Capital Co Operative Credit Society Limited — loan fraud

Address:Mumbai City, Maharashtra

I'm a account holder in bank of Baroda I had applied for a loan from the capital credit society as per his pamphlet...he said it's a chain system..the more persons u'll join the more benefits u'll get as a loan amount... firstly they charged for 2510/- for joining n 1 cancel cheque...then I have the 14 joining under my chain system n they all have paid 2510/-...he told us that I'll give u amount of 10k n thn ull have to pay it in EMI of 1000/- but after 14 joining he didn't gave me any amount of 10k but he's constantly debitting the EMI amount from my account...when I asked him why the EMI is debited he said that the EMI will debit till the loan amount isn't cover...but which loan EMI is debiting??? when I haven't received any loan amount from that credit society...it 3rd time my account is debited .. I can give u my last 3months statement of debit transaction of 1000/-... Please sir do sumthng ..I tried everything... please do sumthng against him...he n his company is totally fraud...I'm hoping u can do sumthng against him...

He's contact number is [protected]
Landline number[protected]

Pamphlet pic is attached below

Ur thankful

Khan Faiza
+1 photos
Was this information helpful?
No (3)
Yes (43)
Complaint comments 

Comments

Capital co-op credit society.
Our society is working from since 1998 to till today. We are provide group loan to ours shareholders.
It is hereby informed that our two loaners - 1) faiza muhmmad ilyas khan, pl no-1507, cheque no-499978, mumbai district central co-op bank ltd. Has taken loan amount 7500/- on date[protected] and her mother - dilshadbano muhhmmad ilyas khan, pl no-1506, taken loan amount-7500/-, cheque no-49957, mumbai district district central co-op bank ltd. On date[protected] and 20 loaners in her group taken a loan. Both are not pay emi/ecs from[protected] to till today. We are informed her so many times. Now we are able to corporative act 101/138 cash upon them. We have all documents and loan file also we are forwarded to court for quick recovery. They are cheated us and spread negative talk to public of our capital co-op credit society shareholders member. Now we will take action as soon as possible with corporative act 101/138.
Regards,
capital co-op credit society.

To,
Capital Co Op Credit Society Ltd, Mumbai chambur

Sub:- send share certificate on my new address

Sir,

I undersigned vasantray n vyas residency junagadh guj pramukh darshan society vanthali road junagadh 362015
Mob [protected]

I have paid fees to above credit society.but not received any certificate till date.pl do needful.

Yours
Vnvyas
Mail [protected]@gmail.com

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Mumbai
    Maharashtra
    India
    File a Complaint