can be dangerous to trust completely unless you find out about the person. I got to know Robert Mladic on shaadi.com and had been talking since 6-8 months. This valentine (14.2.2013) he bought a gift for me and dispatched on my address keeping items in the parcel suprised. I got the parcel reciept and a link of website for tracking by Robert Mladic. The courier company is http://www.execsglobe.tk which is also unavailable at this time. This guy’s facebook page is
    https://www.facebook.com/robert.mladic.1?ref=ts&fref=ts
    https://www.facebook.com/robert.mladic.7?fref=ts
    On receiving call from a lady calling herself Mrs Asha, a custom officer, asked me to make a payment of 50,000/- for the duty on the items like watch, mobile and 7000 pounds. Her number was 7503941945. I was completely unaware of this amount along with the items in the parcel. But I got doubt after knowing that he has sent 7000 pounds for no reasons. I went to bank next day and got the information on this account provided by Mrs Asha just to check if it is the personal account and the validity of account. The account details are provided by Mrs Asha
    State Bank
    Name Hmanvar Anal
    Account # 20077375552, IFSC code: SBI 3335605,branch East Khasi.
    The account was valid but on searching here on google I found this complain. Thanks to this girl who dared enough to leave her complain. Please spread this message or take action agaisnt such frauds.

    Thanks!!

  2. Parishi, SBI Avatar
    Parishi, SBI

    Sorry we contacted sbi conrel -unit and the account has been corrected and all transactions has been retified to be a local money transfer it was mistaken for the account and even the serial code number

  3. RAMKI.R Avatar
    RAMKI.R

    I do know

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