Sir,
I am Narendra Ramkhilari singh my phone number is [protected], I applied a PERSONAL LOAN IN SAWARIYA SOLUTION AND ADVISORY.
MY LOGIN ID WAS - SSF/MU026/000817.
STORY OF LOAN as below:-
1) 23/03/22- I applied for PERSONAL LOAN, and on same day Rs 4000/- Deposited/ transferred to RBL bank account of sawariya solution & advisory.. from my bank account, as it was asked by Mr Prafull Jadeja mentioning company need first 4000/- to be transferred in bank account and there after process will start for approval of personal loan in next 3-4 days.
Same day i got CONFIRMATION MAIL
2) 26/03/22- Mr Praful Jadeja & Mr Satish Jain called me and PROVIDE APPROVAL LETTER. There was Rs- 17500/- as SECURITY FEES which demanded between 3 Days.
Same day Mr Praful Jadeja & Mr Satish Jain again tactfully called me on phone & asked me to pay 17500/- immediately to get personal loan quickly in next 3-4 days before March closing. So under there promise to process loan fast before March closing..
3) 26/03/2022- I PAID TO COMPANY Rs- 17500/- in RBL Bank account thru my bank account. ( Receipt with me).
4) After March closing on 06/04/2022 again Called by Praful Jadeja and Mr Satish Jain for addition money 15, 500/- as TTF fee.. then I realised some thing fishy with Sawariya solution & advisory process...but then Mr Kumar/ Bhagat came in picture who was guided by Mr Praful Jadeja stating Mr Kumar/ Bhagat is Cheif Officer at sawariya solutions & advisory.. to all process and he will be looking after my process to done 100% in next 8-20 days ..to speak to me tactfully emotionally and finally on his verbal assurance for transfer personal loan in my bank account in next 8-10 days.. i deposited/transferred 15, 500/- to RBL bank account..from my bank account.
5) 26/03/22- RECEIVED AGREEMENT LETER FOR NOTARIZED. I DID IT ON THE SAME DAY AND FORWARD IT.
6) Ther after they PROVIDE DISBURSEMENT FORM FOR FILL UP AND I SEND IT.
7) Mr Kumar / Bhagat and Satish Jain demanded PHOTO COPY OF TWO CHEQUES . One of them will Rs15, 00, 000/- (LOAN AMOUNT) and other is Rs- 15416/-(INSTALLMENT AMOUNT) IN FAVOUR OF SAWARIYA SOLUTION AND ADVISORY. That was PROVIDE BY ME on the same day.
** On this last paragraph was- "Loan will be disbursed in 3 working days.
If in case company fails to provide you loan amount from its side then in that case your full
payment will be refund back to you."**.
9) 19/05/22- submitted solvency certificate .
In the mean time I tried to connect Praful Jadeja & Satish Jain..many times but maximum time they didn't respond, lastly I was with MR.KUMAR JI / Bhagat Ji by phone. And he said that loan will be complete between 3-6 Days In the mean of the 30th may 2022.
10) So I waited for my till 30th MAY, Now MR. SATISH Jain came over by phone and email stated - SOLVENCY CERTIFICATE REQUIRED which will SEALED AND SIGNED BY BANK MANAGER as already submitted solvency is not proper.
11) MR.SATISH and Praful Jadeja & Kumar / Bhagat said that THEY WILL inform thru MAIL FOR CONFIRMATION OF SOLVENCY CERTIFICATE! After submission of 2nd Sol ency certificate issued by bank manager.
Last one year from 23/03/2022 to till today 18/4/2023..
Mr Praful Jadeja &Mr Satish are professional cheater and hence there mobile phone are switched of permanently... Only Mr Kumar / Bhagat is in much touch over phone for last 9 months...
Now he also started not picking phone calls..
Lastly Mr Kumar promised me to refund by 26th March, 6April, 12th April.. and now he also not responding...
All three persons
Mr Praful Jadeja, Mr Satish Jain and Mr Kumar / Bhagat...are making properly doing cheating in the name of.personal loan and every time giving false promises and not refunding my money 37000/-
If they don't refund my money in next week then I will Write complaint to
*Finance ministry to take legal action on company by cancelling licence..
*RBI to cancell licence and file police FIR for cheating many more people like me..
*Director General of Police of Gujarat state ..
*Commissioner.of.police of Ahmedabad.
*Complaint to PM, thru PM Portal for cheating people in the name of personal loan and collecting money and not refunding it.
*Complaint to Home.minister Amit shah thru portal...for Cheating at Gujarat Ahmedabad by Sawariya solution and advisory and specially teammof cheaters..J
Praful Jadeja, Satish Jain and Kumar /Bhagat
*Complaint to Mumbai police police commisioner for proper channel action on company as well as on above 3 people and also to cease ther bank account with RBL..
Or you suggest me any other procedure thru proper channel..
INFORMATION OF COMPANY:-
A UNIT OF SAWARIYA GROUP
HEAD OFFICE: 2nd FLOOR DEVASHISH BUSINESS PARK
NEAR S.G HIGHWAY BODAKDEV AHMEDABAD, GUJARAT - 380054
REG OFFICE: UDAIPUR, GANDHINAGAR, JAIPUR
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