[Resolved]  Sony Finance Pvt Ltd — Loan fraud

Loan offering fraud in india at 2%-9%
I was in to trap of this offer in india. I described about that fraud. This people give advertisement in the paper or internet. If we enquire for loan with them they tell this much expense will be there for getting loan. I opted for personel loan with them for 10 lacs. They asked me Rs.22, 500 for loan expense for notary and documentation charges. They ask me to fax the documents. They will give any fax number of the shop. They again fax the details.Afterwards. they ask charges like dd charges, flight charges and first installment charges.They will ask you deposit cash in their account number. i given details of the person who cheated me. I lost nearly Rs.65000 with them. Please be caustious with this kind of advertisements. Don't beleive this kind of people. If we deposit cash once, they will be asking you to deposit cash saying some charges for this and that to disburse loan. After depositing cash, if we call and ask for disbursal of loan, they won't response. They won't pick the call or they will cut the line.

Company name : Sony finance pvt Ltd, A-49 indra park opp.Metro Rail Depot, Najafgarh, NewDelhi-110043.
Account holder name: Sumit kumar,
Account Name :[protected].
Name of the Bank: ICICI BANK.
Place : Delhi.
The mobile used by the fraudsters : [protected], [protected], [protected], [protected].
[protected], [protected]
The name used by them:
They will change the company name and mobile numbers continously and give advertisement .
The Advertisement was given in Hindu paper.
If you want more details you can contact me at +[protected](Dinesh kumar)
Posted by Dinesh at 11:37 PM
Labels: Loan Fraud in India.
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