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FRAUD IN LOAN AGAINST

Posted: PANKAJ ARORA on September, 12 2017
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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 donÁt 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
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