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He is a cheat Mr Rushabh he did the same with me. I lost fortunately a sum of 4500 . 1500 was processing charges and then 3000 document charges same account number same name Branch Urapakkam. I have all sms messages recorded.This happened in on the same day as 27th Feb.He should be punished. I have emails from him.My name is Sonal P If you need my help with any proofs I am ready to support you. I am glad to see someone complain about him. They even have a website.I too am so shaken up and know for sure now he has duped me, you and I am sure many more. We have to stop him from duping others.My email is [protected]@gmail.com.Let us take action against this Swindler.
Navin Kumar S <[protected]@gmail.com>
Feb 27
to me
Dear Sir
Since there are lots of scams going around internet we need to come forward with self explanation which u might need
!) First thing is we are clear and that’s why we have given all the details including process fee in detail.
2) We don’t have any necessity to rob others money and make a living out of that.
3) We are here to develop our business by giving loan to one customer and get more out of that.
4) we have given loan to customers to all the parts of India and we don’t have any 1 % problem in giving loan to customer living in indias business capital.we are professionals and we have the best staffs available for verification and loan disbursement so don’t worry about that
5) We are getting the fee only after approving your application so loan is 100 % sure for you.
Thx & Regards
Navin Kumar S
Mar 12
to me
Dear Madem
If you dont have the application form send to us then remember this no C006333 ( your a/c no & application No )
Regards
4 of 5
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Loan Offer Detail
loan
x
Navin Kumar S <[protected]@gmail.com>
Feb 25
to me
Dear Sir/Madam
Good Afternoon. We are sending this mail in response to your advertisement seeking financial assistance for your Personal/Business/Mortgage/Home/Project/Study purpose.
Our company gives personal loan, business loan, property loan, project loan through two schemes for Salaried/Business/Self Employed/Student all over India. (Including people having negative CIBIL points )
A. EMI system (Easy Monthly Installment System)
B. Monthly interest system (i.e. interest should be paid for the loan amount on or before 6th of every month and capital amount should be paid at the end of loan tenure)
We offer our loan service at 6 % per annum for all the loan categories.
For Example
For 1 Lakh loan your EMI will be Rs.8606.64 for 12 months, Rs.4432.06 for 24 months and Rs.3042.19 for 36 months and Rs.2348.5 for 48 months and Rs.1933.28 for 60 months
In Monthly interest system you have to pay Rs.500 as interest every month and capital loan amount should be paid at the end of the loan period.
Repayment:
Interest or EMI Should be paid without any default and any failure in paying the Interest or EMI on the prescribed date (6th to 10th of every month) will be dealt with 1% penalty and continues failure in paying the EMI or Interest for a period of 3 months will result in filling law suit against you without any prior intimation and loan amount+ interest + penalty will be collected though legal procedure.
How to apply for the loan:
You have to fill the loan application form of our company which will be provided to you after our staff had interaction with you through mobile phone to know your basic details i.e. salary, job, business, nature of loan required and we will send our company loan application form to your mail ID.
Process:
On receiving the filled application form we will process it and give the loan approval through mail and we will send our person to your place for verification and on completion of verification loan amount will be disbursed to you as cash or DD or cheque or NEFT or RTGS (subjected to company management decision)
Process time: 2 working days
Loan Disbursed in: Max 3 to 6 working days
Documents Needed:
To get loan from our company you have to provide any one of the below mentioned documents ( IMP NOTE: For loan amount up to 5 lakhs post dated cheques is enough for both secured and unsecured category and No security or guaranty required for getting loan from our company)
A) Salary slip or B) Income proof or C) Project report or D) Land or House document or E) Good bank statement or F) Post dated cheque
NOTE: If you don’t have salary slip or income proof then we will provide the loan in unsecured category based on cheque slip and stamp paper agreement.
* Our Office: Karwar Karnataka
Website: http://www.srichamundeshwarifunds.com/ ( currently we are working on upgrading our site so only basic details will be there and in the coming days our site will be fully ready with all the details)
If you are ok with the above terms and conditions send your contact no or contact our Manager @ [protected]
Thx & Regards
Sri Chamundeshwari Funds Pvt
Chetna Pandya Feb 25
There are a few questions I need to ask before I apply for a personal loan Pl...
Navin Kumar S Feb 25
Pls send your contact no so that our manager will contact you and then we wil...
Navin Kumar S AttachmentsFeb 25
For 4 Lakhs loan your EMI will be Rs. 34426.57for 12 months, Rs 17728.24 for ...
Chetna Pandya Feb 25
Sonal Pandya ..Mumbai Contact number [protected] require a loan of Rs 400000 ...
Navin Kumar S Feb 25
Dear Madem We have sent you details for 4 lakhs pls go through it and if you ...
Chetna Pandya Feb 25
I will fill the form and send it by tomorrow Thanks Sonal
Navin Kumar S Feb 25
Ok Madem
Chetna Pandya Feb 26
Do you want me to mail this or fill, scan and send it via email. Let me know ...
Navin Kumar S Feb 26
Fill it scan it and send back to our mail Regards
Chetna Pandya Feb 26
ok
Chetna Pandya AttachmentsFeb 26
As per your requirements I have filled out the application form, scanned and ...
Navin Kumar S Feb 26
Dear Madem Received and we will update you shortly. Thx & Regards
Navin Kumar S Feb 27
Dear Madem Based on the details provided we are ready to sanction the request...
Chetna Pandya Feb 27
This is the letter I received SHOW ME WHERE IT SAYS Rs 1500 has to be deposit...
Navin Kumar S Feb 27
Wht u want madem if you need any assistance contact our manager and if you wa...
Chetna Pandya AttachmentsMar 12
[protected] Forwarded message[protected] From: Chetna Pandya <[protected]@gmail...
Navin Kumar S
Mar 12
to me
Madem
Received and Fee also received and we will update you today evening.
Regards
Chetna Pandya <[protected]@gmail.com>
Mar 12
to Navin
thanks
Navin Kumar S <[protected]@gmail.com>
Feb 27
to me
Dear Sir
Since there are lots of scams going around internet we need to come forward with self explanation which u might need
!) First thing is we are clear and that’s why we have given all the details including process fee in detail.
2) We don’t have any necessity to rob others money and make a living out of that.
3) We are here to develop our business by giving loan to one customer and get more out of that.
4) we have given loan to customers to all the parts of India and we don’t have any 1 % problem in giving loan to customer living in indias business capital.we are professionals and we have the best staffs available for verification and loan disbursement so don’t worry about that
5) We are getting the fee only after approving your application so loan is 100 % sure for you.
Thx & Regards
Navin Kumar S
Mar 12
to me
Dear Madem
If you dont have the application form send to us then remember this no C006333 ( your a/c no & application No )
Regards
4 of 5
Expand all Print all In new window
Loan Offer Detail
loan
x
Navin Kumar S <[protected]@gmail.com>
Feb 25
to me
Dear Sir/Madam
Good Afternoon. We are sending this mail in response to your advertisement seeking financial assistance for your Personal/Business/Mortgage/Home/Project/Study purpose.
Our company gives personal loan, business loan, property loan, project loan through two schemes for Salaried/Business/Self Employed/Student all over India. (Including people having negative CIBIL points )
A. EMI system (Easy Monthly Installment System)
B. Monthly interest system (i.e. interest should be paid for the loan amount on or before 6th of every month and capital amount should be paid at the end of loan tenure)
We offer our loan service at 6 % per annum for all the loan categories.
For Example
For 1 Lakh loan your EMI will be Rs.8606.64 for 12 months, Rs.4432.06 for 24 months and Rs.3042.19 for 36 months and Rs.2348.5 for 48 months and Rs.1933.28 for 60 months
In Monthly interest system you have to pay Rs.500 as interest every month and capital loan amount should be paid at the end of the loan period.
Repayment:
Interest or EMI Should be paid without any default and any failure in paying the Interest or EMI on the prescribed date (6th to 10th of every month) will be dealt with 1% penalty and continues failure in paying the EMI or Interest for a period of 3 months will result in filling law suit against you without any prior intimation and loan amount+ interest + penalty will be collected though legal procedure.
How to apply for the loan:
You have to fill the loan application form of our company which will be provided to you after our staff had interaction with you through mobile phone to know your basic details i.e. salary, job, business, nature of loan required and we will send our company loan application form to your mail ID.
Process:
On receiving the filled application form we will process it and give the loan approval through mail and we will send our person to your place for verification and on completion of verification loan amount will be disbursed to you as cash or DD or cheque or NEFT or RTGS (subjected to company management decision)
Process time: 2 working days
Loan Disbursed in: Max 3 to 6 working days
Documents Needed:
To get loan from our company you have to provide any one of the below mentioned documents ( IMP NOTE: For loan amount up to 5 lakhs post dated cheques is enough for both secured and unsecured category and No security or guaranty required for getting loan from our company)
A) Salary slip or B) Income proof or C) Project report or D) Land or House document or E) Good bank statement or F) Post dated cheque
NOTE: If you don’t have salary slip or income proof then we will provide the loan in unsecured category based on cheque slip and stamp paper agreement.
* Our Office: Karwar Karnataka
Website: http://www.srichamundeshwarifunds.com/ ( currently we are working on upgrading our site so only basic details will be there and in the coming days our site will be fully ready with all the details)
If you are ok with the above terms and conditions send your contact no or contact our Manager @ [protected]
Thx & Regards
Sri Chamundeshwari Funds Pvt
Chetna Pandya Feb 25
There are a few questions I need to ask before I apply for a personal loan Pl...
Navin Kumar S Feb 25
Pls send your contact no so that our manager will contact you and then we wil...
Navin Kumar S AttachmentsFeb 25
For 4 Lakhs loan your EMI will be Rs. 34426.57for 12 months, Rs 17728.24 for ...
Chetna Pandya Feb 25
Sonal Pandya ..Mumbai Contact number [protected] require a loan of Rs 400000 ...
Navin Kumar S Feb 25
Dear Madem We have sent you details for 4 lakhs pls go through it and if you ...
Chetna Pandya Feb 25
I will fill the form and send it by tomorrow Thanks Sonal
Navin Kumar S Feb 25
Ok Madem
Chetna Pandya Feb 26
Do you want me to mail this or fill, scan and send it via email. Let me know ...
Navin Kumar S Feb 26
Fill it scan it and send back to our mail Regards
Chetna Pandya Feb 26
ok
Chetna Pandya AttachmentsFeb 26
As per your requirements I have filled out the application form, scanned and ...
Navin Kumar S Feb 26
Dear Madem Received and we will update you shortly. Thx & Regards
Navin Kumar S Feb 27
Dear Madem Based on the details provided we are ready to sanction the request...
Chetna Pandya Feb 27
This is the letter I received SHOW ME WHERE IT SAYS Rs 1500 has to be deposit...
Navin Kumar S Feb 27
Wht u want madem if you need any assistance contact our manager and if you wa...
Chetna Pandya AttachmentsMar 12
[protected] Forwarded message[protected] From: Chetna Pandya <[protected]@gmail...
Navin Kumar S
Mar 12
to me
Madem
Received and Fee also received and we will update you today evening.
Regards
Chetna Pandya <[protected]@gmail.com>
Mar 12
to Navin
thanks
Arrest This Man ..He even cheated me. It was at the same time and the same manner.
lets lodge a combined complaint against this fraud at satyamangalam police station i am moving to police station next week to meet them personally and kick their ..i am putting a legal complaint o thm plz keep your documents safe with you with transaction evidences and lets take down theses frauds...i ve lost my 10500 in the due course and absolutely lost my credibility as well amongst people i had to give money expecting the loan...
i want this man to be arrested anyhow because he has done fraud with so many people now he is not responding and his mobile number is switched off we will all go his office and thought him a lesson dear friends if you get any alternate number of this guy please forward me okk i am very much depressed unity is the main motto.
I HAVE RECEIVED A LOAN APPLICATION MAIL FROM SRI CHAMUNDESHWARI FUNDS ON 27TH FEB THAT YOU HAVE TO FILL THE LOAN APPLICATION FORM FOR LOAN, I HAVE FILLTHE FORM NEXT DAY AND HE SEND ME THE DETAILS OF MY LOAN OF 20 LAKHS I HAVE AGREE IT AFTER THAT HE TOLD ME TO PAY THE CHARGES OF 6500 I HAVE PAID IN THE ACCOUNT OF S N KESAVARAM ACCOUNT NO [protected] BRANCH URAPAKKAM SBI, AFTER THAT I CALL HIM WHAT ABOUT MY LOAN AMOUNT THEN AGAIN HE TOLD ME TO PAY 5000 FOR DD CHARGES I HAVE PAID IT, HE TOLD ME THAT WE HAVE TO TAKE THE PERMISSION FROM THE RBI FOR YOUR LOAN AMOUNT I TOLD OKK THEN AGAIN AFTER TWO DAYS I TOLD THAT I NEED MY LOAN AMOUNT IN CASH TO MY PLACE THEN AGAIN HE DEMAND FOR 5000 FOR HAWALA CASH I HAVE PAID IT NOW TELL ME WHAT TO DO HIS NUMBER IS [protected] I WANT MY MONEY BACK OR TAKE STRICT ACTION ON HIM WITHIN 24 HOURS FROM LAST 7 DAYS HIS MOBILE HIS SWITCHED OFF I AM VERY MUCH DEPRESSED ABOUT THIS TRANSACTION TELL ME WHAT TO DO PLEASE REPLY ME AS SOON AS POSSIBLE IT IS VERY URGENT FOR ME TO TAKE ACTION.
Guys i also had the same experience.. so i again placed an enq in the Click india.com with the diff email ID and phone number he called me i have that number please try.. You can also make a new add he will call then proceed normally as a new person say that one of you frined will handover the amount in hand do not deposit then try to reach the place, . His new number is [protected]
Why does CLick India OLX and other Add companies promote these types of frauds without a proper verifications
I have experienced the same from this company in the month of February. These are 2 people who operates as am aware, one named Navin from Karnataka and the other one Kesavaram in tamilnadu. My story is no different from others here. There should be a way to track them as they had SBI account at Urappakkam branch in tamilnadu and they talk as if they do not have time and we should not play hide and seek with them and has to contact them ASAP. I have lost 7500 rupees inclusive of additional 3000 apart from 4500 that were suppose to take as per document or DD and sending person. Mine was asked to be payed because if I need immediate cash, I have to give them 3K or can wait until next 10 days with same previous 4500 bcos they hav to talk to RBI. In no sense it made valid to me and asked why, immediately the phone was cut and it went switched off and never turned back on. Even the email address [protected]@gmail.com says it does not exist since then
his current number is [protected]. I got a call today but I was very doubtful and I did some research. It proved to be scam apparently. He currently goes by name Sri Shakti finance
http://www.srishaktidevifinance.com/
good luck taking action against gim
http://www.srishaktidevifinance.com/
good luck taking action against gim
I have received a loan application mail from sri chamundeshwari funds on 04TH mar 2015 that you have to fill the loan application form for loan, i have filled the form next day and he send me the details of my loan of 2 lakhs i have agree it after that he told me to pay the charges of 7500 in total on different occasion saying different reason i have paid in the account of s n kesavaram account no [protected] branch urapakkam sbi, after that i call him to check what about my loan amount he said you amount is dipatched he will be coming to delhi to handover it to me, as am staying in delhi. Then his phone got switched off, could not track him. After few weeks i again placed a loan requirement in quicker to hold this fraud, he came with the same details in different number, the movement i disclosed myself he disconnected, tried several times and he asked me did i give him after seeing him etc, . Please get me the amount. He cannot do this from the people who really looking for a loan amount.
I have all the mails and replies he sent.
I have all the mails and replies he sent.
https://www.consumercomplaints.in/sri-subhadra-funds-fraud-company-for-loan-c981...⇄