Location/place: HYDERABAD
Name of company/service: VERSATILE FINANCE CO LTD
We have applied for a loan for purchase of power plant near hyderabad for rs 22 crores to versatile finance co. new delhi
on their request we sent rs 9,50,000/- in 3 instalments to their a/c no. 910010031815971.,at AXIS BANK in NEW DELHI in the name of Mr. Gautam Banerjee (1) rs 2,00,011/- on 29-09-2011. (2) rs 1,00,000/- on 03-10-2011 and (3) rs 6,50,000/- on 24-10-2011
TOWARDS loading charges / processing charges / upfront fee / legal fee etc. etd. till now they have not disbursed us even a single paisa of 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 GAUTAM BANERJEE
2 MR UMA SHANKAR BANERJEE
3. MR GHOSH BABU
regards,
Anjum Talath,
cell:7207165401
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