Satyam Finance
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Satyam Finance Complaints & Reviews

M
murtynarasimha y v
from Hyderabad, Telangana
Jun 9, 2019
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Address: HEAD BRANCH OFFICE Offices F-40/ 205, II Floor Laxmi Complex Vivek Nagar Station Road, Jaipur, Rajasthan, 302006

I got a call from satyam finance and asked for my pan card, adhar card, bank statement, driving finance copies and a deposit of rs. 5500. For registering my loan amount rs.500000. after 2 days a letter sent to me via whatsapp n asked for rs.15500 again for processing fees. Out of 21000 i paid he said 20000 is refundable in 7 days. But again he asked for 9500 more as insurance for loan amount then I said I don't want loan u give back my 20000. But now no response...
Their mail id- [protected]@gmail.com
Legal Advisor: Mr. RAJ SINGH
(A/c No.: [protected] HDFC BANK )
IFSC Code.: HDFC0001846.
Contact no +[protected]
HEAD BRANCH OFFICE
Offices F-40/ 205, II Floor Laxmi Complex Vivek Nagar Station Road JAIPUR-302006 (RAJ.)
Satyam finance is fraud. Muze personal lone lena tha pahle muze bataya account me 10 thousand hona chahiye uske bad aapka loan sanction ho jayega, fir bola aapke account me ek emi ka pyment karo aapka loan 800000 sanction ho gaya karke, 18000 pay kar diye fir bola aapka trantion nahi ho raha phir 20000 transfer karo maine transfer kar diye phir bolaki abhi google pay se do transtion karo[protected] ke aapka amount account me jama ho jayega. Transfer nahi hua abhi tak
Sir my name nabi Ahmad sir mene mark sheet loan ke liye kaha per ajy Sharma ne mujhe bekoof banaya or 83500 rupe mujhse leliye ab me apna pesa mangta to wah phoon band kar liya
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    B
    bdl_sajid
    from Mumbai, Maharashtra
    Nov 2, 2018
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    Website: satyamfinance.in

    As you said that satyam finance enterprise pvt ltd is strike off from roc they are fraud and have already lodged complaint against them to the
    1) dcp cyber cell nagpur.
    2) cyber crime investigation cell, mumbai – 400001
    3) consumer coordination council (Ccc), noida
    4) reserve bank of india, complaints redressal cell, mumbai
    5) shri. A. K. Sarangi, generalmanager, reserve bank of india
    6) ministry of corporate affairs, new delhi
    7) assistant registrar of firms, nagpur.
    8) registrar of companies, mumbai
    9) i. G. Kanpur
    10) department of ar & pg, sardar patel bhawan new delhi - 110 001
    11) income tax department
    12) state bank of india head office
    13) service tax department

    What happen to your complain, have you ever check it.
    Satyam finance still giving advertise in various news paper
    S and fooling the needy people.
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      K
      kushwha
      from Bhopal, Madhya Pradesh
      Nov 26, 2011
      Resolved
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      Resolved

      Address: Nagpur, Maharashtra

      Humne pepar ek bar dekh ki satyam finance lone deti hai to humne use uneh call kiya call dilip ne uthya unse baat ki
      usne kaha ki apko loan mil jayega AP apni mark sheet ki photo copy ,2 passport size photo, passbook, scan Kara Kar Humeh email kar do [protected]@gmail.com , aur registration ke liye apko 2,500 humare account me [protected] humne jama kar diye. uneh mail kiya
      phir ek din bad unka call aaya dilip ne kaha ki apka loan ho gaya hai apko 15,000 kamisan jama kara do aur hum apko apke a/c me apke peise transfer kar denge humne jama kar diye , lekin hamare a/c peise nahi aye phir subah unka call aaya dilip ne kaha ki apko insurance ke liye 25,000 jama karane honge humne kaha hamare paas itne peise nahi nahi usne kaha ki madam ap ek hour ke liye kisi se le lijiye jeise teise humne vo bhi jama kar diye ,lekin phir bhi usne peise transfer nahi kiye phir uska call aaya phir usne kaha ki apko 40,000 aur jama karane honge humne kaha ki kis liye usne kaha ki bank deposit ke liye humne kaha hume apka loan nahi chahiye hamare rupay wapas kar do lekin vo nahi mana phir bhi humne kisi se karza liya aur jama kiya lekin phir bhi usne jama nahi kiye aur ab vo kah raha hai apko 50,000 rupay aur jama karne honge FD ke liye ,humne kaha ki plz ap hume hamare pese wapas kar lekin vo nahi kar raha kah raha ki apko jama karane honge nahi to apke peise doob jayenge
      i am very poor men and i am married

      plz help me sunil kushwha
      you tell me E-6 arera colony bhopal house no.584
      what can i do krishna nagar near shivam hospital
      +1 photos
      Aug 13, 2020
      Complaint marked as Resolved 
      help me
      navratan talepa's reply, Apr 25, 2019
      Apna loan agreement send me whatapp 8107596744 pr
      dear indian public
      please note that SATYAM FINANCE ENTERPRISE PVT LTD IS STRIKE OFF FROM ROC YOU CAN CHECK STATUS IN MINISTRY OF corporate AFFAIRS WEBSITE OR ROC Website they are frauds they will ask money every morning they will never give loan i have already lodged complaint against them in following departments mentioned as under so beware they are making fool making fraud papers of SBI so beware nad save your money

      1)DCP Cyber Cell Nagpur.
      2) Cyber Crime Investigation cell, Mumbai – 400001
      3) Consumer Coordination Council (CCC), Noida
      4) Reserve Bank of India, Complaints Redressal Cell, Mumbai
      5) Shri. A.K.Sarangi, GeneralManager, Reserve Bank of India
      6) MINISTRY OF CORPORATE AFFAIRS, New Delhi
      7) Assistant Registrar of Firms, Nagpur.
      8) Registrar of companies, Mumbai
      9) I.G.KANPUR
      10) Department of AR & PG, Sardar Patel Bhawan New Delhi - 110 001
      11) Income Tax Department
      12) State Bank Of India Head office
      13) service tax department

      satyam finance — chor hai sale

      Koi bhi apna time kharab mat karo chor hai sale kuch nahi kae ke denge pais le lenge tumse in kutto ko to jel mei dal do

      marksheet loan

      Maine satyam finance me markseet loaN ke liye aplly kiya Tha Unhone mujhase[protected] rupye le liye or ab Vo cAll Hi ni utha te Maine seema rani ke a/C me depoSit Kiya tHa plz help Me
      navratan talepa's reply, Apr 25, 2019
      8107596744
      Jiske saat bhi Dhoka hua h wo [protected] ise no p whatapp kr
      Jiske saat bhi Dhoka hua h wo [protected] ise no. pr smprk kr
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