| Address: | New Delhi, Delhi, 110058 |
Incident took place in between feb 23rd 2018 till april 21st 2018
People possessing on behalf of dynamic finance.
1. Mahima sharma
Contact nos: [protected], [protected], [protected], [protected].
Email id [protected]@gmail.com
2. Anshul agarwal posses as ca without certificate
Having account with kotak mahindra bank, ac no [protected], noida sec-18 branch, ifsc kkbk0000181.
Paid 2000 rs as ca fees, neft ref p[protected] on 14/3/2018
3. Manish kamlesh again posses as ca without certificate
Having account with syndicate bank, ac no [protected], vikas marg branch, ifsc synb0009137
Paid 30000 rs as initial amount for loan neft ref p[protected], on 27/3/2018
Paid 21600 rs as insurance amount for loan neft ref p[protected] on 3/4/2018.
Paid another amount of 20000 rs as initial amount for loan neft ref p[protected] on 5/4/2018,
Paid another amount of 30000 rs as initial amount for loan neft ref p[protected] on 16/4/2018
In all total i have paid 1, 03, 600 rs.
Rajesh kumar possess as sbi bank manager: [protected].
And the main con rohan malhotra: [protected] and email id [protected]@gmail.com (Not at all an gov employees id)
My complaint is against owner of dynamic finance who is nothing less than a terrorist who trains his employees to play with peoples emotions and needs for finance and con them for tons of money.
Even i am conned by few of his employees starting from mahima sharma as dynamic finance employee id attached below, anshul agarwal and manish kamlesh who posses as ca's and the money is transferred to their accounts as initial amount of 10% of sanctioned loan amount. Then there is an bank person pravin kumar who dopes you by saying you have to pay and insurance amount which can be around 15-20k, if every thing goes smoothly then u will get an call from mr. Rohan malhotra. Dic (District industries centre) office and demand for more money to be transferred to 3rd ca's ritu devi.
This people will dope you by stating they are providing loan under pmegp (Prime minister employment generation program) which comes under ministry of small and medium enterprises, and as per information collected from dic office there is no such agent called dynamic finance associated with them. And no one from agent or dic office will demand for any initial amount on your loan.
Dynamic finance will also provide you with fake documents from dic office with your name and address printed on it.
I have attached few of the documents for more information, and would like to register complaint so that strict action can be taken against such kind of companies. They even provide you with fake utr no. As i was provided following sbinh[protected].
I have observed in my life that such kind of conning finance companies are mostly operated and located in delhi, and they will call you for n no. Of different schemes, credit cards, debit card frauds, phone no. Frauds, and now they using new technique using central government of india.
I would make people aware about such companies. Specially from delhi
I have inquired in dic office in my district they say they never demand for any money.
I am mentioning my phone no. [protected] and email address [protected]@gmail.com, so that you can contact me for more proofs and evidences like call recordings and other mail and msg conversations.
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