Riya Associates — LOAN NOT SANCTIONED

Address: East Delhi, Delhi

Dear Sir/Madam,

I was in search of a job came across a Finance Company named RIYA ASSOCIATES,NEW DELHI. which provides loans at 3(percent) interest p.a. As i have much knowledge about finance,so i find this job good contacted the company for job.They provided me the information required for loan.After a lot of efforts i found 13 applicants who required loan to a tune of Rs.75 lakhs. So, i completed the processing formalities of the company.Then,i got a call form company that i have to deposit 12.5 percent of the total loan amount.I agreed & deposited a sum of Rs.6,47,400/-.This amount includes flight tickets of the company executives who will come to Hyderabad & hand over the cheques to us.I got Advisory Reports & Sanctioned Letters from the company & i was told that within 1 or 2 weeks i will get the loan cheques handed over to me.But till now i have not received the cheques.They used to call me 3 times a week regarding the status of loan.But after 2 months they stopped calling me & when i called there number it was switched off.The numbers are:[protected] & [protected].After some months i got a call from [protected](Anamika Sharma),she told she is the wife of the owner of the company & asked me whether i want loan or not.I told her that i don't want loan,then she told i have to pay another sum of Rs.30000 for cancelling loan as court & processing fees Later on many request from my side she agreed Rs.10000 for cancelling the loan.But,at that time i don't have that much money.So,i kept talking to her that i am arranging the money.But after 3 weeks she also stopped calling.After that i got call from:[protected] & [protected](Anamika Sharma same person as stated above)she told me that she came form U.S.A especially for my loan cancellation porcess. But at that time also i don't have money to pay her.She use to call me daily for money.After some days when i arranged money,her phone was switched off.She used to mail me via [protected]@gmail.com(company id).I tried contacting through mail also.But,no solution to my problem.She never replied to my mail. Now,more than one year completed,not even they paid me the loan nor they cancelled my loan.Please look into this matter & hlp me out as soon as possible.

Thanks & Regards.
M.A.Rafay,
[protected].