Dhanlaxmi Finance — Fraud in Loan

Address:Greater Kailash, Delhi
Website:no website

Dear Sir,
I am a retired Scientist at Chandigarh.I saw an Advt in a local News
paper offering loan on Adhar Card. The name of company was Dhan
Lakshmi Finance with address in Delhi and Nanded.This company has an account in Yes Bank branch as under-
Name:Daya Ram
Account no.[protected]
IFSC-YESB0CMSNOC
Yes Bank, Yes bank tower, IFC, 2 8th floor
SB Marg Elphinstone Mumbai 400013

This company has charged me Rs 46, 000/- as security, processing,
insurance and Income tax. Now its phone number [protected] is switched off and it has not given me loan amount i.e. Rs.4.00 Lac promised by company.It is a fraudulent company, YES BANK has been requested to freeze its account and ask this company to refund my amount.

Dr Sunil K Saxena
Chandigarh
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