[Resolved] Chennai Finance — raja muhammad ali ashraf ali suresh selva jai kumar sairam khasim

 
9 Reviews
Chennai, Chennai District, Tamil Nadu, India
 muhamed ali on Aug 31, 2017
Please be careful with mohammed ali and team. All cheats. This team from chennai has approached us through common guys and said they are into finance business and lend only minimum 5 cr and above. For that we need to pay 6 months first as they cannot take interests as muslims and it would be a business deal. After collecting cash they asked us to wait to go to bank and bring the dd. Later they dropped at hotel stating dd work did not complete and next day, morning bank manager to collect the dd as the value is high. That night they came to hotel and informed that their mother expired and will do then deal later.. After that they started drama, stories, not responding to calls. Raja mohammed ali, asraf ali, m, sairam, suresh, jaikumar, selva all are frauds. They take money telling they will lend you amount and start their dramas and drag on the time. Even they will show that they have money which needs to be cleaned by cylone people and they will give money from that.

Please be careful of these frauds.. Name : asrafali m[protected] raja ali m (+[protected] sairam satyaprakash (+[protected] jaikumar (+[protected] suresh[protected] narendra (+[protected] house no. : old no 48 new no 16 vaidyanathan st, sevenwells pin code : 600001 city : chennai state : tamil nadu current ph no. :[protected]

raja muhammad ali ashraf ali suresh selva jai kumar sairam khasim
raja muhammad ali ashraf ali suresh selva jai kumar sairam khasim
raja muhammad ali ashraf ali suresh selva jai kumar sairam khasim
raja muhammad ali ashraf ali suresh selva jai kumar sairam khasim
raja muhammad ali ashraf ali suresh selva jai kumar sairam khasim
Complaint marked as Resolved Dec 29, 2018
They have returned out amount. Thank you Consumer Complaints. Please remove the post on them.
Updated by muhamed ali, Aug 31, 2017
Pls be careful..!!
Updated by muhamed ali, Aug 31, 2017
Pls be careful they change phone numbers continuously.. I will share their photos soon
Complaint comments  8 Comments     Updated: Share0Tweet0

Comments

Please be care with this cheaters team Raja mohammed Ali, Asraf Ali, Suresh, Jai kumar, Sairam Jayaprakash, Selva kumar, Kasim ali, from 48, Vaidhyanathan Street, near Apollo Hospital, Mint Street, Chennai 60001. Photos has been attached.

Asraf Ali ( [protected]) ( [protected])
Suresh ([protected])
Mohammed Ali( [protected])
Raja Mohammed Ali( [protected])
Selva kumar ( [protected])

All are frauds!! They don't finance and they don't do any business. Their business is only cheating people and live on their hard earned money.

Please be care with this cheaters team Raja mohammed Ali, Asraf Ali, Suresh, Jai kumar, Sairam Jayaprakash, Selva kumar, Kasim ali, from 48, Vaidhyanathan Street, near Apollo Hospital, Mint Street, Chennai 60001. Photos has been attached.

Asraf Ali ( [protected]) ( [protected])
Suresh ([protected])
Mohammed Ali( [protected])
Raja Mohammed Ali( [protected])
Selva kumar ( [protected])

All are frauds!! They don't finance and they don't do any business. Their business is only cheating people and live on their hard earned money.

Please be care with this cheaters team Raja mohammed Ali, Asraf Ali, Suresh, Jai kumar, Sairam Jayaprakash, Selva kumar, Kasim ali, from 48, Vaidhyanathan Street, near Apollo Hospital, Mint Street, Chennai 60001. Photos has been attached.

Asraf Ali ( [protected]) ( [protected])
Suresh ([protected])
Mohammed Ali( [protected])
Raja Mohammed Ali( [protected])
Selva kumar ( [protected])

All are frauds!! They don't finance and they don't do any business. Their business is only cheating people and live on their hard earned money.
Please be care with this cheaters team Raja mohammed Ali, Asraf Ali, Suresh, Jai kumar, Sairam Jayaprakash, Selva kumar, Kasim ali, from 48, Vaidhyanathan Street, near Apollo Hospital, Mint Street, Chennai 60001. Photos has been attached.

Asraf Ali ( [protected]) ( [protected])
Suresh ([protected])
Mohammed Ali( [protected])
Raja Mohammed Ali( [protected])
Selva kumar ( [protected])

All are frauds!! They don't finance and they don't do any business. Their business is only cheating people and live on their hard earned money.

This is the team in chennai who are into cheating people by luring Finance frauds. Tomorrow we will send other documents and photos through our advocate..

Name : Asraf Ali M
Father Name : Mohammed Kasim N K
Mother Name : Sarifa Begum
Dob : 05/06/1968
ADDRESS: 48/6, Vaidhyanathan Street, Seven Wells, Chennai 600001.
Pan No:AAHPA9002B
Aadhaar:[protected]

Kindly take necessary action. Thanks sir.

Please be care with this cheaters team Raja mohammed Ali, Asraf Ali, Suresh, Jai kumar, Sairam Jayaprakash, Selva kumar, Kasim ali, from 48, Vaidhyanathan Street, near Apollo Hospital, Mint Street, Chennai 60001. Photos has been attached.

Asraf Ali ( [protected]) ( [protected])
Suresh ([protected])
Mohammed Ali( [protected])
Raja Mohammed Ali( [protected])
Selva kumar ( [protected])

All are frauds!! They don't finance and they don't do any business. Their business is only cheating people and live on their hard earned money.

Be careful about VISWAS RAMASWAMY who wears a rope like GOLD CHAIN and BRACELET who claims to be a doctor who studied in RUSSIA. He is associate of OLD MAN (he will die soon), MOHAMMED RAJA who is a born liar. these ### are just usurping hard earned money from people (main business people) looking for money. THEY WILL MAKE SURE THAT THEY TREAT YOU WELL, TALK ABOUT CHARITY, SPIRITUALITY ETC. ETC. (UNTIL YOU PAY THEM ADVANCE PAYMENT)

They will ask you for 6 month's interest as advance in order to release the finance amount (LOAN amount). Once you pay this 6 month's interest amount, then the drama starts. There will be a prearranged & fake (BOGUS) INCOME tax department raid while you are seated there ( by their own people). They won't injure you or touch you but tell you that VISWAS nnd MOHAMMED RAJA are taken to custody. If you want to be spared, you have to leave now.

Later you will be told they have legal issues from IT Department and that They will arrange money from HONG KONG, SINGAPORE, SRILANKA ETC. BUT THAT IS ALL BIG LIE.

It is a big team work. I think the areas and people and locations in the pictures shown above are all correct.

ALSO be careful about MATEEN, JAYAKUMAR, SUNDARA PANDIAN (MURUGA PANDIAN), ROBIN, KADEEJA. They are all CRIMINALS. IF YOU DEAL WITH THEM YOU WILL LOSE YOUR MONEY.

ALSO NOTE THAT - ANY FINANCIER ASKING FOR ADVANCE MONEY WILL CHEAT YOU. NEVER PAY ADVANCE MONEY.
I am also cheated by these persons in Chennai Plz help me how to get back money from these cheaters

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    Chennai Finance - raja muhammad ali ashraf ali suresh selva jai kumar sairam khasim

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    Company:Chennai Finance
    Chennai
    Chennai District
    Tamil Nadu
    India

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