Hexa Loan Cooperative Ltd Complaints & Reviews

Received sms stating that a loan of 70000 is approved even without I applying for it.

SMS received on approval of loan even without I enrolling for the loan.

Good News..!! Your Loan Amount for Rs.70000.00 Is Successfully Approved Check Your Loan Status 1ji.me/p/tNeg1 Hexa

(But I'm not any lone policy apply)

I ALREADY MAKE COMPLAIN TO THIS COMPANY LAST JULY 10 2012, AND TODAY I RECEIVE MAIL TO THEM THAT THEY ARE DOING THERE PART ALREADY TO SEND MY MONEY BACK.. BUT UNTIL NOW I DID NOT RCECEIVE MSG FROM THEM THAT THE MONEY WAS SEND ALREADY TO MY ACCT.. BUT WHAT THEY DID THEY BLOCK MY ACCOUNT SO THAT THEY WILL NOT RECEIVE ANY MESSAGE FROM ME...

HERE IS THE COPY OF THE MESSAGE THEY SEND TO ME TODAY:

Re: you are requested to send down “a valid identity card to verify with the immigration data’s base and your Banking information so that I can have it forwarded to the transferring bank.



















































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FROM: HEXA LOAN
TO: ivie manuel

Message flagged

Sunday, July 15, 2012 3:58 PM





Is this your worst for the total money send to GOPI, if am a scam,can't i change name??








HEXA LOAN COOPERATIVE LTD







Location: Central Delhi, Delhi, India
I hope the government of India will do something against these people who all over the world making these kind of cheating.. I dont want to think that indians are cheaters but I already proved to myself..

I will to you all the attached fraud documents they send me..

Thanks....

SIR/ Madam,

I applied for a loan to these company, and they told me it was approved but I need to send them money worth of 150usd for the transfer of the loan here in Dubai.. I do what they told , I send money to them then they told the next day my loan will be released by 8-9am. I waited for it, because they are telling he his in the bank withdrawing the cash and after that they will send it already in western union.

Unfortunately they told me when there in the western union there is another charge I need to pay for them to send the money. That is anti money laundring law against scam and theft and anti terroist.. Again i send the money to them because the money it will be send ater 30 mins. Still i wait for it but nothing comes, Again they are 460usd as conversion charges..This time i did not send money to them.

Here is the lender to whom I am speaking with... MR. CHARLES MORGAN

HEXA LOAN,

COOPERATIVE COMPANY.

82, BEHRA ENCLAVE,

PASCHIM TIHAR,

NEW DELHI, INDIA

[protected]@hexaloancoopt.net.tc

TEL: [protected]


Here are the Faud documents they are using...