[Resolved]  Dhanlaxmi Finance — DHANLAXMI FINANCE IT'S FRAUD

Bhara to humne bhi he par pakde kese in choro ko Ab vo bolte he ki 10 rs ka stemp paper pe likh ke do hum aap ke pese return kardege

this is true.. I read the add red personal loan in Mumbai Chufair Newpaper. As per mention Mb No:[protected]. ( Shashi Bhushan, Ravinder Goyal, Company MD Ram Kapoor. They tell me pls deposit
Rs.1200 for Processing fees. then Rs.7500 for security deposit. Then Rs.5000 for Loan insurance charges.
then we will deposit the money to your account. They all are fraud. they send me a soft copy approval loan letter. Now I have all details of this fraud people. they are belong to Delhi. Now I raise a FIR against this all people and teach a lesson. pls ignore the news paper add.

( This is mail i received from: [protected]@gmail.com
I would like to inform you that your Loan of Rs. 3 LAC has been approved by our company.
For further things please contact with Mr. Ravinder Goyal [protected].
Please find the attachment.
Warm Regards
RAM KAPOOR (M.D)
DHANLAXMI FINANCE LTD.

maine b is company main 30000 rs deposit kara hu . loan k liye lekin . us k baad un ka phone bandh aa raha hai/ dhan laxmi finance limited

this is true.. I read an add of personal loan in Ananda Bazar Patrika
Newpaper. As per mention Mb No:[protected] (KHUSI ARORA)[protected](PUJA)&[protected](MANISH LOTHRA)of ROYAL FINANCIAL SERVICES Company . They tell me pls deposit
Rs.1500 for Processing fees.They send me a soft copy of approval loan letter then Rs.12112 for security deposit. Then Rs. 6000
for late fees deposit the money in a/cNo.[protected] SBI(KISHORE VISHWAKARWA)&A/C No-[protected](DHIRENDRA VIKRAM SINGH).After two days they send me a DD document for two Gauranter. After sending the guarantor document they told me your guarantors are not agree to gaurant you but when I call back my guarantor's they told me this was not true. Then I call to the company representatives then they told me on16th January2014 your loan was cancelled and they send me me aCACELL letter told me you will again reopened your application after 22 days.I am waiting their call.I think they all are fraud.
. they are belong to HARIYANA PANCHKULA. Now I raise a FIR against
this all people and teach a lesson. pls ignore the news paper add.- Alok Mallik

(

.

[protected]@gmail.
sir, i have applied personnal loan from dhanlakshmi finance resided at
delhi. company representative calling himself VIJAY ask me to forward
documents on e mail id [protected]@gmail., when i did so he
called me back after 02 hours and told that your documents has been
varified and you r required to deposit rs 3200/- as file charge on a/c
no BALVEER SINFH PNB [protected] and BANK OF INDIABALVEER SINGH[protected]. i
deposit same money on PNB a/c . Same night SUBHASH GAIN inform me that his MD
wanted to talk to me in morning. next morning so called MD rang me and
told that His team has gone to RUDRAPUR for delivering loan amount so he
depositing loan amount directly in my a/c no but for that bank chages
txfr fees 4% i.e 20000/- so i need to deposit 20000/- on same a/c and
he will immediately deposit my loan amount. Then now i come to know
that they all are fruad, cheaters as know no bank charges txfr fees .
so be aware of DHANLAXMI FIN. and mob no [protected] and
specially finance ads in dainik bhaskar as all they r fruad

The name of person is Vinay Bajaj and his new mobile number is [protected] and new amil id is [protected]@gmail.com. Says he is calling from Lonawala, Mumbai. They say that they are giving loan on 2% (YEARLY) and is so cheap because they are converting the black money of NRI in white. They will give you loan in cash (black money) and charge the ECS to your account (as it gets converted to white). This is all and rubbish as no such things happen. All should register cases against these frauds.
Saale mera chutia kaatne chale they. Inhe nahi pata ki ab inka apne baap se paala pada hai.
- Rakesh
7th January 2015

tu8mhari maa ki lambi9 si chuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuu...⇄

Delhi ya meerut kisari comany sirf thagi karti hai, abhi mere dost neemach m.P . se bonark finance Noida 200000(two lakh) khakar farar ho gayi hai, , , , , , , sawdhan thago se bachna

i know all of these pepople very well they are operate from new delhi if anyone avdvice me how can i clear these i also worked with them but one time police arrested they cannot help me thats why m uploading complete details of there here


here is detail first one name : vinay paswan -belong from bihar distt gaya
HE LIVES IN SHASTRI NAGAR

ADD -2268/1 MEET WALI GALI KAPASDERA DELHI NEW DELHI

hiss account no here

VIJAYA BANK LTD
ACC NO -[protected]
BRANCH FARIDABAD
REGISTERED NO -7838

VIJAYA BANK
ACC NO -[protected]
SAME ADDRESS

he has many account in pnb state bank etc etc i know his genuine no or address plz clarify me how can i submit all details too police or law enforcement without reveling me

i know all of these pepople very well they are operate from new delhi if anyone avdvice me how can i clear these i also worked with them but one time police arrested they cannot help me thats why m uploading complete details of there here


here is detail first one name : vinay paswan -belong from bihar distt gaya
HE LIVES IN SHASTRI NAGAR

ADD -2268/1 MEET WALI GALI KAPASDERA DELHI NEW DELHI

hiss account no here

VIJAYA BANK LTD
ACC NO -[protected]
BRANCH FARIDABAD
REGISTERED NO -7838

VIJAYA BANK
ACC NO -[protected]
SAME ADDRESS

wrong commitment money laundering

Satish sharma m.no [protected] your employee wrong cometment to lone policy so i am very frustrate your employee so please request please action thish employee othervise call on CBI

dhanlaxmi fraud... [protected], [protected], [protected], [protected]... cheat with me 500000/- for finance.

sir, i have applied personnal loan from dhanlakshmi finance resided at delhi. company representative calling himself Raju ask me to forward documents on e mail id [protected]@YAHOO.COM, when i did so he called me back after 02 hours and told that your documents has been varified and you r required to deposit rs 9500as file charge on a/c no Viresh Sharma PNB [protected]and raju SBI [protected] i deposit 12000 on PNB a/c . Same night VIJAY inform me that his MD wanted to talk to me in morning. next morning so called MD rang me and told that His team has gone to raipur for delivering loan amount so he depositing loan amount directly in my a/c no but for that bank chages txfr fees 4% i.e 20000/- so i need to deposit 20000/- on same a/c and he will immediately deposit my loan amount. Then now i come to know that they all are fruad, cheaters as know no bank charges txfr fees . so be aware of DHANLAXMI FIN. and mob no [protected], [protected] and specially finance ads in dainik bhaskar as all they r fruad. I[censored] have qury so pls contact me sir [protected] I hope u help me

I, am Jitendr Rathore from, indore (MP). I read a classified add for Personal Loan in Naidunia News Paper Indore Edition on Calcified Column DHAN LAXMI FINANCE, they provide any type loan in 48 Hours only Rs. 700/- on Your Home under Scheme of Pradhan Mantri Mudhra Loan, Their Contact Number[protected]. I Called their Mobile number, he told me - please forward your document viz. 10th Mark sheet, ID, Address proof and Bank Passbook on email id [protected]@gmail.com then after approval of Document your Deposit Rs. 700/- Processing Fees than we Deposit Your Loan amount in 48 Hours in your Bank Account.
But I was not transfer any amount. It is clearly Show this add is Fraud, because loan is not so easily

Please aware this type add.

Copy of Advertisement Attached.

Sir mera naam Jatin meshram he maine ab tak20000 deposit karaye or ab phone nhi utha rahe he sir mai ab kya karu mere paise mujhe vapas kara do sir.. unka mobile number. [protected] or [protected] or email id. [protected]@gmail.com he sir meri help kar do sir plz maine markshit lone ke liye aplay kiya tha 100000 ka lone tha sir plz help mi

Unka naam raj kumar he sir AC number. S. B. I _[protected] he sir mujhe mere paise aaj vapas kara do sir

Dekho bhaiyo mera naam ratan h main Rajasthan se hu mere sath bhi kuchh aesa hi huaa h..ye inki nhi apni glti h.. isiliye main kahna chahta hu ki apne sab ko milkr inke khilaf aawaj uthani hogi or apne paiso ki demand krni hogi.ek banda kuchh nhi kr skta pr sb milkr inke sbk sikha skte h.inko chhodna nhi hai..sb mil jao or inhe sja dilwao.
Aap sabhi se request h mujhe apna naam address or Jo dhokho huaa h wo WhatsApp kre mera number [protected] h fir apne ek group bnayenge or fir is pr charcha krenge ki kya krna ..or media ko sath lenge

I, am Indrajit Das from, Teliamura(Tripura). I read a classified add for Personal Loan in Syandan Patrica News Paper Indore Edition on Calcified Column bhagyalaxmifinance, they provide any type loan in 48 Hours only Rs. 700/- on Your Home under Scheme of Pradhan Mantri Rojgar yojana, Their Contact Number [protected]. I Called their Mobile number, he told me - please forward your document viz. 10th Mark sheet, ID, Address proof and Bank Passbook on email id [protected]@gmail.com then after approval of Document they send form for loan and said you have to paid 5%+2% for procesing loan amount Rs. 3luck.I was demand for rs 3 luck but they issue rs5luck.and they send their A/C no. [protected](Axis Bank) name-ashok kumar pan No.dqkpk0524c[ ifsc codeutib0002691] Branch-shuklaganj unnao I was think that i will be start a business and then i was send total Rs.29500 part by part .I was send money from my
A/C no.-[protected]
Name-Indrajit Das
branch-agartala hari ganga basak road
ifsc code-SBIN0000002
BRANCH code-2
After few days their contact no. is switch off till now. Asok kumar was said that his phone is in problems for mechanical and he will be contact me after brought a new one. But till now nothing.
so kindly take a big step for this type of fraud person who called them A INDIAN.
I was belive this finance sector but they are fradu.

I am mohmadsanghar from rajkot muje 1. Lakh ka parsnol loan ke liye document ke liye call Aaya mene document send Kiya fir 3 ghante ke bad call Aaya ki aapki loan aapruv ho gayi he aap 2500 rs. File charge bank me deposit karvaye. Pankaj verma he koi to kya me deposit kardu vo bole ki 2500 rs deposit karo bad me 5 ghante me a account me 1 lakh rtgs karvadunga [protected] ye mara no he

Mera Naam Dataniya ketan Bhai he Mene akhabar me dekha ke Dhanlaxmi finance Mene call Kiya muje 100000 lone chahiye
Muje bola ke 2000 hajar bank me jama kardo firr aapke pese aapke account me aa jayega .
Firr vapis call aaya ke 3 mahine ke emi jama kardo firr pese aayega Mene 8600 Jamakiye pr vapis call aaya ke 7500 jama karvavo firr pese aayenge firr Mene unko kaha ke pehle pese mere bank account
Dal do firr me pese deta hu .
Pr unko koi response hi nahi aaya or mere 10000hajar gaye .
In logo ko pakad ne me aapki help chahiye Kyu ke dusre koi aam aadmi ko is tahra dhoka Na ho .

Maine website dekhe hai www.dhanlaxmifinance.com
www.goodluckfinance.com
www.Muthootfinancelimited.in
www.uttamfinance.com
Ye sabhi initiation letter bhejte hai aur baadme legal charges jo ki around 6500 pe karne bolte hai.lagte toh fraud companies hai..so guys beware.