| Address: Gautam Buddh Nagar, Uttar Pradesh |
To,
Respected Sir,
Subject: Mahindra finance doing the
fraud Rs 48000.00 against providing the loan
With kindly
attention to you that Mr Vinod Kumar Gupta apply for the loan in mahindra finance which office is
situated in Noida the email id is [protected]@gmail.com
and mobile no is [protected],
[protected], [protected]. Which
company is providing the loan on mark sheet, home, property etc? After talking
on the phone he said that if you deposit the court fees then fifty percent
amount transfer in your account and balance amount after certified the mark sheet
then will be transfer.I have deposit the court fees Rs.8000.00 in pawn kumar
a/c no is [protected] SBI date
[protected].Then Mr.Gurchet Singh said that you will be deposit
the 2 EMI then loan will be transfer in your account. So I have deposit 2 EMI
first is Rs. 20000.00 in Gurchet A/c no is
[protected] SBI dated[protected] and second is Rs. 20000.00 in
Gurchet A/c no is [protected] SBI
date[protected].So I have deposit the total amount Rs 48000.00 in company account. But company is not sanction the loan
and not refund to our amount. Company
members Mr Gurchet Singh gives the threatened to kill us and not receive the phone
.They are doing cheating and fraud with me. It is a duplicated company. So
company doing the fraud to the people. Mobile no is switch off.
In this regarding I
have lodge the FIR in Noida sector-20 UP at dated 21 January 2014 but Police
have not taken any action.
Please take the strict action and our money to
do the refund to me as soon as.
Thanks,
Yours
Faithfully
Vinod Kumar
Gupta
Azamgarh
[protected]
[protected]@gmail.com Was this information helpful? | 
I have applied for
marksheet loan through Mahindra finance after watching there ad in Umar Ujala
News Paper, edition on 20 December 2013. There agent MR Gurchet singh from Noida and Pawan kumar from Noida were in
touch with me in the matter but now both of them has switched of their mobile
.There mobile no through which received calls are as under
[protected],
[protected], [protected] Email id [protected]@gmail.com
As informed by them
there corporate office is at Mumbai.
They have informed
me to deposit agreement charges, service tax charges, insurance charges and
current account charges to get the loan of Rs.20.00 lac as sanctioned and
informed by them.
The amount deposited
in the Pawn kumar a/c no is [protected] SBI date[protected] Rs 8000.00 and
Gurchet A/c no is [protected] SBI dated
[protected] Rs. 20000.00.And Gurchet A/c
no is [protected] SBI date[protected] Rs 20000.00.So I have deposited the total
amount Rs 48000.00
Amount has been
deposited in these accounts as intimated by them in this hope that work will be
completed.
In this regarding I have lodge the FIR in Noida Sector 20 dated
[protected] but police have not taken any action till.
From getting fraud
through such ads restrict such ads in newspaper or only published after
complete verification of such offices.
If not stopped many innocent
people will be victim of such fraud loan commitments.
It is my humble and
generous request to help me in the matter and get my amount refunded to me.
.
Thanks
Vinod Kumar Gupta
[protected]
[protected]@gmail.com