[Resolved]  Tanishq Enterprises — Fraud

Respected Sir/Mam,

My name is Quadir Salmani and I belong to Agra, I run a beauty parlour and Mens Saloon at Kamla Nagar area in Agra by the name of Labella. Few days back i had applied for a loan of about 15 lakhs from
Tanishq enterprises in Delhi and they sanctioned a loan of 14 lakhs. They had asked me to deposit 2% i.e 28,200 INR on their SBI account number [protected] as a security money which i did, the account is in the name of Mr. Rajiv Kumar. I was promised that the DD for the loan amount will be despatched or deposited to my Canara Bank account but this never happened, after couple of days I was informed by them that i need to deposit the first 2 installments in advance i.e about 20,000 INR then again i was told to credit more 2 instalments which i did i.e 26,020 INR after which they were to deposit the DD on my account but untill today nothing happened. I tried to get in touch with the on the given numbers (+91) [protected]/35 but was not able to get any responce. Also tried to call the MD of the company Mr. Rajendra Sharma but he switched of the telephone, no in the company is ready to given any personal numbers. There are few more people involved in this who's names are as follows Mr. Amit Singh, Amit Kumar, Vivek, Rajesh, Dhananjay, Pradeep Yadav,Piyush and Ranjeet Singh. Today i was promised that I shall get the money but still the same, and in the late evening I was informed by them that I need to deposit more 58,800 INR on the account on which I refused so I was told that I will not get the money in that case. The company is not giving any answers and is not even ready to pay, I asked them to cancel the loan and they say that I need to fax them the refusal letter and then wait for another 15 days for the refund of 80,000 INR that is been credited.

I tried my best to handle them but they do not respond at all. I would be very much obliged if you can please help me out and they are surely doing some big fraud with me and manymore.

I would like to request you to please take an immediate action to it.

Qadir Salmani
([protected].)

Please Help.