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Kaveri Finance Pvt Ltd - Marksheet Loan Complaint Rating:   

Posted: Manish Sharma on April, 14 2017 11:21 AM
I was contacted thru kaaveri finance, director name Mr. Raj Birla, for a loan. I choose for Marksheet Loan, and deposited rs. 1500/- as their advocate fee for making agreement. After 2 days they called me up saying that I have to deposit 6400/- more for Demand Draft charges, which I have deposited to their given account. On the very next day they called me up and said that They need Solvency Certificate for security reasons, which I refuse to give because I don't have any property on my name, so they advised me to have a loan insurance, and for that I have to give them Rs. 22740/- which is purely refundable. Now today again they are saying I need to deposit 20000/- more for transferring the money in to my account as I have savings account not current account. Pls lodge my complaint against them for their fraudulent commitment and cheating and help me out to get my money from them of rs. 30640/-.
Their contact no as below
Raj Birla - +919821977197
Mr. Vinay - +917834913368
Many thanks
Manish Kumar
9015422766
Marksheet Loan
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Comments

  |September, 25 2017 11:04 AM By PANKAJ ARORA 0 votes
PANKAJ ARORA Dear all person do not apply for any category loan in kaveri finance is totally fraud company. This company is many person getting fraud he is taken payment for again and again but no loan given I will so many time request please not contact for kaveri finance he is fraud totally fraud Regards Pankaj Arora Dehradun
  |September, 12 2017 08:34 AM By PANKAJ ARORA 0 votes
PANKAJ ARORA Dear sir My complaint against thru kaveri finance Help me please I was contacted thru kaveri finance, director name Mr. Raj Birla, for a loan. I choose for Porsonal Loan, and deposited rs. 1500/- as their advocate fee for making agreement. After 2 days they called me up saying that I have to deposit 4500/- more for Demand Draft charges, which I have deposited to their given account. On the very next day they called me up and said that was contacted thru kaaveri finance, director name Mr. Raj Birla, for a loan. I choose for Porsonal Loan, and deposited rs. 1500/- as their advocate fee for making agreement. After 2 days they called me up saying that I have to deposit 4500/- more for Demand Draft charges, which I have deposited to their given account. On the very next day they called me up and said that They need Solvency Certificate for security reasons, which I refuse to give because I don't have any property on my name, so they advised me to have a loan insurance, and for that I have to give them Rs. 22740/- which is purely refundable. Now today again they are saying I need to deposit 22740/- more for transferring the money in to my account as I have savings account not current account.Again he say diposite 14000/- for service tax and i am say we have no money kaveri employe say you diposite 7000/-and say 50% loan amount give me but he again say you diposite 7000/-and get 100% loan amount i have no diposite amount and this time he was not pic the call and both person mobile no is switch off Pls lodge my complaint against them for their fraudulent commitment and cheating and help amount to get my money from them of Rs. 35000/-.This two person are misbehave in my family like ABUSE language taking and threaten (Dhamkee) in me and my family please help me. I am total payment deposite in this Account details below: Account Holder:AMARJEET SINGH ACCOUNT NUM:005910027695 IFSC CODE:BKDN0710059 ADD GIVEN: H.NO.7994 MULTANI DHANDA PAHARGANJ RAM NAGAR. DELHI Their contact no as below Raj Birla - +919821977197 Mr. Vinay -+919718815476 Mail id÷ [email protected] websit. www.kaverifinance.com
  |September, 11 2017 06:40 AM By PANKAJ ARORA 0 votes
PANKAJ ARORA PANKAJ ARORA I was contacted thru kaveri finance, director name Mr. Raj Birla, for a loan. I choose for Porsonal Loan, and deposited rs. 1500/- as their advocate fee for making agreement. After 2 days they called me up saying that I have to deposit 4500/- more for Demand Draft charges, which I have deposited to their given account. On the very next day they called me up and said that was contacted thru kaaveri finance, director name Mr. Raj Birla, for a loan. I choose for Porsonal Loan, and deposited rs. 1500/- as their advocate fee for making agreement. After 2 days they called me up saying that I have to deposit 4500/- more for Demand Draft charges, which I have deposited to their given account. On the very next day they called me up and said that They need Solvency Certificate for security reasons, which I refuse to give because I don't have any property on my name, so they advised me to have a loan insurance, and for that I have to give them Rs. 22740/- which is purely refundable. Now today again they are saying I need to deposit 22740/- more for transferring the money in to my account as I have savings account not current account.Again he say diposite 14000/- for service tax and i am say we have no money kaveri employe say you diposite 7000/-and say 50% loan amount give me but he again say you diposite 7000/-and get 100% loan amount i have no diposite amount and this time he was not pic the call and both person mobile no is switch off Pls lodge my complaint against them for their fraudulent commitment and cheating and help amount to get my money from them of rs. 35000/-.This two person are misbehave in my family like ABUSE language taking and threaten (Dhamkee) in me and my family please help me. I am total payment deposite in this Account details below: Account Holder:AMARJEET SINGH ACCOUNT NUM:005910027695 IFSC CODE:BKDN0710059 ADD GIVEN: H.NO.7994 MULTANI DHANDA PAHARGANJ RAM NAGAR. DELHI Their contact no as below Raj Birla - +919821977197 Mr. Vinay -+919718815476 Mail id÷ [email protected] websit. www.kaverifinance.com Regards Pankaj Arora 7017084002 8171999600
  |August, 18 2017 09:34 AM By PANKAJ ARORA 0 votes
PANKAJ ARORA I was contacted thru kaveri finance, director name Mr. Raj Birla, for a loan. I choose for Porsonal Loan, and deposited rs. 1500/- as their advocate fee for making agreement. After 2 days they called me up saying that I have to deposit 4500/- more for Demand Draft charges, which I have deposited to their given account. On the very next day they called me up and said that was contacted thru kaaveri finance, director name Mr. Raj Birla, for a loan. I choose for Porsonal Loan, and deposited rs. 1500/- as their advocate fee for making agreement. After 2 days they called me up saying that I have to deposit 4500/- more for Demand Draft charges, which I have deposited to their given account. On the very next day they called me up and said that They need Solvency Certificate for security reasons, which I refuse to give because I don't have any property on my name, so they advised me to have a loan insurance, and for that I have to give them Rs. 22740/- which is purely refundable. Now today again they are saying I need to deposit 22740/- more for transferring the money in to my account as I have savings account not current account.Again he say diposite 14000/- for service tax and i am say we have no money kaveri employe say you diposite 7000/-and say 50% loan amount give me but he again say you diposite 7000/-and get 100% loan amount i have no diposite amount and this time he was not pic the call and both person mobile no is switch off Pls lodge my complaint against them for their fraudulent commitment and cheating and help amount to get my money from them of rs. 35000/-.This two person are misbehave in my family like ABUSE language taking and threaten (Dhamkee) in me and my family please help me. I am total payment deposite in this Account details below: Account Holder:AMARJEET SINGH ACCOUNT NUM:005910027695 IFSC CODE:BKDN0710059 ADD GIVEN: H.NO.7994 MULTANI DHANDA PAHARGANJ RAM NAGAR. DELHI Their contact no as below Raj Birla - +919821977197 Mr. Vinay -+919718815476 Mail id÷ [email protected] websit. www.kaverifinance.com Regards Pankaj Arora 7017084002 8171999600
  |August, 14 2017 10:43 AM By Hisabuddin 0 votes
Hisabuddin Hisabuddin I was contacted thru kaaveri finance, director name Mr. Raj Birla, for a loan. I choose for Personal Loan, and deposited rs. 1500/- as their advocate fee for making agreement. After 2 days they called me up saying that I have to deposit 6400/- more for Demand Draft charges, which I have deposited to their given account. On the very next day they called me up and said that They need Solvency Certificate for security reasons, which I refuse to give because I don't have any property on my name, so they advised me to have a loan insurance, and for that I have to give them Rs. 22740/- which is purely refundable. Now today again they are saying I need to deposit 20000/- more for transferring the money in to my account as I have savings account not current account. Pls lodge my complaint against them for their fraudulent commitment and cheating and help me out to get my money from them of rs. 50140/-. Their contact no as below Raj Birla - +919821977197 Mr. Vinay - +917834913368 Many Thanks Hisabuddin 9268406100
  |August, 12 2017 10:31 AM By Hisabuddin 0 votes
Hisabuddin I was contacted thru kaaveri finance, director name Mr. Raj Birla, for a loan. I choose for Marksheet Loan, and deposited rs. 1500/- as their advocate fee for making agreement. After 2 days they called me up saying that I have to deposit 6400/- more for Demand Draft charges, which I have deposited to their given account. On the very next day they called me up and said that They need Solvency Certificate for security reasons, which I refuse to give because I don't have any property on my name, so they advised me to have a loan insurance, and for that I have to give them Rs. 22740/- which is purely refundable. Now today again they are saying I need to deposit 20000/- more for transferring the money in to my account as I have savings account not current account. Pls lodge my complaint against them for their fraudulent commitment and cheating and help me out to get my money from them of rs. 50140/-. Their contact no as below Raj Birla - +919821977197 Mr. Vinay - +917834913368 Many thanks Hisabuddin 9268406100
  |June, 20 2017 12:20 AM By kaveri finance 0 votes
kaveri finance Dear Mr. Manish Kumar After Checking your documents which is sent from your side to our company gmail i.e [email protected] team have going to your address which is mentioned in your documents was incorrect.

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