[Resolved]  Surya Finance, Sco.172 Ansal Plaza, Near Osmania University Hyderabad — Forgery, fraud and cheating

Address:Hyderabad, Andhra Pradesh, 91
Website:suryafinance.in

Sb a/c no.[protected]
Name: ved prakash
Bank name: state bank of india
Branch: new delhi
Forgery and froude
Surya finance
Sco.172 ansal plaza, near osmania university hyderabad
Contact :-
Mobile: [protected], [protected], [protected]
Toll free number :[protected]

Please note the above finance company is forgery, froude and cheating finance company as per details given below:

1. First day : i have contacted the above mobile number and response lady name is ms. Soniya her is informed that how much need fund i have informed that i need rs.7, 50, 000/- personal loan and she is said that ok approval and us my details i have sent through email attachment my address proof, id card, pan card, salary slip, income tax return copy, bank statement and pf statement, photo.
2. Second day : she is asking processing cost rs.6100.00 i will paid through neft transfer
3. Third day: she is asking first emi amount is rs.11, 700/- i will paid through neft transfer
4. Fourth day: she is asking tds amount of rs.22, 500/- i have shocked i have not done tds payment and i can understand the above finance company is cheating, forgery and same day is asking my money refund for rs.17, 800.00.
5. Fifty day: she is informed that asking affidavit and i will sent affidavit for cancellation of personal loan and she is asking rs.3, 000/- for cancellation cost.

Kindly help me how to proceed in the matter.

With kind regards
N. Parthiban
[protected]
My address:
308/l tnhb
Jothi nagar
Arakkonam - 631 003


Forgery and froude
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Feb 22, 2016
Complaint marked as Resolved 
Sub: Forgery, Fraud and Cheating Ref : Name- Mr. Ved Prakash – Surya Finance, Hyderabad Mobile: 09756212951, 07088497721, 07088497723, Toll free number :- 180030021433 i SB A/c no.20193076241 – State Bank of India, New Delhi I wish to you inform you that the Surya Finance, Address Sco.172 ansal plaza, near osmania university Hyderabad, Mobile: 09756212951, 07088497721, 07088497723, Toll free number :- 180030021433 is Cheating me as per details given below: 1. First day : i have contacted the above mobile number and response lady name is Ms. Soniya her is informed that how much need fund i have informed that i need Rs.7, 50, 000/- personal loan and she is said that ok approval and us my details i have sent through email attachment my address proof, id card, pan card, salary slip, income tax return copy, bank statement and pf statement, photo. 2. Second day : she is asking processing cost Rs.6100.00 i will paid through NEFT transfer 3. Third day: she is asking first EMI amount is rs.11, 700/- i will paid through NEFT transfer 4. Fourth day: she is asking tds amount of rs.22, 500/- i have shocked i have not done tds payment and i can understand the above finance company is cheating, forgery and same day is asking my money refund for rs.17, 800.00. 5. Fifty day: she is informed that asking affidavit and i will sent affidavit for cancellation of personal loan and she is asking rs.3, 000/- for cancellation cost. Please find attached Pay Proof for your ready reference. Kindly help me Sir. With Kind Regards N. Parthiban 9444022773
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    Hyderabad, Andhra Pradesh
    Andhra Pradesh
    India
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