Location/place: Delhi
Name of company/service: Singma Finance Pvt Ltd
Dear Sir/Maam,
Subject: Lodging complaint against a Fraud Case.
One Mr. Aditya has contacted me for a personal loan from Singma Finance Pvt Ltd. Add: Office No: 5, 2nd Floor, Main Market, Madhu Vihar, (Near SaiRam Mandir), IP Extn. Delhi – 110092. Mail id:’[email protected]’, Contact No: +91-9568259009, +91-9690078044.
They have offered me for the loan amount of 20 lakhs with 3% interest for 10 yrs of duration. As per the procedure they have asked me some documents like 3 months’ salary slip, pan card & address proof. I’ve produced to them accordingly. Next day they have asked me to pay Rs. 5000/- as a processing fee. I paid Rs. 5000/- thru online to Mr. Kailash, ICICI Bank, A/C no: 037801515252, IFSC ICICI0000378, Pan No: ARSTG5618S. They gave me the Commitment Letter once I paid Rs.5000/- in Mr. Kailash’s A/C. And then they forwarded an Approval Letter stating that my loan is passed, but I have to pay Rs. 60000/- for the stamp duty charge which will be a refundable in 3 working days once I receive my loan amount of Rs. 20 Lakhs to my bank A/C. Same thing is stated in the Approval Letter given by the company. I didn’t have that amount to give them for the stamp duty. Somehow I arranged from my friends and transferred to Mr. Kailash’s a/c. All of a sudden they are asking Rs. 30000/- for RTGS processing. I said then clearly that as per the letter there is no such amount mention. So I’ll not pay you. I asked Mr. Aditya to transfer my loan amount or you pay back Rs. 60000/- which is refundable. Now from past 2 day Mr. Aditya is not answering my calls. He messaging is’ will call you back’. Then somehow I arranged rest 30,000/- Rs for the RTGS transferred on 31st Jul, 2013. After transferring Rs.30000 /- money into the given a/c number, this person Aditya has confirmed me that he has received the money and the loan amount will be transferred on 1st of Aug’ 2013 by 11:30 AM. Since after that he is not nor answering my calls. Latter he calls me after 2 days and asked for more Rs. 22,300/- for the insurance, for the loan amount of Rs. 20 Lakhs. I’ve transferred that amount to the given Bank: Axis Bank, Name: Shankar Shah, A/C No: 91201006634646468, IFSC Code: UTIB0000119, PAN No: EHDPS2245M, New Delhi – 110092. Now all of a sudden this guy is tell me that since RTGS will not be happening I’ve to pay him for making the DD of Rs. 20 Lakhs. I said if you are not transferring through RTGS process then use that money for the DD process. He is not agreeing. Telling me that it can’t be possible. He can’t do that. I have to pay it separately for DD.
Please help me to get back my money. I want to see these guys behind bars. So that they don’t cheat other people.
Thanks & Regards,
Shine
+91-9986027930
Bangalore
Leave a Reply