Chkardhari finance pvt. ltd
CHKARDHARI FINANCE PVT. LTD. loan SCAM

DEAR SIR/ MADAM,

I AM NISHANT FROM LUDHIANA (PUNJAB). MY COMPLAINT IS AGAINST FRAUD LOAN COMPANY. SIR, I READ THE ADV. IN PUNJAB KESARI CLASSIFIEDS SECTION ABOUR CHKARDHARI FINANCE STATING REGISTRATON NO- DWS997. I CONTACTED THEM ON THEIR NO. GIVEN 08800968560. THEY TOLD ME ABOUT THE FAST LOAN APPROVAL ON MARKSHEETS. OF 10TH & 2. THEY ASKED ME TO MAIL THE DOCUMENTS OF THE CASE FOR THE LOAN. i also asked him to message me the address of the company then he messaged me the email id. stated:- chkardharifinance@gmail.com and the address stating CHKARDHARI FINANCE sn- 147, mahendra enclave 2nd floor delhi road gurgaon. MY FATHER'S FRIEND SURINDER RAJPUT WAS IN URGENT NEED OF LOAN, SO, i send him the documents of him. then he send me the approval latter attached on april, 9th 2012 from the same id. and asked me to deposit rs. 1500 as agreement fees now, in the a/c no. 3101033429 GAGANDEEP SINGH IN CENTRAL BANK OF INDIA. and rs. 5000 as his commission after payment of loan. i told him that i will not pay any dd charges or other charges after rs. 1500 before signing of the agreement. he agreed and said their are no any other charges. then on 11th I DEPOSITED THE 1500 RS. THEN HE SAID THE DATE FOR THE SIGNING OF THE AGREEMENT IS SCHEDULED ON WEDNESDAY 18TH APRIL. BUT ON MONDAY 16TH APRIL. HE CALLED ME UP AND ASKED ME TO DEPOSIT RS. 3060 AS DD CHARGES, THE AMOUNT WILL BE CREDITED BEFORE SIGNING OF THE AGREEMENT. sir, how could this be possible to deposit loan amount before the signing of the agreement, thaht looks FISHY to me. I ASKED HIM TO THAT YOU SAID NO AMOUNT WILL BE CHARGED BEFORE PAYMENT AFTER AGREEMENT FEES BUT HE SAID THATS NOT POSSIBLE AND CUT THE LINE. I TRIED CALLING HIM TWICE BUT HE DIDNOT PICKED UP THE MOBILE.

SIR, PLEASE DO SOMETHING, AS THIS LOOKS SOME KIND OF RACKET OPERATING IN INDIA. they are making money with wrong means, if they have fetched mony from me, please think from how many people they hav made money like this means.

I HAVE GOT THEIR EMAILS OF APPROVAL, SMS's, scanned copy of the cash deposited in the account.

their nos. 08800968560.09716299371

acc no:- central bank of india a/c no 3101033429 gagandeep singh

email id:- chkardharifinance@gmail.com

regards,

nishant

9803013334

Company: Chkardhari finance pvt. ltd
Country: India

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