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My name is Sumathi from India. There is person by name Mr.Dilip Soude who sends the mail to all the persons stating the subject line "LOAN FINANCIAL".
Please be aware of the this person as he is the FRUD guy who deals with loan activities and he has group of person where he sends from the different names to the people. He asks to send all the address and name with full details and asks us to pay the amount of 25 to 30 K as process fee. When u reply for this mail more than 2 to 3 times with given full details of yours, and say if you does not require the loan. He blackmails saying, will put you in the trouble and I know how to take the money from your account and you have wasted my whole time without doing anything.


The Fraud details are as below.

Mr.Dilip Soude


Address: Suite 1 the Old Offies Urlay Nook Road
Eaglescliffe Stockton-on Tees Cleveland TS16 OLA UK

Ref: EA-ASL/941OYI/02/LN-IGR

SSL: 12/25/0034
Registration No: (Z720633X).

Tel: +[protected]
Fax: +[protected]
Complaint marked as Resolved Aug 13, 2020
Complaint comments  10 CommentsShareTweet


financial — fraud by email

I recieved an email is it true or fraud
Welcome To Citi Bank Plc( Choose Transfer Option)‏
From: Citi Bank Plc. <[protected]>
View Contact
To: [protected]
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +44 [protected]

Dear Customer,


You are welcome to Citi Bank Plc. The payment Bank for British Toyota Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the that you are one of the PROMO WINNERS British Toyota Company, we are presenting you with the following options with which you would prefare to receive your winning funds of £750,000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

Citi Bank Plc Options


NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:..................£25
Bank commission:........................£40
Total:....................................... £165 (One hundred And Sixty Five Pounds Only).


Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Toyota Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration.....................................24Hrs
Mailing/freight cost ........................................£30
Handling Fee...................................................£40
Total:....................................... £160 (One hundred And Sixty Pounds Only).


BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........£20 Pounds Sterling
V.A.T:.............................£75 Pounds Sterling
Insurance:......................£100 Pounds Sterling
Total:....................................... £195 (One hundred And Ninty Five Pounds Only).

Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Mr. Mathew Jones
Managing Director/Chief Accountant
For: Citi Bank
Copyright © 2010. All rights reserved.

Thanks For Contacting CitiBank Plc


Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message

Axis Bank — Fraud Loan On My Name


Some Executives approached my previous house yesterday claiming that I bharat yadav has taken a loan of 2.5 Lakhs and have only deposited two installments. This is very much disappointing as i only hold a credit card of Axis bank of limit of 30,000 and i am making regular minimum payments on this card. I do not have any kind of knowledge thati have ever taken or even applied for loans with AXIS Bank. I have never submitted documents or signed any contract neither have ever given any Cheque with axis bank pertaining to any loan except for credit card which was activated 3 years back.

This is a complete fraud committed against me, and for the same i am trying to get to AXIS bank but i am not been entrained. Kindly help me otherwise i am going to launch a legal complaint as i have all the proofs that i have not taken any loan from AXIS Bank.

Contact No.: [protected]"

alert from such fraud company, such person says that i will arrange the finance from private financer. so you dont try for finance from LOAN FINANCIAL SERVICE PVT LTD..
What action did you do when you found out that this "LOAN FINANCIAL SERVICE PVT LTD" is a fraud company? Because i also applied for a loan to them and the name of the person who contact me is KUMAR PRASAD-the person whom i gave my personal info including bank account info without realizing that this is a fraud company when we researched on the net bout ''LOAN FINANCIAL SERVICE PVT LTD"... A reply is very much appreciated.
Thank you.
I'm from Indonesia. Luckily I read the information you gave to us. I was also contacted by KUMAR PRASAD and asked me to send origination fee amount USD 480. I was applying a loan USD 78, 000.00 to buy a house. I am in need the money because I don't need money. How come I will give USD 480 for nothing? Thank you.

chartedgold financial pvt ltd — loan

Dear sir, wo log mere client ko loan dene ki liye unse security amount 12500 karkem 2 logo se 25000 rs le gaye or uski baad wo log do wara or 25000 rs dene ki bat kar rahe hay wo log aabhi vi loan nehi de raha hai.aaj 25 se 30 din ho gaye wo log aab phone vi nehi uta rahe hai. may un logo se mere pclient ki pese wapas lena cahata ho to keya karo pls sujjest me.

o you no how much loan you are demanding as loan $800, 000usd. my company has agree that they will help you to pay registration fee and approve fee okay the only fee you have to pay is transfer fee which bank is going to use to transfer your loan. $800, 000usd is not a small money. for the bank to transfer this large amount of loan you have to pay $689usd for transfer fee. i understand how you fee if you can tell me how you can able to look for then i will see what i can do to help. you are my friend that is why i want to give you this loan.

can you tell me how much you can able to look for so that i can help you with the rest amount.

i know that you are very good man and once you receive this loan you will pay back the loan.

you are my friend

i wait your respond now.

This same message
This number
Thanks guys for your information and myself and some other peoples are also cheated by the Persons, S Mallick, (M) [protected],[protected], and Mr. Dharmendar Singh Chauhan (M) [protected], PAN No. BCWPS7583P. They used a Company name SARVODOYA GROUP residing at Gaziabzad and promised 3% interest P.A. for the loan amount. They collect some Rs.2250 from the clients as processing charge.Their Axis Bank A/C NO. is [protected], Karkardooma
Branch Delhi. So any one got any information about these persons please inform to [protected] so that we can go to Delhi police crime branch.
With out knowing that this company was fraud i applied the loan and first the person John David asked me to pay 10900 as a origination fee i paid nest he asked to pay 14900 for tax i paid and the next day he again asked to pay 11000 for online account activation which i paid but now again he is asking to pay 27500 now i dont know wat to do please help me im from banglore
Wit Financial Service Pvt Ltd New Delhi,
Registered in India No. 24548.
Associate Director/Financial Service
Head office:Plot 45 Vasant Vihar Near Priya Clima
New Delhi India.
Contact No:[protected]
Email: [protected] Email [protected]

Mr Mohamend Ibrahim Leverage Pvt Ltd.
Associate Director
Above is the email-id & Address of Scam & Privale Lenders.

Please do not deposit a single money to above person. He has some network of Girls how is taking care of their financial deposit, which cheated by Mr Mohamend Ibrahim ([protected]) ([protected])

Below is their name and their Bank Account no.
1) Ms. Grace (AC No. [protected]) IFSC SBIN0017215, Branch 17215, State Bank of India
2) Ms. Rebeca Kinimi (AC No. [protected]) IFSC BARBOBASANT, Branch NEW DELHI, BANK OF BARODA
3) Ms. Seema AC No. [protected]) IFSC SBIN0004688, State Bank of India

All above 3 are the supporter of Mr Mohamend Ibrahim for Scam & cheating

They have one more company name.
Database Finance Limited,
HEAD OFFICE: Plot 45 VASANT VIHAR NEAR PRIYA CLIMA NEW DELHI INDIA 110012 PHONE: [protected] Fax Number:[protected] [protected] EMAIL: [protected]

They will tell you to deposit some fees

1) Origination Fee
2) Tax Fees
3) Electro Copy Charges
4) Reflecto Charges Fees.

Beware by above dogs.

First Email from the Dog

Wit Financial Service Pvt Ltd New Delhi, Registered in India No. 24548. Associate Director/Financial Service Contact No:[protected] Terms and Conditions of Rs300, 000.00 stated on 09 December 2015.*FP* Following the data and appraisal submitted to this Corporation. Asia loan financial service. Credit Approval Board is pleased to Inform you that your reputation do proceed you to qualify for this Credit Disbursement. I...Mr. Mohamend Ibrahim and the entire Network of the (Wit Financial Service Pvt Ltd) will give to you the above principal sum On these terms of repayment and the Asia Loan Financial Service Incorporated Conditions for fund Disbursement. We gives loan out as from 5 year upward.

PAYMENT SCHEDULE/TERMS AND CONDITIONS Loan Amount Rs300, 000.00 Loan Interest Rate: 3% Loan Term: 5 years Monthly Loan Payment: Rs5, 390 Number of Payments: 60 Cumulative Payments: Rs323, 436 Total Interest Paid: Rs23, 436 You are to be making Monthly Loan Payment of Rs5, 390 by end of the month start from 4 months after you have receive your loan. This loan will be insured to avoid the sizing of this fund by the Anti-Terrorism Agency during the Bank transfer of this loan.Against Secret funding by terrorists in financing terrorism abroad. Saying that This Money will not be used for the work of terrorism. Also in accordance with the Law of the federal constitutions to get the Approval of the MONEY LAUNDERING MONITORING COUNCIL Over the transfer of this fund to you. (Lender) will be responsible for the registration of the Loan for any legitimate Borrower so that we can have a good business Proposal ahead. On the insuring of this Loan the Total Loan Amount with No deduction will be transferred to you through a nominated Bank Account within 4 hrs since is International transfer. Once you are in agreement with the above Terms And Condition of the Loan, you are kindly advised to send down the below details: 1)YOUR BANK NAME: 2)BANK ADDRESS: 3)ACCOUNT NUMBER: 4)SCANNED AND ATTACHED YOUR MEANS OF IDENTITY. As soon as I receive the above information from you, I will forward our information to the Money Laundering Monitoring Council, for the Approval of the loan, and also send the Loan to the Insurance company so that the loan can be Insured immediately. *On getting this Loan, the Business Account of the Loan Company will be revealed to you, to enable you make the monthly payment.You represent not to abuse the accessibility of the Loan Company A/C from Overseas. *Under no circumstance will the Borrower of this Loan or the Inheritance of the Credit fail to pay up + Both the Loan Amount +Interest before or at the end of the given period. *There is no per-payment penalties;but prompt payers will be acknowledged. ON YOUR AGREEMENT TO THE TERMS OF REPAYMENT AND THE CONDITIONS FOR FUND DISBURSEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE. INFORMATION NEEDED ARE: 1)Full Name:... 2)Location:... 3)Age:... 4)Contact Phone numbers:... 5)Amount Needed:... 6)Duration:... 7)Where did you get our loan Advertisement:... Thanks for your Consideration/Patronage. We await your swift reply. Kind regards/Respect Mr Mohamend Ibrahim Leverage Pvt Ltd. Associate Director Contact No:[protected] Wit Financial Service Pvt Ltd New Delhi Registered in India No. 24548

Second Email from the Dog

Regarding the repayment of monthly payment, you will start paying me my years payment years after you have receive your loan in your bank account. As soon as you receive this loan, i will send you my bank details on how you will be sending my years payment of Rs5, 390.00 to me and you will pay back Rs323, 436.00 at the end of 5years(60 months). So all i want you to do now is to sign the loan agreement document and return back to me so that i can forward it to the lawyer so that they can document it for future reference, promise me again that you will pay the loan back and also promise to obey my loan terms and conditions as soon as you receive this loan. I have attached the Loan agreement document you are to download it and sign so that you can contact the bank for transfer. We received your personal information and it was verified through the INDIA Embassy here in Indian. And it was confirmed genuine. Your loan sum of Rs300, 000.00 has been APPROVED and INSURED it very much ready for transfer. we have prepared the necessary documents for the international transfer of your loan with your Info. you presented to us. Before the transfer could be effected you are required to pay (Rs10.750) of the total sum of(Rs300, 000.00) loan as ORIGINATION FEE.

Third email from dog

I am just coming out from the bank were your transactions is been proceed. The transfer is on process, but the reserved bank of India been the transfer bank is demanding a total percent of Rs52, 000.00 for tax and clearance. But at the mean time, the company has paid for the clearance fee and you will be responsible for the Rs26, 000.00 for the tax payment. I equally want you to know that all your expenses will be returned to you once your requested loan amount has been transferred into your account successfully. I regret all inconvenience caused but all will work out in your favor. I want you to try and pay the Rs26, 000.00 for the tax payment and lets finisher this transaction in good time. I awaits your urgent response. Mr. Mohamend Ibrahim

Request you to don't pay the single money to above private lenders who will tell you to provide Loans

Best Regards,

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