Private Lender loan scam - Private Lender loan scam - Cheating and theft on the name of providing loan
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Complaint by: anil on May 21, 2011, 9:36 am in Ebay Scams

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

As seen regards to the complaint of Neeraj an IT professional from bangalore cheated and here am another victim of the said scam fraudster ,, i anil working with an IT company in bangalore was looking for a personal loan and some how one person by name shivshankar called me and introduced that he is an loan providing agent and helps in getting loans from private lenders in bangalore ,, as he has some good clients who are well having black money and need to spend it,,, i thought this would make a help for me and i agreed ,, he met me in malleshwaram and asked me to come alone with required documents as id proof addresss and all and took all my documents and called me a day after to tell me that to show some savings from bank account and as i beleived him in the way he speaks i fell in to his trap slowly and i sought my friends help and gathered 20000 rupees and deposited in my bank.. later on a day he called me again and sais the loan has been sanctioned and he gave me a cheque for 1.5 lakh in th name of Nagireddy said he is a realtor with blck money .. and later on he vanished for the day with my cheques and he had withdrawn 14000 rupees from my bank account since he had my statement too and mobile number i signed in the cheque every thing gone ..

I request all bangaloreans to sear ch for this fellow so that crores of scams can come in to light and we can get our money back here am providing some useful info on him.

Name : Shivashankar as Introduced

Place : Malleshwaram and city market corporation circle operating areas

Looks : Slim like beggar looks .. oval shape face and slim with curly hairs

His associates ; Reddy and srikanth : 9742716069 9742710919

Complainant's Goal: Private Lender loan scam - Cheating and theft on the name of providing loan
Complainant's Target: Private Lender loan scam
Complaint Location: IndiaKarnatakaBangalore

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Recent Comments
3.
Tue, 14 Jun 2011  mahesh

anil,beware from these frauds,they might be dangerous,they wil be supported by police and also goons,ur life wil be more precious than 14000,,,isnt,,,,

2.
Tue, 14 Jun 2011  mahesh

i pity abt you....but why did u believe person who looks like beggar....he made u a beggar....dont become that much greedy....no body will give money that too against cheques for strangers...

1.
Sat, 21 May 2011  Message from iComplaints.in Helpdesk

An email communication has been sent to Private Lender loan scam on May 21, 2011, 9:36 am