[Resolved] Sawariya Solutions And Advisory — Loan Fraud | |||
Name:- vipin Gupta Ph no.- [protected] complaint:- #SUMMARY :- I applied for loan from SAWARIYA SOLUTION AND ADVISORY for 6 Lac Mortgage loan and they are Gave me A file no. SSF/MU026/000907 on 21/05/2022. Firstly i send my whole Documents VANDANA SINGH ([protected] not working) and Vandana singh Generate my offer Latter on 14/05/2022 and vandana singh Generate my Approval Latter on 21/05/2022. Vandana singh asking me 11500 rs money through Approval latter for loan agreement and i am not agree pay this amount and KUMAR JI (manager [protected] working) call me and told me pay 11500 rs this amount and your loan file is Clear. so i pay my first payment 11500 rs for loan agreement in Favor of Sawariya Solution and advisory on date 1/06/2022. they are send me loan agreement i am NOTARIZED loan agreement on stamp paper . Sawariya solution and advisory send me Email Disbursement form and chek Required for EMI 12166 and whole amount 6 lac scan copy on date 8/06/2022. I was send scan copy Disbursement form and Two chek. then they are send me E mail of TTF (telegraphic transfer fees) charges 15500rs and satish jain ([protected]) call me asking me 15500 rs and Again KUMAR JI call me and told me yor are pay tha last amount 15500 rs TTF charges and your loan disbursed for only 3 DAYS. if your loan not disbursed SO your Full payment I REFUNDED. So Again I pay the TTf changes 15500 rs in favor of Sawariya Solution and advisory. again I paid through Gpay on the Following account no. (RBL BANK AC. NO.######) payment date 13/06/2022. then they are send me ECS from on 15/06/2022. and visit Regarding document needed. so i prepared my documents. then There Investor B.S.I.C LTD. (from SAIN Michel RD. Bel RIVIER SECHE, MAURITIUS-1401)" MR. JOHAN PAULSON" Send me Notary agreement for digital sign. I sign the documents and I send back . then B.S.I.C LTD. send me NOTARY APPOINTMENT DATE was 28/06/2022 and 8.45pm to 9.00 pm . B.S.I.C. LTD. send me mail your electronic NOTARY is done by MR. JOHAN PAULSON. Loan amount is $7684.75 on date 2/07/2022. then they are send me E mail for VISIT CHARGE 12500 RS . so i am not Ready to pay this amount. so KUMAR JI told me GUARANTOR needed . I send GUARANTOR Document. so they are send me e-mail Guarantor is not eligible. they are again send me Email for security amount 11500 rs and I am not pay security amount. so they are not picking my CALL and SMS. They are not disbursed my Loan and Again and Again asking Money. Total I paid Amount is (11500rs+15500rs TTF)= 27000 rs and documents prepare 5000 rs . I LOST MY 32000 RS LAST 70 DAYS. i am stress. I have All Evidence like:- all E-MAIL AND PAYMENT RECEIPT AND ALL DOCUMENTS AND LAON AGREEMENT ...etc. If they are not RETURNING my total Lose money OR Disbursed loan. so i decided as soon as i will take legal action against SAWARIYA SOLUTIONS AND ADVISORY. SALES AGENT :- JYOTI RATHI ([protected]) not working RASHAMI SHUKLA ([protected]) not working VANDANA SINGH ([protected]) not working LEGAL COMPLIANCE:- SATISH JAIN ([protected], [protected]) working PRAFUL JADEJA ([protected]) working MANAGER:- KUMAR JI ( [protected], [protected]) EMAIL ADDRESS :- [protected]@gmail.com [protected]@sawariyafinanceindia.com [protected]@gmail.com [protected]@sawariyafinanceindia.com INVESTOR E-MAIL :- [protected]@gmail.com WEBSITE:- https://sawariyabusiness.com HEAD OFFICE:- SAWARIYA SOLUTIONS AND ADVISORY, 2ND FLOOR, DEVASHISH BUSINESS PARK, NEAR SG HIGHWAY, BODAKDEV AHMEDABAD, GUJRAAT 380054. RGO:- UDAIPUR, GANDHI NAGAR, JAIPUR. Was this information helpful? | |||
Jul 15, 2022 Complaint marked as Resolved hello, i am vipinG@
my complain is resolved through the SAWARIYA SOLUTIONS AND ADVISORY they send me E-mail Change the loan process. from NRI to DOMESTIC so they are provided my loan in 15 days.
SAWARIYA SOLUTION AND ADVISORY E-MAIL ADDRESS :- [email protected] | |||
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