Fraud people

Location/place: Mumbai

Name of company/service: Balaji Finanace

Hi All,

This incident took place on May 7 2013.I had received an sms
From:918122182366
Sms:Personal/Buisness Loans avail with/without documents,affordable interst rate. Defaulters welcome.fast approvals,zero charges.

Contact:919892241197

I contacted the first number and asked the details about the above loan.

A person by name Balaji answered my call and spoke to me and he told that they are like investors called Balaji Finance,(Address:402/403 pancharatna apartment, Javeri bajaar, Charni Road, Mumbai) and they are situated in Mumbai and

its aprivate firm and they are not Registered company but they do provide loans.He told me to sms him myh details and would let know if the loan is possible form their end .I sms d my details and on the next day Nov 6 10:10:15 AM he sms d back stating that my loan has been sanctioned by their company.

I called back and he explained the different types of laons that I can go for and their minimum requirement for sanctioning the loan is 1.5laksh.Then I asked him what’s the procedure?He told that for 1.5 lakhs EMI would be 4492 for 3 yrs and I need to deposit 2 months EMI in advance and then the whole amount of 1.5 lakhs would be transferred to my account within a span of 2 to 3 hours and he would also sms me the Account details as to which I can deposid the amount.

A/c details:A/c no-0201101351747,joseph nadar,canara bank,ambernath branch,ifsc code-cnbr0000201

I did accordingly and later spoke to him and he told as it was done by 3.30pm the amount will be transferred by 9pm in the night.Later i checked and nothing happened. I called him next day and told him the same.He told as it was late evening the transfer was not done and it would be done the same day and I need to check my account after 12pm and if nothing’s happened can call him back.I waited and nothing happened and i called,smsd him him back but there is no response till date.He either calls back nor he replies to my sms til date.

I am the only earning member.I have also sms d him stating that at least to refund my amount back but no response.

Please check and investigate.

E-mail [email protected]