Sai Financial Services -Director Mr.Dinesh Keshwani — Fraud
Company-Sai Financial Pvt Ltd Mumabi
Director Dinesh Keswani
This is Fraud Company which grabs big money as processing fee in lacks for project loans and loans for property.
Yes we were also offered 6% for the project loan.
We have also signed A MOU of the company in Mumbai, after signing that they informed us that we have to take out one Notice in News paper, which we did.
They said after 15-days of that Notice they will disburse the loan and the amount will be transferred to our account, but after 15-days were over they started making new new excuses everyday-like
1-There are some technical problems,
2-Transction in there bank account have exceeded the limit.
3-There are lot cases to be disbursed and our case is in que,
4-That they are standing in Bank and doing our work.
5-Then they said that tomorrow first half then second half and so on.
We have also been told to send one property valuation for the project loan which cost us Rs.30000/- and 7800/- we spent on that Notice taken in News Paper. We traveled to Mumbai spent lot of money like travelling cost hotel cost, while coming back they have also taken a party from us that your work is done.
Its more the 5 months we have not got any thing but harassment, and now when we call them for our refundable processing fees, they miss-behave with doing lose talks and thereby giving the fake and useless promises.
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