Canopus Total Services Private Limited / Canopus Fincorp Complaints & Reviews

Not sanctioning loan after receiving the reg/processing fee which they collected in the month of April'18. They don't respond properly and if they respond they say they will do it in the next 15 days to come and are postponing from April .They told this till Dec'18 and now no reply. If they are are genuine organization why they need almost an years time for 6 lakhs.0

कैनोपस टोटल सर्विसेज अजमेर या पोलारिस सर्विसेज इंडिया प्राइवेट लिमिटेड उदयपुर के द्वारा आप किसी से लोन या अन्य सेवा के लिए पैसा लेकर काम नही किया गया हो या आपको घुमाया जा रहा हो तो आप मुझसे आगे दिए गए नम्बर पर सम्पर्क कर सकते है आपको कम्पनी से सम्बंधित सभी जानकारी कम्पनी डिरेक्टर का नाम नम्बर पता एवम अन्य संबंधित जानकारियां भी दी जाएगी जिससे आप अपना पैसा वापस ले सके और इन के विरुद्ध कानूनी कार्यवाही कर सके एवम साथ ही हमारे द्वारा आपकी कानूनी प्रक्रिया में मदद भी की जाएगी ।
साथ ही यदि आपको कम्पनी से कोई धमकी दी गयी हो तो उसका भी रिकॉर्डिंग हमे भेजे हम इसे इनके विरुद्ध कानूनी कार्यवाही में आपके पक्ष को मजबूत से पेश करने में सक्षम होंगे ।
आपको अजमेर या उदयपुर में किसी भी प्रकार की कानूनी मदद की आवश्यकता होने पर सम्पर्क करें ।
अधिवक्ता : प्रदुम्न सिंह, A कुमार उपनन जयपुर
Call at : [protected]

This is a fraud organization where in after paying the registration fees, they will convince you to pay the processing fees and after that they will never call/respond to your queries. They keep on postponing the loan disbursal process in such a way that you'll be fed up and may commit suicide also. Friends be aware of this world's most fraudulent organization and do not invest even a single rupee.

In one word it's a "team of cheaters and frauds"

Dear sir,
This company has taken inr 63000 thousand rupee from me to provide loan, due to some issue i have cancel my loan and aske them to return my amount but there not responding, there not responding my phone calls, emails, messages, also, after few months i received some amount by them, but 33000 thousands is pending, now theyre ignoring my calls, emails, it's almost 6 months to go but still i did not received my money, they have promised me lot of time but they have failed, lots of time they have promised me but did not return, pls help me to geeting my money back.
Canopus total service, civil lince, ajmeer

This company has taken inr 63000 thousands from me to provide loan, due to some issue i have cansel this, wn i aske them to return my amount they are ignoring again n again, i have call there office so many times but they have skipped it nd excusing, after long day i just received some amount of 30000 thousands, but after that they r saying u have to wait 90 days more as per our company policy but now it's 200 days to go almost, but still i did not getting money, they just ignoring my calls e mails, nd messages, they have promissed me many times but they did not return, please help to get back my amount, here is the address below
Canopus total service,
Address
Off. No. 316-b, 2rd floor, amita villa, todarmal marg, civil lines
Ajmer
Ajmer district
Rajasthan
India - 305001

Canopus total service, civil lince, ajmeer (Rajstan)

This company has taken inr 63000 thousands from me fr loan process fees n all there charges, due to there documentation i am cancel there loan and ask my money which i was transferred there company account. Its 350 hundred days to go still no getting back my amount, they have promised me to return my amount but now there ignoring my calls, i have all documents which they have provided to me n also promise letter. Pls help me to get back my money.

Dear sir,
I have got cheated from Canopus fincorp LTD/Canopus totally services,
The company has taken INR 63000 from me, but due to some problem I just cancel my loan, n ask them to refund my full amount but they are not co opreating,
I hade call them again n again after few months I just received half amount of 30000 thousands, but it's 200 days have completed, but not received my remaining amount, they have promised me 3 Rd time to solve my issue but they have fail, again n again they r excusing, or rejecting my calls and emails .so please Do something for my remain amaount.

Dear sir,
I have got cheated from Canopus fincorp/Canopus total service Pvt LTD.they have taken 63000 k from me for loan.but due to some issue they can't, but after 5, 6 months I didn't get my money which I had transfer by there company account for file charges ND all expenses, last 200 days ago they have transferred some amount of 30000 k (would v mere bar bar call karne k baad)but now no one is responding my calls n emails, my file is handling Ms Namita, Ms Yashika, Mr Kartik, Ms Divvya & so many.here is there contact nos- [protected], [protected].(office no -316-B, 3rd floor, Amita villaa, street opp Revinue Board office, (Near ADA)behind sainik vishram grah todralam Marg, civil lince Ajmeer 305001 rajstan)

CANOPUS SCAM (http://www.canopusfincorp.com/): Canopus agrees for all condition before getting the payment to their account, These are how everyone will be trapped to them, Canopus take the money as verification and processing fees, Canopus then after drag the time and later carrying not lifting calls and being busy in meetings and keep on extending disbursement dates, so people will try calling from other states and they keep quit after some time. Utilising peoples commitment/greed situations and enjoying their money in easy ways.

Canopus Team member involved in Scams

Sawar Singh Rawat - Director (DIN[protected]
Sangita Rawat - Director (DIN[protected]
Abhishek Sharma Ph: [protected]
Rajeev: Ph: [protected]
Manish: Ph: [protected]
Varsha Malhotra - Legal - [protected]
Yashika
Ashithosh - Financial Advisor
Divya - Ph: [protected]
office number: [protected]
Mail : [protected]@gmail.com

Story of SCAM

From Canopus Services India Pvt Ltd by Executive Name Abhishek (Contact Number: [protected]) called Eterno Housing Pvt Ltd C/O Kiran Kumar - Contact [protected] on dated 20th August 2018 for a lending loan for 4 Crore, We provided all the KYC documents and then Canopus released Offer Letter (Dated: 24/08/2018) and we got a mail confirmation from Abhishek saying loan disbursement will happen On or before 10th September 2018 and asked us to pay to search and Verification Fee of Rs 12, 500 Rs for the Canopus account (Account Name: canopus total services pvt ltd, Bank Name - ICICI Bank, Account Number[protected], IFSC Code - ICIC0000185 . Payment made by Eterno Housing Pvt Ltd on 27/08/2018, Transaction id S1442956, Canopus did phone verification call with us and gave a positive so the loan is approved then Canopus sent us the confirmation letter(UDI/CTS/0082SAI32288SA0CF21CF[protected]/08/2018) and asked to pay processing fees as upfront only(1% of Loan cost).

Payment made from Eterno Housing account through NEFT(Rs 4, 00, 000 - Dated 28/08/2018, Reference Id[protected]., They started delaying after they got the payment to their accounts sending the draft document, it was sent on 5th September. All the documents prepared by us and sent to canpous back to the office on 6th September. But still, they dint disbursed on said dates

Here Canopus committed and failed Three times disbursing the loan, refer below in detailed

On 10th September - They Failed to disburse the loan on the agreed date and Varsha Malhotra sent a mail, disbursement will happen 18-20th September else the complete refund will happen.

On 18th September 2018- Again Varsha Malhotra failed to disburse the loan on 18th, So at 19th another person from Canopus called name Manish, that we are changing from Investor 1 to Investor 2 so you have to deposit 1 lakh as a security, Your disbursement will happen on or before 22nd September 2018, Since we were in project execution criticality, we agreed based on getting mail confirmation from Canopus . Payment made by Eterno Housing Pvt Ltd on 19/08/2018, Transaction id[protected].

On 22nd September 2018 - Manish never picked call later and Varsha Malhotra only say will call back in 10 min and no updates at all, finally after we started to refund they transferred the call to Rajeev manager of Canopus, he again gave the date for 5th October 2018, Again they fail to provide the disbursement .

After 3 times disbursement failed, Again they want now another 15 days for loan disbursement with New investors, meanwhile they are planning to get signature for cancellation letter, That letter says we are responsible for our own loss.

We have informed criticality of project execution and Canopus had agreed 100% confirmation for the loan disbursement, But due to their scam we had lost of our project and huge loss occurred

This is to seek refund of the processing fee that we have paid to Canopus Total Services Pvt Ltd, Ajmer for the mortgage loan we applied with them. The office of the company is located at 316-B, 3rd Floor, Amita Villa, Street Opp. Revenue, Board Office, (Near ADA), Todarmal Marg, Civil Lines, Ajmer, Rajasthan 305001, India .Customer care:[protected] PH:[protected] Toll free no :[protected]. Email: [protected]@gmail.com
We had sought business loan from Canopus against the property. We also paid Rs 12000/- as the legal processing fee and received approval letter UDI/CTA/023SA0425 on July 3, 2017.
We paid Rs 3 lakh though NEFT transaction as the processing fee upon the terms that the fee would be refunded in full if the loan process could not be completed for any reasons. We had three meetings with Canopus managers Vivek Sharma and Ajay Rathore. Neither of them ever clarified that we would require guarantee bond or insolvency certificate to avail the loan.
There is no transparency in their process and the idea is to trap a person by making him/her pay hefty processing charges and then to lay down difficult conditions so that the loan could not be processed.
Once we paid the processing fee, they asked for Third Party Guarantee or Insolvency certificate from the bank. We tried our best to fulfil to the criteria. When we could not do so, we asked for the cancellation of loan application and refund of loan amount in June 2018. We were made to send the cancellation paper on stamp paper, which we did on July 14th and sent them across the papers. Their mail of July 12, clearly says that refund shall happen within 15 days of cancellation letter being received.
Since then it has been a web of lies and deceit. They have been giving one date after another and reneging on their commitment every time. Yashika ([protected]) who has been acting as the front for “authorities” have been dishing out lies on their behest. The sole purpose of the employing girls such as Yashika and Rashi is to dodge the people asking for refund. Vivek Sharma and Ajay Rathore have been absconding from the scene. Ajay Rathore ([protected]) just refuses to take the calls even though he was the one who was front ending the project. We have several times asked Yashika to come up with the person responsible for the refund but she has no convincing answer to this. Rajeev ([protected]), who it seems has taken over from Vivek Sharma, comes up with dates and then disappears and just refuses to the take the call. We have made calls to them almost every day and their response is vague if the call is picked up
Yashika once brought one Dinesh Mittal on the line who assured that payment shall be done on August 8. On August 9, he told me that NEFT transaction has been done and the amount shall be credited into my account within a few minutes. When I asked for transaction report, he just disappeared from scene. Rajeev told me later that no such NEFT transaction was ever done. After we brought a lot of pressure on them, they paid us Rs 50k on August 21 promising to pay the rest within a week. After much pressure, another 30k was paid on September 17 with promise that the remaining amount shall be refunded within the month. Since then no payment has been made.
Most of the time in the morning Yashika says that she is getting the payment done by afternoon and then just refuses to take the call.
All this amounts to cheating and fraud and has caused a great deal of mental agony and harassment to us. It is clear that they out there to fleece people. There are several complaints against them online for not giving the refund.
The company is registered in the name of these two. We asked for several times for a meeting with them but were told that they are staying in Dubai.
NAME DIN/PAN DESIGNATION DATE OF APPOINTMENT
SANGITA RAWAT
07334982 Director 02 December, 2015
SAWAR SINGH RAWAT
07334990 Director 02 December, 2015
It is surprising that despite many government regulations such companies are being allowed to function in the country.
We are writing on consumer forums for getting the refund of our hard earned money and also to make people aware of the perils of dealing with such companies.

Dear sir,
This is to inform you that ... company registered under mca not a banking and finance company . The above mentioned company doesn’t provide any loan but they provide advice only for loan.
So this is to inform everyone that don’t apply loan from this company.
Thanking you
Shabuj Kumar Dutta

Dear Sir, mene internet pe search karke ajmer rajasthan ki ek financial company "Canopus total services pvt ltd" me online 5 lacs ki loan ke lite apply kiya tha. Jisme meri bat company ki excutive miss anjali se bat hoti thi. Unhone muje 3000 process ing fess batavi thi or uske bad loan amount ke 4% yane 20, 000 security fees batavi thi. Or kaha tha ki agar mera kam na ho to sare paise refund karva denge. Ek to is company ka kaam slow he. Dusara jab 20, 000 pay kiye tab bata rahe ki agreement paper sign karne honge. Jab agreement paper dekha to ek 500 rupey ke stamp paper per or dusara 100 rupey ke stamp paper per karvana tha. Or 3 gurrenter chahiye inko or solvency certificate. Bank wale solvency certificate nahi dete qunki mere account me 5 lacs ki amount ki na to fd he or na belence. Jahir si bat he ki agar mere 5 lacs ki fd hoti to me in ke paas loan ke liye q jata. To is company ke is tarah ke natak he.

Me aap shree se nivedan karta hu muje mere 23000 rupey is company se dilvade. Me bohot sadharan insaan hu. Please

Thank you

From
Govinda Raj
M/S Durga Wines & Resturant
712, Mini Ibrahim Road
OOragam Pet Main Road
Robertsonpet
K.G.F 563 122
[protected]

Dear Sir/Madam,
Subject :- Cheating from Canopus Total Services (P) Ltd. Of amount Rs. 2, 12, 500
I am a resident of the above address. On 18.03.2017 an agent of Mr. Abshiek Singh Mobile no [protected], [protected] a freelance agent hired by Canopus Total Services (P) Ltd Office No 316-B, 3rd Floor, Amita Villa Behind Sainik Vishram Todarmal Marg, Civil Lines, Ajmer (Raj) 305001 Contact:[protected],[protected]. Approached me on a pretext of getting Business Loan for a amount of Rupees 2, 00, 000, 00 (Rupees Two Cores) and Manager Mr Vivek Mobile no.[protected] of Canopus Total Services (P) Ltd.asked me to submit relevant documents needed by Canopus Total Services (P) Ltd, and next day they promised me that I have bright chances of getting loan and send me offer letter dated 22/03/2017 (Attached) and requested me to deposit Sum of Rupees 12, 500/- (Rupees Twelve Thousand Five Hundred) as Search and Verification Charges which I did through ICICI fund transfer, followed by APPROVAL LETTER (Attached) Asking me to deposit Rupees 2, 00, 222 Two Lakhs towards Processing Charges, I transferred Rupees Two Lakhs by NEFT from Syndicate Bank Bangarpet Branch to A/C NO[protected] Canopus Total Services (P) Ltd Kutcheri Road Ajmer.
After two months they send some applications, Solvency Certificate, NOC from Syndicate Bank NOC From HDFC Bank where I hold my Accounts to be typed on Stamp paper and signed.
I fulfilled all the relevant documentation and send them to Manager Mr Vivek of Canopus Total Services (P) Ltd by PROFESSIONAL Courier by consignment no 407433 dated 14/08/2017.
They kept on dragging and promising the following week my loan will sanctioned, by first week of October 2017 on Miss Yashika Mobile no[protected] of Canopus Total Services (P) Ltd Called and was arrogant over the phone and was demanding that Solvency Certificate has to be resend the solvency by Professional Courier Consignment no 259344 dated 13/10/2017.
All the three employees
1. Mr. Abshiek Singh Mobile no [protected], [protected]
2. Manager Mr Vivek Mobile no.[protected]
3. Miss Yashika Mobile no[protected] are not bothered to answer any calls nor give any satisfactory answer, once in 100 calls after trying by different Cell numbers they pick the calls and just ignore us.
After 8 Month Manager Mr Vivek Mobile no.[protected] of Canopus Total Services (P) Ltd directly replied that we cannot take any action against them as they are very powerful, we have to just forget the amount of Rupees 2, 12, 500 (Rupees Two Lakhs Twelve Thousand Five Hundred) as we have not provided Solvency Certificate (Which Is already provided)
Syndicate Bank has already provided Solvency Certificate in spite of that Manager Mr Vivek is demanding that Syndicate Bank has to take responsibility for the repayment, this deliberately demanding us to avoid our payment.
I Humbly request your good self to look into this and provide me justice to recover my hard earned money. And to punish the above after dragging me for 10 months giving my sleepless nights by false promises.
Mr. Abshiek Singh Mobile no [protected], [protected] has borrowed money by making false promises of getting loan from lot of people in Bangalore.
Early Action will be highly appreciated.
Regards

Govind Raj

Please contact us on [protected], to know more about them. I am the proprietor of Beatroute Cafe and Restaurant, Manali, Himachal Pradesh. I have paid this company M/s. Canopus Ajmer Rs.212500 for processing my loan. They made false promises and taken money from me. The Bastard Vivek Singh is the main culprit/thief over there. Now they are refusing to pay back my money. The culprits/thief's over there are Vivek Singh, Abhishek, Yashika, Manju and Neha mishra. So don't waste your hard earned money for any loan. Surjit Kumar Gupta [protected]

From
Govinda raj
M/s surga wines & resturant
712, mini ibrahim road
Ooragam pet main road
Robertsonpet
K. G. F 563 122

Dear sir/madam,
Subject :- cheating from canopus total services (P) ltd. Of amount rs. 2, 12, 500
I am a resident of the above address. On 18.03.2017 an agent of mr. Abshiek singh mobile no [protected], [protected] a freelance agent hired by canopus total services (P) ltd office no 316-b, 3rd floor, amita villa behind sainik vishram todarmal marg, civil lines, ajmer (Raj) 305001 contact:[protected],[protected]. Approached me on a pretext of getting business loan for a amount of rupees 2, 00, 000, 00 (Rupees two cores) and manager mr vivek mobile no.[protected] of canopus total services (P) ltd. Asked me to submit relevant documents needed by canopus total services (P) ltd, and next day they promised me that i have bright chances of getting loan and send me offer letter dated 22/03/2017 (Attached) and requested me to deposit sum of rupees 12, 500/- (Rupees twelve thousand five hundred) as search and verification charges which i did through icici fund transfer, followed by approval letter (Attached) asking me to deposit rupees 2, 00, 222 two lakhs towards processing charges, i transferred rupees two lakhs by neft from syndicate bank bangarpet branch to a/c no[protected] canopus total services (P) ltd kutcheri road ajmer.
After two months they send some applications, solvency certificate, noc from syndicate bank noc from hdfc bank where i hold my accounts to be typed on stamp paper and signed.
I fulfilled all the relevant documentation and send them to manager mr vivek of canopus total services (P) ltd by professional courier by consignment no 407433 dated 14/08/2017.
They kept on dragging and promising the following week my loan will sanctioned, by first week of october 2017 on miss yashika mobile no[protected] of canopus total services (P) ltd called and was arrogant over the phone and was demanding that solvency certificate has to be resend the solvency by professional courier consignment no 259344 dated 13/10/2017.
All the three employees
1. Mr. Abshiek singh mobile no [protected], [protected]
2. Manager mr vivek mobile no.[protected]
3. Miss yashika mobile no[protected] are not bothered to answer any calls nor give any satisfactory answer, once in 100 calls after trying by different cell numbers they pick the calls and just ignore us.
After 8 month manager mr vivek mobile no.[protected] of canopus total services (P) ltd directly replied that we cannot take any action against them as they are very powerful, we have to just forget the amount of rupees 2, 12, 500 (Rupees two lakhs twelve thousand five hundred) as we have not provided solvency certificate (Which is already provided)
Syndicate bank has already provided solvency certificate in spite of that manager mr vivek is demanding that syndicate bank has to take responsibility for the repayment, this deliberately demanding us to avoid our payment.
I humbly request your good self to look into this and provide me justice to recover my hard earned money. And to punish the above after dragging me for 10 months giving my sleepless nights by false promises.
Mr. Abshiek singh mobile no [protected], [protected] has borrowed money by making false promises of getting loan from lot of people in bangalore.

Early action will be highly appreciated.
Regards

Govind raj

Hi all its deepak from bangalore i'm an e-commerce employee, i had applied for loan in this company with out seeing any reviews and got cheated of 15000rs believing i can get less interest loans, but these people now are not answering my calls and even talk very rude if i ask my deposited money back, these are a team of people cheating innocents who a in seek of emergency money, a person called vivek is handling this entire team, if these people are not ready to give back my money il have to go to police for further actions it's been 8 months i never got any loan until date be aware of these people n their company.
Deepak kumar contact me for more information [protected]

Hi my mane is surya and i paid 3000 + 10000 to canopus total services for 2.50 lakh personal loan. But now they are not pick up my phone. If i called from another no them they pick up phone and said that sir u r agreement is not done yet so i wait 1 week and after that they said its take 2 days more. There is one person mr. Vivek. Company told me to talk with him but he is also not replying. Now i m in big trouble because where i pay this amount a told them to wait 15 days but now its 1 month and these people are calling me and if i not paid them they take legal action on me, i have family and i m the only person who work if got any problem my family comes in trouble.

Dear sir,

I have applied an personal loan in canopus total services for rs 200000 on may 2017.

They are given an application no udi/cts/0082sai32288sa0cf21cf134888 dated (24.04.2017)

I am receive the approval letter and conformation letter from this mail id "[protected]@gmail.com"

I have paid an login charges rs 3000 and processing fees rs 8000 (4%).

But there is no response from operational dept so far past the two months.

Pls cancel my loan application.

Refund my money.

I called to mr vivek operational dept and he is also not answering my calls and busy for the past 15 days.

So kindly help me to refund my processing fees and file login charges (Total rs. 11, 000) without any deductions.

If i am not getting my money means, i going to take an legal actions.

Very poor response to customer.

Mathan kumar - [protected]

I have deposited said money on 21.03.2017 since then they are not responding to my submissions. They say loan will be approved, but when???

All the relevant documents are also submitted long back.

I have the account number in which amount was deposited:

1. Bank: icici, ajmer
2. A/c number:[protected]

Please help me.

Regards
Deepak kumar
[protected]
[protected]

Why some loan concern people are like this while getting money many were free to talk, once paid all are went into meeting, even till friday there statement in saying all members are in meeting, by friday they say by monday for sure you will receive agreement copy and all, but till you calk them again no one will email or even calk you, its clearly showing they wasting our money even our phone call cost around few months i'm behind them till i call they won't say anything

If you need money please do not spoil poor people time and money, those tries paying you by keep trust on you

Email: [protected]@gmail.com
Off website email: [protected]@canopusfincorp.com

Regards,
Raj
Chennai, tamilnadu, india