Location/place: Santacruz, Mumbai
As per your ad [ Custom Financial Mortgage & Credit Corp. , Financial Solution Specialist ] in DNA newspaper , one person by the name of Mr. Sameer Chopra [ tel Nos. 08586030069, 08586030071, 08510967864, email id [email protected] ] spoke to us saying that Personal Loan amount upto 6 lacs can be sanctioned within a week. He took all the documents and the office is at A-235, CASTEL PARK STREET, Opp. Park View Hotel Jessore, Lake town, Kolkata, West Bengal 700089.
He made us pay processing fee of Rs. 4,000=00 in his State Bank account No. 32357597682, Branch – Salt Lake, Kolkata, and said nothing else will be told to pay. He said that an advocate would be contacting us and first about 2 lacs would be transferred in our account and after necessary court documents done by the advocate we would get our balance amount transferred.
After depositing the amount into his account when we asked for the advocates contact no. a wrong no. was given and he insists that we pay another Rs. 10,000=00 or 2 EMI’s which was not told to us earlier. When we questioned him that this is cheating what he is doing and to refund our amount of Rs. 4,000=00, he is saying he will not refund the amount, his case is also reflected in the twitter.
Please look into the matter or else we will complain to the cops.
Thanking you,
F. FERRAO
[ Mob – 9869941779, Res – 022-26653461]
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