[Resolved]  Mahindra And Mahindra Financial Services Ltd. — Cheating for Rs. 30000/- (Excise Refund on Commercial Vehicles)

Address:

Mumbai Suburban, Maharashtra

Hello Everybody,

I had purchased Mahindra Scorpio CRDe 2.6 in the month of April 2007 for commercial purpose.

I had availed a loan from Mahindra & Mahindra Finacial Services Ltd. There is a refund scheme of excise department on purchase of commmercial vehicles due to which I was entitled to receive excise refund of Rs.30,000/-.

The employee of Mahindra & Mahindra Financial Services Ltd., promised me to get the refund order of Rs.30,000/-. He has completed all the documentation on my behalf inclulding Bank's verification of my signasture etc.

Till date I have not received my refund order of Rs.30,000/-. I doubt that the employee of MMFS had siphoned the money with the help of authorised car dealer and finance broker. IT IS NOT POSSIBLE AT ALL TO COMMIT SUCH FRAUDS WITHOUT THE HELP OF THE INSIDER.

This fact was confirmed when I had approached the Goregaon Branch of MMFS. The Branch Manager and the Regional Manager extracted all the information by pretending that they want to help me genuinelly. After few day I received the letter from MMFS in which they had tried to save their employee by using the information I provided to them. I can still prove that the employee of MMFS had siphoned my money.

In view of the above, I had delliberately not paid one EMI so I can dig up this issue on later date.

I request you to be careful in such dealings.