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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