Giriraj Enterprise, Project Loan
Loan Fraud

Dear Sir/Madam

My name is Ghanshyam Singh, from Kanpur (U.P.). I am in financial crunch now and

hence I applied for project loan from a private finance company in New Delhi called

"GIRIRAJ ENTERPRISE". They had published their loan offering advertisement in Dainik Jagran.. When I applied they asked for all my details and documents which I

provided. They asked me 1100/- as file charge & stamp duties, which I deposited in

the ICICI Bank A./c: 039601508289 (Name: Vijay Yadav) -New Delhi. Then

they sanctioned a loan of Rs. 5.5 lacs from HDFC BANK, i recieved a call from HDFC bank to confirmation of my details. After that they asked me 11000/- more as the agreement charges. So after lots of conversation/explaination by them I deposited again

11000/- in the same ICICI Bank A./c: 039601508289 on 22/09. After this i got a SMS from HDFC Loan department "Your Loan has been sectioned of Rs. 5.5 lacs". than they asked me more 9, 200/- as advanced loan EMI, So the total amount of 21, 300 rupees I have given

them.after this they said my Loan will be transfer to my A/c but they didn't, when i ask them then again they ask rs. 11, 000/- as a commison. ]

The details of company representatives whom I communicated to are given below:

1. 09717619102

2. 09971190943

Please advice how can I get my money back. I have all the bank receipts, and SMS communication with me which I can provide immediately

if required.

Regards

Ghanshyam Singh

Mobile: 91-9935025712

Company: Giriraj Enterprise, Project Loan
Country: India

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