Fintrade Financial Services Complaints & Reviews

Nov 17, 2017

Updated by prateek316 Things are getting worst as now they are not using any of there land line and mobile numbers

[protected]/03/05/06, [protected](Whatsapp number), [protected]
All these numbers are not reachable.
Can any one please let me know how to do police complaint against them.
Attached in the proof of Receipt of 28000 provided by them

Jan 05, 2018

Updated by prateek316 Still no update as no one can help me to get my money from these false people. Please help me

Feb 01, 2018

Updated by prateek316 Still Not able to solve. I lodge a complaint against them in Pune/Mumbai police cyber cell but they closed my complaint without solving it.
Please guide me where should i need to complaint against them

Oct 13, 2017

Updated by nitinkothekar I had applied for personal loan in shree investment point, ajmer and deposited around rs. 27000/- towards legal and security charges but due to not fulfilling agreement clause solvency certificate they have rejected my application and not given me loan. I had requested them to cancel my application and refund my all money and as per rule they have to refund the same.in july'17 they have cancelled my application and assured me to refund money in a weeks time. From july'17 i am continuously following with them for refunding my money but every time they given reasons and till date (Around 03 months have been gone) they have not refund my money. Please look into the matter and arrange to refund my full money which is around rs. 27000/-. My name is nitin kothekar and i am from nagpur (Maharashtra)

Aug 03, 2017

Updated by ib0134 I want my file login charges and disposal charges with out any deductions. Login charges : rs 1800 Loan disposal charges : rs 8200 Total : rs 10000 Pls do the needful at earliest...

Aug 03, 2017

Updated by ib0134 see screen shot we have 49 calls to him last 1 hrs his not responding.

Aug 10, 2017

Updated by ib0134 we have call last 2:30 hrs, but no any one to response to me, please request you to do it on high priority basis. we have attach my call details.

Sep 04, 2017

Updated by ib0134 we have call last 1:30 hrs, but no any one to response to me, please request you to do it on high priority basis.

Sep 09, 2017

Updated by ib0134 today we have out off 100 call's but not answer to my call of Avinash, look into this case ASPS.

Sep 21, 2017

Updated by ib0134 still not any one to response to me, also not answer my call, Avinash and Rahul.

Oct 08, 2018

Updated by ib0134 No any one to respond to this issue,

Jul 03, 2017

Updated by jyoti100000 On 8th May, Rahul had told me that the field officer would go by flight to Bhubaneswar to hand over the cheque. I had sent a e-mail as a confirmation. If the verification process was not complete, how he was telling about sending field officer?

Jun 22, 2017

Updated by Sushil Dhanawade Still no response from fintrade.

Aug 23, 2017

Updated by Sushil Dhanawade Even their is sevral complete on a company consumer forum never taken any action on them or any guidance to us dont no government department is even interested to help us or not.Still they have never refund the money or complete my work i think need to do a proper legal action against to them.

May 24, 2017

Updated by jyoti100000 I am lodging complaint with RBI regarding misrepresentation as NBFC and with CLB regarding false claim of being a Company. Lodging complaint to PMO is to be taken

May 26, 2017

Updated by jyoti100000 I got a telephonic call from Shri Rahul(designation unknown) assuring that the loan cheque would be dispatched tomorrow. Though it has not been confirmed through e-mail, I accept it at face value. I have also asked them to accelerate repayment schedule with Rs50, 000 for 4 months and Rs 1.00 lacs for 6 months plus interest commencing from exactly one month after credit of the amount to my A/c. The commitment is binding on me.

I would close the complaint once the loan amount is credited to my A/c. Meanwhile, I would request you from further follow-up for resolving the matter till 31.05.2017 the latest date by which the amount should be credited provided the cheque is dispatched tomorrow.

I would inform you the developments on 31.05.2017.

Jun 01, 2017

Updated by jyoti100000 Yesterday, I had got a call from Mr Avinash, legal adviser, who had advised that there is some pendency in the loan agreement. As per his commitment, an e-mail has been received from the organisation. However, the information should have been given earlier

As per the mutual agreement, I am withdrawing the complaint for the time being. My e-mail to the organisation is as under: "As per your commitment, your representative will visit 5 days after the completed document reaches you for disbursement. The scanned documents of the deficient portion will be sent by today evening from your end.

The witnesses will not sign on revenue stamp .However, they will sign. It is not an essential as they are not discharging any money matters. While your organisation can have your own norms, they should confirm to the prevailing law.

Other deficiencies will be sorted out. You have to advise what matter is to be filled in. For example, the letter of guarantee says Director of ... .She is not a Director. then how it will be filled in.

The execution of the remaining portion will have additional expenses.

I do not know why the deficiencies were not intimated for more than a month while I have made so many calls and sent e-mails.

Availing loan is not a matter of right. But after issue of loan disbursal letter and submission of documents, you have a contractual obligation to disburse the same.

I have been put under tremendous mental pressure as I had withdrawn the loan application to HDFC Bank and it takes 90 days cooling period for applying again. Loan is needed at a particular time for a particular purpose . I had to borrow at exorbitant rate of interest as you failed to disburse in the nick of time.

Though I am not convinced fully, I am withdrawing the complaint based on the assurance by Shri Abinash

I will be glad if everything works out. I have also offered to accelerate the repayment to Rs 50000/- per month for first 4 month and Rs1.00 lac per month for six months thereafter "

I hope they will adhere to their assurances. The disbursement should be cAs per your commitment, your representative will visit 5 days after the completed document reaches you for disbursement. The scanned documents of the deficient portion will be sent by today evening from your end.

The witnesses will not sign on revenue stamp .However, they will sign. It is not an essential as they are not discharging any money matters. While your organisation can have your own norms, they should confirm to the prevailing law.

Other deficiencies will be sorted out. You have to advise what matter is to be filled in. For example, the letter of guarantee says Director of ... .She is not a Director. then how it will be filled in.

The execution of the remaining portion will have additional expenses.

I do not know why the deficiencies were not intimated for more than a month while I have made so many calls and sent e-mails.

Availing loan is not a matter of right. But after issue of loan disbursal letter and submission of documents, you have a contractual obligation to disburse the same.

I have been put under tremendous mental pressure as I had withdrawn the loan application to HDFC Bank and it takes 90 days cooling period for applying again. Loan is needed at a particular time for a particular purpose . I had to borrow at exorbitant rate of interest as you failed to disburse in the nick of time.

Though I am not convinced fully, I am withdrawing the complaint based on the assurance by Shri Abinash

I will be glad if everything works out. I have also offered to accelerate the repayment to Rs 50000/- per month for first 4 month and Rs1.00 lac per month for six months thereafter "

I hope they will abide by their assurances. The disbursement should be completed by 10th June.

I am treating the complaint as "resolved' for the time being. I will be stating the up-to-date position on 11th June.

Jun 12, 2017

Updated by jyoti100000 I had not seen the comments by the organisation on May 26th ( they call it a company fradulently) that I had refused to provide a guarantor. But your legal dept has advised pendencies in the guarantee document? Who is right ? I[censored] do not have the knowledge, you should have checked out with your organisation. I demand an uncondtional apology for making such false statement