shiva finance - fraud aginst money
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Complaint by: SANDEEP VERMA on December 17, 2015, 11:52 pm in Banking and Finance

DEAR SIR,

MY NAME IS SANDEEP VERMA .
BEFORE 4 MONTH I WAS GOT A NO. ********25 FROM QUIKER .COM FOR PERSONAL LOAN
IS NO. PER MERI BAAT ZOYA KHAN SE HUI UNHONE MUJHE CO. KI MAIL ID shivafinance111@gmail.com PER DOCUMENTS SUMBIMMIT KRNE KE LIYA BOLA AND UNHONE MUJHE CO. KA ADDRES AND WEBSITE AND ACCONT NO.(URBEN ESTATE,SECTOR 7 MARKET, 1ST FLOOR, ROOM NO.112, SHAHEED MEJOR BUILDING, KURUKSHETRA HARIYANA.. WWW.KVICONLINE.GOV.IN, WWW. PMEGP.IN, THANKS~ZOYA KHAN.
NAME~SHAMAR ANAND, VIJAYA BANK, A/C~********1001381,IFS CODE~VIJB0006067) MSG KIYA OR BOLA KI FILE CHARGE KE LIYE RS.3000 DEPOSITE KRA DIJIYE .MAINE ACCONT MEIN PAYMENT DEPOSIE BHI KIYE USKE BAAB UNHONE MUJHE MR. ASHOTOSH DIC DELHI KA NO. ********58 SMS KIYA UNSE BAAT KRNE KE BAAD UNHONE MUJHE SE INSURANCE KE LIYE RS. 15000 DEPOSITE KRAYE . USKE 2 MONTH BAAD UNHONE MUJH SE PHIR RS -10000 DEPOSITE MARGIN MONEY KE LIYE DEPOSITE KRAYE .20-11-2015 KO PAYMENT DEPOSITE KRNE KE BAAD UNHONE MUJHE EK LETTER SEND KIYA AFTER THAT UNHONE MERA PHONE RECIVE KRNA HI BAND KR DIYA . DAIYE 20 PHONE KRTA HUN . BUT HE NEVER RECIVE MY CALL . PLEASE SIR KINDLY HELP ME. THIS KIND OF FRAUD PEOPLE

MY CONTACT DETAILS ARE

NAME- SANDEEP VERMA
MOBILE-********29

Complainant's Goal: fraud
Complainant's Target: shiva finance
Complaint Location: IndiaHaryanaKurukshetra
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1.
Tue, 05 Jan 2016  sarjeet singh yadav

DEAR SIR,

MY NAME IS SANDEEP VERMA .
BEFORE 4 MONTH I WAS GOT A NO. ********25 FROM QUIKER .COM FOR PERSONAL LOAN
IS NO. PER MERI BAAT ZOYA KHAN SE HUI UNHONE MUJHE CO. KI MAIL ID shivafinance111@gmail.com PER DOCUMENTS SUMBIMMIT KRNE KE LIYA BOLA AND UNHONE MUJHE CO. KA ADDRES AND WEBSITE AND ACCONT NO.(URBEN ESTATE,SECTOR 7 MARKET, 1ST FLOOR, ROOM NO.112, SHAHEED MEJOR BUILDING, KURUKSHETRA HARIYANA.. WWW.KVICONLINE.GOV.IN, WWW. PMEGP.IN, THANKS~ZOYA KHAN.
NAME~SHAMAR ANAND, VIJAYA BANK, A/C~********1001381,IFS CODE~VIJB0006067) MSG KIYA OR BOLA KI FILE CHARGE KE LIYE RS.3000 DEPOSITE KRA DIJIYE .MAINE ACCONT MEIN PAYMENT DEPOSIE BHI KIYE USKE BAAB UNHONE MUJHE MR. Amhad khan DIC alwar KA NO. ********61 SMS KIYA UNSE BAAT KRNE KE BAAD UNHONE MUJHE SE INSURANCE KE LIYE RS. 15000 DEPOSITE KRAYE . USKE 2 MONTH BAAD UNHONE MUJH SE PHIR RS -10000 DEPOSITE MARGIN MONEY KE LIYE DEPOSITE KRAYE .27-07-2015 KO PAYMENT DEPOSITE KRNE KE BAAD UNHONE MUJHE EK LETTER SEND KIYA AFTER THAT UNHONE MERA PHONE RECIVE KRNA HI BAND KR DIYA . DAIYE 20 PHONE KRTA HUN . BUT HE NEVER RECIVE MY CALL . PLEASE SIR KINDLY HELP ME. THIS KIND OF FRAUD PEOPLE