Complaint / review / scam report
DHANLAXMI FINANCE
DHANLAXMI FINANCE IT'S FRAUD

Sir, i have applied personnal loan from dhanlakshmi finance resided at delhi. company representative calling himself VIJAY ask me to forward documents on e mail id DHANLAXMIFINANCE01@YAHOO.COM, when i did so he called me back after 02 hours and told that your documents has been varified and you r required to deposit rs 3200/- as file charge on a/c no RAVI KUMAR PNB 3290000102035861 and ANITA VERMA SBI 20021229437. i deposit same money on PNB a/c . Same night VIJAY inform me that his MD wanted to talk to me in morning. next morning so called MD rang me and told that His team has gone to raipur for delivering loan amount so he depositing loan amount directly in my a/c no but for that bank chages txfr fees 4% i.e 20000/- so i need to deposit 20000/- on same a/c and he will immediately deposit my loan amount. Then now i come to know that they all are fruad, cheaters as know no bank charges txfr fees . so be aware of DHANLAXMI FIN. and mob no 09802578091, 09802576774 and specially finance ads in dainik bhaskar as all they r fruad
Author: w sanjay


Offender: DHANLAXMI FINANCE

Country: India   State: Delhi

Category: Business & Finance

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