Sunmarg Welfare Society (Suraha Micro Finance)
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Sunmarg Welfare Society (Suraha Micro Finance) Complaints & Reviews

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Antony Irudayaraj
Oct 8, 2020
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Dear customer care... The mobile loan apps are not seems to be authorized by rbi's mou. Threatening calls, violation of human dignity, too much interest and processing fees, access to my personal contact list, financial scam is there. I am so much affected. I am trying to talk to the customer care agent. Kindly help me.
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    H
    h@rshdixit
    from Kolkata, West Bengal
    Sep 24, 2017
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    Address: Mumbai City, Maharashtra
    Website: nbfcpvtltd.com/mail.html

    I need of money in august 2017. I searched on quikr.com and after giving my contact details there. I received a call from [protected] named as neha & she told me you send address proof, id proof, salary slip & bank statement to this whatsapp no.[protected] & i sended the document to this number. Second day i received a call from [protected] named as mr. Sharma from nbfc pvt ltd, he told me my loan in sanctioned with rs.1.25 lakhs, but to get that money i need to pay rs.86300 (Amount will be refundable with your loan amount rs1.25 lakhs). After paying rs 86300, he demanding another rs 20000 for guarantor to my loan. I said to him please refund to my amount, he told me maximum 15 days till amount refund in your account. After that his not pick my phone not reply to my msg or whatsapp. Plz help me for refund amount 86300. I am already save the sms send by him. I am sending transfer payment screen shot & msg proof in attachment.
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      deepa21
      from pachora, Maharashtra
      Mar 7, 2016
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      Address: Jalgaon, Maharashtra, 424201

      Respected Sir

      My self Deepak Gangaram Patil Rural salaried personal loan as per discussion in bajaj finance employee Atul wani Upendra patil &ATUL DESALE Bhadgaon&pachora branch loan sanction in 236006 at a ROI IS 13.50% emi paid per month 6589 MY loan a/c no is 4N6RSL08079776 emi start for 02.04.2015 to 02.02.2016 total 11 month EMi Received 72, 479.00 regular paid by me but ROI 22.53% taking the bajaj finance today i have receive the massage in register mob no [protected] so find statement & screens shot please co-prorate and need-full action


      Thanks&Regards

      D.G.Patil

      Mob No [protected]
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        laskar007
        from Kolkata, West Bengal
        Apr 28, 2011
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        Resolved

        Cheat Fund, Not Complying Sec 45 (I)a, RBI 1934

        Address: Cooch Behar, West Bengal

        Banking regulator, Reserve Bank of India has cautioned customers against unregistered non banking finance companies (NBFCs) and sec 25 companies dealing with money marketing which allure customers by offering high returns on deposits and claim to have RBI registration.

        The central bank has also said that all complaints of this nature should be addressed to the Economic Offences Wing of the state governments concerned.
        br...
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