Location/place: HYDERABAD
Name of company/service: MAGMA CAPITAL FINANCE PVT LTD NEW DELHI
rs 87000/- fraud by a private finance co new delhi – magma capital finance pvt ltd
sir,
I C P VARMA, had applied for a mortgage loan of rs 9.5 crores. against the land property at uppal hyderabad. to MAGMA capital finance pvt ltd new delhi
on their request i sent rs 87000/- in 3 instalments to their a/c 30602010992672 fvg AJEET SINGH at union bank of india, kanpur br U.P. iI received an approval letter from magma capital fin for an approved loan amount of rs 9.5 cr. on 23042012. till now they have not disbursed me the loan amount. i request your goodselves to help me recover this amount as early as possible
tHE PERSONS INVOLVED IN THIS FRAUD ARE:
1. MR AJEET SINGH MOBILE NO. 9990739964
2. MR ANAND ” 08860589455
3. MR S M SHARMA ” 08860988762
4. XXX 08860988772
5. XXX 09718462217
REGARDS,
c p varma
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