FRAUD CASE AGAINST LAXMI NARAYAN FINANCE
Complain ID : JGJN032697 452 Complaint's Reply
Fraud Complaints
Complaint Date : July 13, 2018
- State : Gujarat
- City : Gandhidham
- Address: Plot No 161 Ward 12 C Lilashah Nagar
Dear Sir,
My brother in law have applied online personal loan from laxmi narayan finance first he told me to submit all the neccesary documents like pancard photos bank statement and cross cheque copy etc after submitting all these document he told my brother in law deposit sum of Rs6500 than he will process further than we have deposited the amount Rs 6500 after than laxmi narayan issue the approval loan notice and told please deposit Rs20300 for preparing the documents from court after we have deposited the amount of Rs20300 in there bank account after all this now laxmi narayan told us you have not deposited the amount and asking us who you are and speaking bad words sir please take the strict action against this type of fraud person and fraud company so that he cant cheat another innocent person in future. I am attaching you all the necessary documents regarding this matter.
Laxmi narayan contact no 9761883623, 9761883467
Please i request you sir take some strict action against this type of cheaters
some of the documents cant attach due to limit of your site
My brother in law have applied online personal loan from laxmi narayan finance first he told me to submit all the neccesary documents like pancard photos bank statement and cross cheque copy etc after submitting all these document he told my brother in law deposit sum of Rs6500 than he will process further than we have deposited the amount Rs 6500 after than laxmi narayan issue the approval loan notice and told please deposit Rs20300 for preparing the documents from court after we have deposited the amount of Rs20300 in there bank account after all this now laxmi narayan told us you have not deposited the amount and asking us who you are and speaking bad words sir please take the strict action against this type of fraud person and fraud company so that he cant cheat another innocent person in future. I am attaching you all the necessary documents regarding this matter.
Laxmi narayan contact no 9761883623, 9761883467
Please i request you sir take some strict action against this type of cheaters
some of the documents cant attach due to limit of your site
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Help by My name ajit kumar:
(5 of 5)
Sir Prashant Sharma Gaon dhakpura post Raniyawali dist. Bulanshar ka hai uske father ka name virender Singh hai or dusre name se bhi uske account hai pradeep Sharma k name se bhi account hai bo thagi ka kam karte hai unka ek bhai abhi Aligarh jail mai hai ESI froud k mamle mai bo finance k metter mai Aligarh pakda gya hai two months pehle
FRAUD CASE AGAINST LAXMI FINANCEs Pvt Limited by :
(5 of 5)
Dear Sir,
I applied online personal loan from laxmi Finance first he told me to submit all the neccesary documents like pancard photos bank statement and cross cheque copy etc after submitting all these document he told me deposit sum of Rs 2600 than he will process further than I have deposited the amount Rs 2600 after than laxmi Finances issue the approval loan notice and told please deposit Rs 150000 for tax on loan amount after I have deposited the amount of Rs 15000 in there bank account after all this now company person told me that your fund is not transferring in state of head office, it will be transfer from other state it will charges of another amount of Rs. 21600 Interstate fund transfer charges whenever there is no charges apply to transfer transfer. Now I understand that It is fraud in the name of Loan so I did not deposit of Rs. 21600. Sir please take the strict action against this type of fraud person and fraud company so that he cant cheat another innocent person in future. I am attaching you all the necessary documents regarding this matter.
Please i request you sir take some strict action against this type of cheaters and return my amount of Rs 17600 which deposited in following account:
Account Holder Name: Laxmi Finance Mr.Kuldeep (Advocate)
Account Number:52102413000827
Ifsc Code:ORBC0105210
Laxmi finances limited contact no 8801023116, 9690929387 (Anurag Sharma)
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