Sawariya Solutions And Advisory Complaints & Reviews

They took about 45000 against loan processing fee. It's about 1 year they all are cheaters none of them mobile no. Is reachable I have all the proof . Mr. Satish, Mr.kumar . Kindly help me for refund my amount . Cheaters....

Sawariya solution and advisory is fraud company... And they have not disbursed the loan after loan approval letter...
The Main cheaters of company are..
*Praful Jadeja
*Satish Jain..
*Mr Kumar/Bhagta / sethji..
They have not refunded my deposite 37000/- for past one year..

Mr Kumar is giving false promise for last one year......

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...

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

Not returning money

A guy named Satish Jain hasn't given my refund as my loan was canceled and I had guven 28500Rs to him as charges and he switched off his and his colleagues phones and it has been many months.

My name is vipin kumar gupta. my File no. is SSF/MU026/000907 and my File Login on May 2022 in SAWARIYA SOLUTIONS AND ADVISORY. They Totally FRAUDSTER #spacialy manager (Kumar ji) and Satish kumar jain. and They have many more Names and many more number. they are not picking my CALL and SMS and Blocked my no. .
I lost my 40K RS Money and 8 Month Totally lost.
This company SAWARIYA SOLUTIONS AND ADVISORY is Totally FRAUD company.
So Be aware From This company. and Don't Take money Any company and any person.
if you Give MONEY they are FRAUDING YOU. So Beaware.

Name:- vipin Gupta

Ph no.- [protected]

complaint:- #SUMMARY :- I applied for loan from SAWARIYA SOLUTION AND ADVISORY for 6 Lac Mortgage loan and they are Gave me A file no. SSF/MU026/000907 on 21/05/2022.
Firstly i send my whole Documents VANDANA SINGH
([protected] not working) and Vandana singh Generate my offer Latter on 14/05/2022 and vandana singh Generate my Approval Latter on 21/05/2022.
Vandana singh asking me 11500 rs money through Approval latter for loan agreement and i am not agree
pay this amount and KUMAR JI (manager [protected]
working) call me and told me pay 11500 rs this amount and your loan file is Clear. so i pay my first payment 11500 rs for loan agreement in Favor of Sawariya Solution and advisory on date 1/06/2022.
they are send me loan agreement i am NOTARIZED loan agreement on stamp paper . Sawariya solution and advisory send me Email Disbursement form and chek Required for EMI 12166 and whole amount 6 lac
scan copy on date 8/06/2022. I was send scan copy Disbursement form and Two chek.
then they are send me E mail of TTF (telegraphic transfer fees) charges 15500rs and satish jain ([protected]) call me asking me 15500 rs and Again KUMAR JI call me and told me yor are pay tha last amount 15500 rs TTF charges and your loan disbursed
for only 3 DAYS. if your loan not disbursed SO your Full payment I REFUNDED. So Again I pay the TTf changes
15500 rs in favor of Sawariya Solution and advisory.
again I paid through Gpay on the Following account no. (RBL BANK AC. NO.######) payment date 13/06/2022. then they are send me ECS from on 15/06/2022. and visit Regarding document needed.
so i prepared my documents.
then There Investor B.S.I.C LTD. (from SAIN Michel RD. Bel RIVIER SECHE, MAURITIUS-1401)" MR. JOHAN PAULSON" Send me Notary agreement for digital sign.
I sign the documents and I send back . then B.S.I.C LTD. send me NOTARY APPOINTMENT DATE was 28/06/2022 and 8.45pm to 9.00 pm .
B.S.I.C. LTD. send me mail your electronic NOTARY is done by MR. JOHAN PAULSON. Loan amount is $7684.75 on date 2/07/2022.
then they are send me E mail for VISIT CHARGE 12500 RS . so i am not Ready to pay this amount. so KUMAR JI told me GUARANTOR needed . I send GUARANTOR Document. so they are send me e-mail Guarantor is not eligible. they are again send me Email for security amount 11500 rs and I am not pay security amount. so they are not picking my CALL and SMS.
They are not disbursed my Loan and Again and Again asking Money. Total I paid Amount is (11500rs+15500rs TTF)= 27000 rs and documents prepare 5000 rs .
I LOST MY 32000 RS LAST 70 DAYS. i am stress.
I have All Evidence like:- all E-MAIL AND PAYMENT RECEIPT AND ALL DOCUMENTS AND LAON AGREEMENT ...etc.
If they are not RETURNING my total Lose money OR Disbursed loan.
so i decided as soon as i will take legal action against SAWARIYA SOLUTIONS AND ADVISORY.
SALES AGENT :- JYOTI RATHI ([protected]) not working
RASHAMI SHUKLA ([protected]) not working
VANDANA SINGH ([protected]) not working
LEGAL COMPLIANCE:-
SATISH JAIN ([protected], [protected]) working
PRAFUL JADEJA ([protected]) working
MANAGER:- KUMAR JI ( [protected], [protected])
EMAIL ADDRESS :- [protected]@gmail.com
[protected]@sawariyafinanceindia.com
[protected]@gmail.com
[protected]@sawariyafinanceindia.com
INVESTOR E-MAIL :- [protected]@gmail.com
WEBSITE:- https://sawariyabusiness.com
HEAD OFFICE:- SAWARIYA SOLUTIONS AND ADVISORY, 2ND FLOOR, DEVASHISH BUSINESS PARK, NEAR SG HIGHWAY, BODAKDEV AHMEDABAD, GUJRAAT 380054.
RGO:- UDAIPUR, GANDHI NAGAR, JAIPUR.

Dear,
Respected sir,
I am GOKUL GIRI, my phone number is [protected]. I applied a PERSONAL LOAN IN SAWARIYA SOLUTION AND ADVISORY. MY LOGIN ID WAS - SSF/MU026/000828.
My STORY OF LOAN as per below:-
[protected][protected][protected]
1) 29/03/22- I applied for PERSONAL LOAN, and I got CONFIRMATION MAIL in this day. And wanted GUARANTOR but company said that he is NOT ELIGIBLE.
br...