I had applied for a project loan of 10 crores with this company. The persons named Manoj Mittal, and Ravi along with a lady visited Bombay and stayed in star hotel for two days and enjoyed with our money. They had collected our documents such as I.T returns, project report etc. and went back to Delhi.
Later they started asking money such as RBI charges etc. They had issued sanction letter on a company letter head named A K LIAISONING WORLDWIDE for 10 CR. Till now we had spent more than 3 lakhs apart from their travelling and hotel expences.After we refused to give more money they started threatening us with legal action.Now their all phones are switched off. Please help us to trace these people. Was this information helpful? |
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