[Resolved]  PMEGP — Arakkonam ramesh is doing some fraud works

3 month before I paid some amount for PMEGP loan, I paid that amount to Mr.Ramesh Account. Finally he cheated my amount and also he had rejected my Loan projects etc..Totally he was wasting my time. Hereafter please anybody don't trust that person & And don't pay any amount. Some times he will be using different names like kamal singh and kamal choudhari etc..so please don't believe him..Basically he is a No.1 fraud in Arakkonam.

His activities is below mentioned :
1. At first time he will ask our address proof with pancard,photos etc...(through mail)
2. He will ask some amount for "Paper work"
3. He will ask 50 - 100k for loan sanction.
4. Finally he will tell that "your loan is cancelled by Loan officer".

Hereby I attached his full bio-data ..I have attached his photo through this complaint.

Name : N.Ramesh S/O Narasimman
No. 78/141, Pillayar koil st,
Lakshmipuram Village,
Karnavoor Post,
Arakkonam Taluk
Pincode - 631052


Contact Numbers : -

+91 [protected]
+91 [protected]
+91 [protected]


Mail Id : -

[protected]@gmail.com
[protected]@gmail.com
[protected]@yahoo.com (or) yahoo.in
[protected]@gmail.com


Key words : -
1.Mr. Ramesh PMEGP loan
2.Arakkonam Ramesh financial fraud activities
3.Misusing government loan schemes under PMEGP & Mark sheet loans etc....
+1 photos
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Nov 20, 2013
Updated by alandhurvinoth
Fraud loans in India
Complaint comments 

Comments

loans — fraud

dear sir / mam

i m rajat rawat of kanpur .i got a message that pls arrange rs 2558 in your account for yor loan emi .but i would like to tell u that i have not taken any loan from ur bank. pls look into the matter or i will go to the rbi.

take quick action on this issue '

my no. is [protected]

regards

rajat

image — misuse of schemes

sir,

the vendor at vasai station west, name kantan vendor code 81001 and area code ma044 is misusing the schemes of times of india . he issues the cheques in other names of his relatives and friends to the sales person of times of india, and uses the scheme for himself and sale the newspaper for his own profit . and when we the people who are in need of the scheme is not getting the benefit of such schemes .

please do take the appropriate steps .

loan company — Scams

U clip coupons just took 23.96 from my checking account withno authorization and refused to refund my money alleging it was an agreement from a cash advance loan company CashNetUSA. These two companies are thieves in disguise.
I think many people wrongly using the Govt loan schemes. 20 Days before I saw this person (Mr.N.Ramesh) in Arakkonam regarding PMEGP loan. At that time he was speaking with me very honestly. After that I decided to pay Rs. 10000/- to his bank account. He asked this amount for project work. After few days I received many calls from his side. Frequently he was asking me Loan demand amount Rs.50000/-. Then I paid that amount through net banking. Finally one day he called to me and said that"Your loan is cancelled by Loan Officer". Then I got tension, ..I think this person is not genuine . Please anybody help me..He is maintaining two bank accounts. The following accounts are belongs to him.

1. Mercantile bank

Name : N.Ramesh
Account No : [protected]
Branch Name : Arakkonam
IFSC Code : TMBL0000193


2. Sate Bank of India

Name : N.Ramesh
Account No : [protected]
Branch Name : Arakkonam


His contact details is below
Ph no : +91 [protected]
mail id : [protected]@gmail.com

Really he is a fraud in Arakkonam. I know about that person he is doing some unwanted works. He is a Notorious criminal.

Already he cheat my fund 20000/- regarding PMEGP loan...He is a 100% fraud not a genuine.

monkey vaayan,
mota thalayan,

I don't know how to say this...I have no words to say about him...Because he is a No.1 Online criminal..He is misusing our Govt loans as a lottery scam..

entha thevidaya payan post pannano avan phone number enna maithukuda podala so this is wrong complaint
Sewa main help me pmegp loan
mukhmantari sahab
dear sir parnaam
main md dilwar
s/o let md taiyyab
mothers? mosamat afroja khatoon
mobile no [protected]
email id [protected]@gmail.Com
maine pmegp ke tahat aap shreemaan ke niyam anusaar loan aply kiya tha uddiyoug vibhaag se jeela adhikaari ke paas intervyoo hokar paas karwakar mera loan file service area central bank gerki main bheja gaya tha lekin bank mainejar use sention nahin kiya unhone bola ki time aane per main aapko phone karke bula lunga yhan per bank main baar baar aane ki zaroorat bahin hai to phir main march maheene aane tak bank mainejar ke bulane ka intezaar kiya phir main unse milne gaya aur main unse bola ki mera loan sention kar dijiye sir to unhon hamse loan aply name poocha aur mere naam batane ke baad unhone apne bank galle main idhar udhar dhoondha phir bolne laga ki aapke naamse mere bank shakha main file nahin aaya hai
phir main narwos ek dam se apset ho gaya aur mujhe kafee gussa bhi aaya kyon ki maine khud kai baar apni aankhon se apna file ko unhi ne hamain dikhaya tha ki mera file bank aachuka hai sirf sention karwana hai iske liye main whan baar baar gaya bhi bank sention karwane mainejar sahab se lekin ab wo kyon bol rahe hain ki aapka loan file nahin hain mere bank main aaya hi nahin hai to phir main majbooran apne ghar aagaya aur doosre din uddiyoug vibhag office chala gaya unko poochne office incharg se ki mera loan file wapas to nahin aagaya to unhone apna office recourd rajister book chek kiye phir speed post no. Likhkar hamain diye aur bole ki gerki post main se pata lagao ki aapka file bank main kaun receib kiya hai to phir maine aisa hi kiya to post maine ke paas aakar chek kiya to dekha ki cetral bank mainejar gerki khud mera loan
file ko receiving kiya hai unke recprd rajister main unka signatior + brank bank ka moher kiya huwa tha to maine unse us rajister page ko photoo coppy karwakar le liya aur phir mainejar se jakar dikhiya aur phir wo bole ki sab staff aane ke baad khoj kar aapko bulaunga to phir mujhe ghar wapas aana parha phir kareeb
2 wek baad bank gaya ki kya mera loan file sention kiye mainejar ya nahin whan gaya to pata chala ki mainejar ek lambi chutti lekar ghar baitha huwa hai take march maheene nikal jay aur mera loan sention samay nikal jay take wo file wo aasani se wapas kar sake
phir same unhone bilkul aisa hi kiya to phir main jab iske liye jeela adhikaari dm sir
himanshu sharma ko ye sara proof jakar comlaint ke roop main diya to unhone hamse bole ki main is loan bank mamle main aapka ko madad kisi tareeqe ka nahin kar sakta hoon aur phir hamne unse kafee request karke unko aawedan de diya lekin ek month hone ko hai ab tak koi karwai nahin kiya dm sir hamain kahne lage ki bank loan unhin logon ko deti hai jisse wo sahmat hoti hai aur maanf kijiyega sir mere nazar main to aisa hai ki bank un logon se sahmat hai jo log pahle se hi loani hai kai tareeqe ka aur ek bhi loan kist pay nahin kiya kabhi aur abhi bhi unko bahut aasani loan mil jaati hai bina kahin dour bhaag ke kyon ki wo log maineja ko achcha se achcha % dete hain unse % apna lene se darte bhi nahin un per wishwaas sirf apne % ka rahta hai bhale wo loan wapas pay kare sarkaar ko ya nahin unse matlab nahin hoti hai unhain sirf apne jo 10% se 15 % milna hai unhi ke liye kar dete hain baar baar aur mere paas to ab bas kiraye ka bhi paise nahin hain ki main unse jakar milun kyon ki main es pmegp lian ke chakjar main bahut paise + samay barbaad kiye hai agar mere ghar waae ko ye sabhi baatain pata chale ga to shayad wo aatma hatya kar lenge maine unse sirf itna hi bola hai ki aaj na kal hojayega mera loan pay lekin sir aaj na kal to unko ye sab baatain pata chal jayega to un per vahut sadma bahut gahra asar parhega kya kar lenge apbe saath wo main andaza nahin laga sakta
so pleas aap is gareeb mazdoor lachaar besahara logon ka madad kijiye sir hamain sabhi officer ne bewaqoof banakar 1 ek saal yers se kama rahe hain hamse dm se milne jao to unka assistanc ka pocket garm karo tab wo milwayenge phir hamare kaam main koi fayda bhi nahin baar baar jao un logon ko paise ke saath haath pair bhi jorhna parhta hai tab jakar wo milwate hain warna unka ang rakshaq guard unka milne nahin dete dhakka markar bhaga dete hain shayad dm sir ko ye sabhi batain maloom ho unki marzi se hota ho main bas aap sarkaar se itna hi chahta hoon ki mera pmegp loan pay karwa dijiye bas eske liye main aap shreemaan ka abhaari rahunga aur hamare ghar waale bahut duwaye denge aur meri berojgaari khatm hojayegi aapko shayad bahut khushi milegi aur mera jeewan sawar hayega aapka pooja karenge hamare pareewar kyon ki gareeb ke paas bahut barha dil hota hai aur jo unke dil main bas jaye unko zindagi bhar chahte rahainge
so pleas sir aap meri baat per gaur kijiye aur jald se jald mera loan pay karwa dijiye aur
dm sir + mainejar sahab per jald se jald karwai ki jay thankyoo

loan aply nam darakhshan parween
s/o let tayyab
mothers nam jinnati khatoon
loan amount 5 lakh only
loan project raydimad garment
shop
a/c nam darakhshan parween
a/c no. [protected]
central bank gerki csp branch parsadur dumaria
jandhan youjna khata hai
sir ye meri bhanji hai inka bhi abbu bahut din pahle hi det kar gaye ye hamare ghar hi rahte hai jo ghar jis zameen per tha inka wo kafee din pahle hi nadi main kat gaya unke paas aur zameen nahin thee ghar banane ko aur koi chacha wagerah bhi nahin the koi apna nahin the to hamari sister bhi hamare ghar hi rahti hai ye do man beti ledis shoot silaai ka kaam janti hai aur kaafe din se unka dukaan bhi hai aur main bhi inka help kar deta hoon lekin isse unka ghar bahut mushkil se kat ta hai isliye maine ye faisla kiya ki aap sarkaar se kuch madad le lain aur kuch barha kaam karke loan kist bhi time per jaman karte lekin huwa kuch nahin aur hamara saara punji bhi ye loan lekar chala gaya aur sir ye ho youjna aap sir banaya hai
pmegp kya ye sirf ameeron ke liye hai kiya ameer ko to bahut aasani se mil jaati

aawedak
md dilwar s/o let md taiyyab
a/c nam dilwar
a/c no. [protected]
state bank off india
jandhan youjna khata hai
mobil [protected]
email [protected]@gmail.Com
so pleas sir main aapke jawab ka intezaar karunga pleas help me sir ek baar sirf ek baar is gareeb per raham khaiye aur madad kijiye pleas ?...
So pleas sir is complaints aawedan per lkhit roop ke aadhaar per jald se jald karwai karne ki krippa ki jay thankyo

Santosh kumar patnayak
27 dec (2 days ago)

to chmuzaffarpur
pmegp loan na hone ke sambandh me.
Dear sir,
savinaya nivedan yah hai ki main santosh kumar patnayak, s/o balram paswan, village madanpur, p.O rasalpur, p.S dumra, district sitamarhi (bihar) pin code 843302 main rice mill udyog lagane hetu main apane district dic office se sampark kiya, aur dic office se sara prakirya hone ke baad date[protected] ko punjab national bank, branch sumintra market dumra sitamarhi me forward kar diya gaya, jab main loan sanction ke sambandh me branch manager se baat kiya to unhone kaha[protected] ke baad aana, jab main[protected] ko gaya to branch manager notebandi ka bahana bana kar kaha ki december me aana, main[protected] ko fir branch me gaya to branch manager ne kaha ki[protected] ko aana loan sanction ho jayega, lekin[protected] kisi anya kaam se branch me gaya to branch manager ne khud apane mann se hi kaha ki main loan nahi kar sakta, kyunki mera branch abhi 950000 rs loss me chal raha hai.To mera dil pura ka pura toot gaya .
Atah srimaan se namra nivedan hai ki mera pmegp loan karane k kast kare isake liye main aapaka aabhari rahunga.

Name santosh kumar patnayak,
s/o balram paswan,
village madanpur,
p.O rasalpur,
p.S dumra,
district sitamarhi,
state bihar,
pin code 843302,
mobile no [protected], [protected],
email id [protected]@gmail.Com,
pmegp e tracking id dibh[protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    9597954315
    File a Complaint