| Address: Pune, Maharashtra |
Respected Sir,
I have applied for marksheet loan of Rs 3 Lacs through Mahindra FINANCE after watching their ad in "SAKAAL
News Paper. Their representative asked me to send scan copies of all the dosuments like ID-proof, address proof, bank account No, marksheets, etc Mr Akshay Kumar- +91-[protected] was in continous follow-up for sending the documents urgently. So accordingly i sent the scan copies of documents, and immediately after receiving the scan copies this gentleman called me up and said that, CONGRATULATIONS YOUR LOAN AMOUNT IS SANCTIONED, and please deposit Rs 3, 600/- as processing and agreement charges. I felt suspicious about this loan sanction as they had not verified anything and IMMEDIATELY sanctioned the loan amount?? So I somehow said that I have no money right now I will deposit after 3 to 4 days, but Mr Akshay Kumar was insisting to deposit the money in account no of S.B.I - [protected] AS SOON AS POSSIBLE. But I said please send the official SANCTION LETTER AND OTHER TERMS & CONDITIONS ON YOUR OFFICIAL LETTER-HEAD WITH PROPER STAMP & SIGN OF AUTHORISED PERSON, but he started giving number of reasons for not sending any official sanction letter, but still I kept on insisting for the letter. So, he prepared a normal letter in word format and sent me through e-mail, which is as pasted below
________________________________________________________________________________...⇄
DATE:-30/12/2014
Mahindra Finance Company
Building No-402, Fs-1 Kranti Marg, Mumbai- 400036
APPROVAL LETTER
To
Mr.Vihar Vasant Naidu
Subject: - Loan Approval
This is to inform you that as per you requirement of PERSONAL LOAN BASE PURPOSE of rupees 3 lacks has been approved. We are pleased that your are the our valueable customer Thank you for choosing Mahindra Finance Company we take great pleasure in inviting you to Mahindra Finance Company . An experience that Mahindra Finance Company enchance over the years, Should you require any other assistance. This Company will be established since 1991. You can also email us at [protected]@gmail.com. Thank you once again for your patnorage and support. -
Agreement Fees:-3600/- With Best Regards
R.K. SINGHANIA
(MANAGING DIRECTOR)
________________________________________________________________________________...⇄
The below details are for mahindra finance
Email id [protected]@gmail.com
Contact no from which phone calls were coming - Mr Akshay Kumar- +91-[protected]
As informed by them their registered head office is in Goregan(West) in Mumbai.
But when I searched on the internet for review for Mahindra Finance Loans cases I came across the same fraud cases and so replied to this gentleman that I'am not interested in taking the loan so please do not process further, so he Mr Akshay Kumar- +91-[protected] started THREATENING ME that you will have to compulsorily pay the processing fees or ELSE HE(MAHINDRA FINANCE) WILL TAKE LEGAL ACTION AGAINST ME AND FILE A COMPLAINT
SO, PLEASE LOOK INTO THESE CASES AS SOME INNOCENT PEOPLE HAVE ALREADY DEPOSITED MONEY AND LOST IT DUE TO SUCH FRAUD CASES Was this information helpful? | 
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