Espected sir/madam,
This is urmila from mumbai i have applied for online loan for an NRI (us based) company from mr. Chavi Soude in mumbai as he had send me a immediate reply from clickindia.com. He gave me all assurities of transfering the loan in india. Maybe Mr. Soude has transfered the loan. I have checked his details in search engine he is a well reputed personality in india. After paying the processing fees as per the discussion on mail mr. Soude told that the indian agent who will be doing the further procedures of getting my loan amount transfered in mumbai bank account will call me. Mr. Harry Marshal gave me a call from delhi and said that mr. Soude has transfered the money in his foreign exchange department and i have to make some payments for the us dollars to be convereted in INR i have till today's date paid them Rs.49, 100/- yet he has not deposited any loan amt in my account and he is expecting me to deposit rs.5, 200 as the loan has been transfered and requires reflection amount as per his statement. i dont know what exactly is the situation. Please sir i require the help to get back my deposited amount i.e. 49, 000/- as i have the proof of deposition and mails and sms of mr.harry marshal and mr. chavi soude.
the account given by mr. chavi soude to deposit the money was
Account holder: Namigadde Ruth
Account no : 000201644168
amount deposited : 43, 300/-
Branch Bangalore (icici bank)
Account holder: corina l. Hrangchal
acct no : 20058834780
amount deposited : 5, 800/-
branch bangalore (sbi bank)
Agent in india Mr. Harry Marshal (Delhi)
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