Wit Financial Service Pvt Ltd — Frauds and scam

Address:

Thane, Maharashtra, 401303

Wit Financial Service Pvt Ltd New Delhi, Registered in India No. 24548. Associate Director/Financial Service Head office:Plot 45 Vasant Vihar Near Priya Clima New Delhi India. Contact No:[protected] Email: [protected]@gmail.com Email [protected]@gmail.com Mr Mohamend Ibrahim Leverage Pvt Ltd. Associate Director Above is the email-id & Address of Scam & Proivale Lenders. Please do not deposit a single money to above person. He has some network of Girls how is taking care of their financial deposit, which cheated by Mr Mohamend Ibrahim ([protected]) ([protected]) Below is their name and their Bank Account no. 1) Ms. Grace (AC No. [protected]) IFSC SBIN0017215, Branch 17215, State Bank of India 2) Ms. Rebeca Kinimi (AC No. [protected]) IFSC BARBOBASANT, Branch NEW DELHI, BANK OF BARODA 3) Ms. Seema AC No. [protected]) IFSC SBIN0004688, State Bank of India All above 3 are the supporter of Mr Mohamend Ibrahim for Scam & cheating They have one more company name. Database Finance Limited, HEAD OFFICE: Plot 45 VASANT VIHAR NEAR PRIYA CLIMA NEW DELHI INDIA 110012 PHONE: [protected] Fax Number:[protected] [protected]@gmail.com EMAIL: [protected]@gmail.com They will tell you to deposit some fees 1) Origination Fee 2) Tax Fees 3) Electro Copy Charges 4) Reflecto Charges Fees. Beware by above dogs. First Email from the Dog Wit Financial Service Pvt Ltd New Delhi, Registered in India No. 24548. Associate Director/Financial Service Contact No:[protected] Terms and Conditions of Rs300, 000.00 stated on 09 December 2015.*FP* Following the data and appraisal submitted to this Corporation. Asia loan financial service. Credit Approval Board is pleased to Inform you that your reputation do proceed you to qualify for this Credit Disbursement. I...Mr. Mohamend Ibrahim and the entire Network of the (Wit Financial Service Pvt Ltd) will give to you the above principal sum On these terms of repayment and the Asia Loan Financial Service Incorporated Conditions for fund Disbursement. We gives loan out as from 5 year upward. PAYMENT SCHEDULE/TERMS AND CONDITIONS Loan Amount Rs300, 000.00 Loan Interest Rate: 3% Loan Term: 5 years Monthly Loan Payment: Rs5, 390 Number of Payments: 60 Cumulative Payments: Rs323, 436 Total Interest Paid: Rs23, 436 You are to be making Monthly Loan Payment of Rs5, 390 by end of the month start from 4 months after you have receive your loan. This loan will be insured to avoid the sizing of this fund by the Anti-Terrorism Agency during the Bank transfer of this loan.Against Secret funding by terrorists in financing terrorism abroad. Saying that This Money will not be used for the work of terrorism. Also in accordance with the Law of the federal constitutions to get the Approval of the MONEY LAUNDERING MONITORING COUNCIL Over the transfer of this fund to you. (Lender) will be responsible for the registration of the Loan for any legitimate Borrower so that we can have a good business Proposal ahead. On the insuring of this Loan the Total Loan Amount with No deduction will be transferred to you through a nominated Bank Account within 4 hrs since is International transfer. Once you are in agreement with the above Terms And Condition of the Loan, you are kindly advised to send down the below details: 1)YOUR BANK NAME: 2)BANK ADDRESS: 3)ACCOUNT NUMBER: 4)SCANNED AND ATTACHED YOUR MEANS OF IDENTITY. As soon as I receive the above information from you, I will forward our information to the Money Laundering Monitoring Council, for the Approval of the loan, and also send the Loan to the Insurance company so that the loan can be Insured immediately. *On getting this Loan, the Business Account of the Loan Company will be revealed to you, to enable you make the monthly payment.You represent not to abuse the accessibility of the Loan Company A/C from Overseas. *Under no circumstance will the Borrower of this Loan or the Inheritance of the Credit fail to pay up + Both the Loan Amount +Interest before or at the end of the given period. *There is no per-payment penalties;but prompt payers will be acknowledged. ON YOUR AGREEMENT TO THE TERMS OF REPAYMENT AND THE CONDITIONS FOR FUND DISBURSEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE. INFORMATION NEEDED ARE: 1)Full Name:... 2)Location:... 3)Age:... 4)Contact Phone numbers:... 5)Amount Needed:... 6)Duration:... 7)Where did you get our loan Advertisement:... Thanks for your Consideration/Patronage. We await your swift reply. Kind regards/Respect Mr Mohamend Ibrahim Leverage Pvt Ltd. Associate Director Contact No:[protected] Wit Financial Service Pvt Ltd New Delhi Registered in India No. 24548 Second Email from the Dog Regarding the repayment of monthly payment, you will start paying me my years payment years after you have receive your loan in your bank account. As soon as you receive this loan, i will send you my bank details on how you will be sending my years payment of Rs5, 390.00 to me and you will pay back Rs323, 436.00 at the end of 5years(60 months). So all i want you to do now is to sign the loan agreement document and return back to me so that i can forward it to the lawyer so that they can document it for future reference, promise me again that you will pay the loan back and also promise to obey my loan terms and conditions as soon as you receive this loan. I have attached the Loan agreement document you are to download it and sign so that you can contact the bank for transfer. We received your personal information and it was verified through the INDIA Embassy here in Indian. And it was confirmed genuine. Your loan sum of Rs300, 000.00 has been APPROVED and INSURED it very much ready for transfer. we have prepared the necessary documents for the international transfer of your loan with your Info. you presented to us. Before the transfer could be effected you are required to pay (Rs10.750) of the total sum of(Rs300, 000.00) loan as ORIGINATION FEE. Third email from dog I am just coming out from the bank were your transactions is been proceed. The transfer is on process, but the reserved bank of India been the transfer bank is demanding a total percent of Rs52, 000.00 for tax and clearance. But at the mean time, the company has paid for the clearance fee and you will be responsible for the Rs26, 000.00 for the tax payment. I equally want you to know that all your expenses will be returned to you once your requested loan amount has been transferred into your account successfully. I regret all inconvenience caused but all will work out in your favor. I want you to try and pay the Rs26, 000.00 for the tax payment and lets finisher this transaction in good time. I awaits your urgent response. Mr. Mohamend Ibrahim Request you to don't pay the single money to above private lenders who will tell you to provide Loans