Finance cheaters

  • Last Post 25 November 2023
Austin Dmello posted this 24 July 2017

They go by the name Aisha capital finance with the intention of lending money at lower interest. They will send documents and everything and once you send money, the will supposedly send mails through RBI which is fake. And every time they have bogus claims to send the money and you will get your loan in 1 hr. Emaill address are aisha.finance@gmail.com and rbi.bankkindia@gmail.com

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Austin Dmello posted this 24 July 2017

Is there a way to trace this and confront them? I have details of people who.have communicated with me

HannisVillar posted this 14 September 2017

Are this email aisha.finance@gmail.com a scammer?

Mrowenwilliams posted this 19 September 2017

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Penny song posted this 04 October 2017

 
I am Penny song i was in need of a loan of $7000 and was scammed by those fraudulent lenders and a friend introduce me to Mr Shivani Lim,and he lend me the loan without any stress,you can contact him shivanifinac@gmail.com   Watsap/  +1-331-321-7347

Ibrahim Musa posted this 14 October 2017

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FrancisImpe posted this 21 April 2018

I am direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation,Telecommunication, construction of Dams or Bridges and all kind of projects.

 

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Naveen Bhardwaj posted this 04 May 2018

My name is Naveen Bhardwaj i live in Ajman UAE, when i was in financial problem i applied a loan from Aisha Capital Finance and i got a loan amount of 50,000 AED from this loan company without any stress, Aisha Capital Financial Service Pvt is genuine loan company in New Delhi India, i don't know why are you spoiling there good name on internet, you are trying to tarnish there name and reputation on internet,i have inform them to take legal action against you and the poster of this message on internet today.

Naveen Bhardwaj posted this 04 May 2018

My name is Naveen Bhardwaj i live in Ajman UAE, when i was in financial problem i applied a loan from Aisha Capital Finance and i got a loan amount of 50,000 AED from this loan company without any stress, Aisha Capital Financial Service Pvt is genuine loan company, i don't know why are you spoiling there good name on internet, you are trying to tarnish there name and reputation on internet,i have inform them to take legal action against you and the poster of this on internet.

Naveen Bhardwaj posted this 04 May 2018

My name is Naveen Bhardwaj i live in Ajman UAE, when i was in financial problem i applied a loan from Aisha Capital Finance and i got a loan amount of 50,000 AED from this loan company without any stress, Aisha Capital Financial Service Pvt is genuine loan company, i don't know why are you spoiling there good name on internet, you are trying to tarnish there name and reputation on internet,i have inform them to take legal action against you and the poster of this on internet today.

Naveen Bhardwaj posted this 04 May 2018

My name is Naveen Bhardwaj i live in Ajman UAE, when i was in financial problem i applied a loan from Aisha Capital Finance and i got a loan amount of 50,000 AED from this loan company without any stress, Aisha Capital Financial Service Pvt is genuine loan company, i don't know why are you spoiling there good name on internet, you are trying to tarnish there name and reputation on internet,i have inform them to take legal action against you and the poster of this on internet today.

MohanShetty posted this 28 May 2018

Mr Naveeni think u belong to aisha i applied for bd2000 loan from bahrain and that was last year before getting the loan i paid bd900 for RBI codes but still didn’t get my loan and when i asked for refund they say me to pay bd100 more... i m fooled n really want my money back

MohanShetty posted this 28 May 2018

Mr Naveeni think u belong to aisha i applied for bd2000 loan from bahrain and that was last year before getting the loan i paid bd900 for RBI codes but still didn’t get my loan and when i asked for refund they say me to pay bd100 more... i m fooled n really want my money back

claudiazamarripa posted this 26 June 2018

AISHA FINANCIAL GROUP THEY ARE A SCAM.. TOOK ME 330 FOR INSURANCE LOAN.....PLEASE DONT TRUST THEM

PennySong posted this 02 July 2018

I am Penny song i was in need of a loan of $7000 and was scammed by those fraudulent lenders and a friend introduce me to Mr Shivani ,and he lend me the loan without any stress,you can contact him shivanifinac@gmail.com   Watsap/  +393292297679

PennySong posted this 02 July 2018

  • I am Penny song i was in need of a loan of $7000 and was scammed by those fraudulent lenders and a friend introduce me to Mr Shivani ,and he lend me the loan without any stress,you can contact him shivanifinac@gmail.com   Watsap/  +393292297679

MF posted this 06 July 2018

Please dont be deceived!!!! This aisha finance is a scam! They will ask you to pay insurance and then transfer fee for the code and tax fee and then international fee. They will make u an account for the rbi central bank to make it real. But that rbi central bank is fake! Please do take a look at the real bank it has no log in for the customer. The rbi central bank email is fake!! This aisha finance is a scam dont trust them. Please dont.

Penny song posted this 31 October 2018

I am Penny song i was in need of a loan of $7000 and was scammed by those fraudulent lenders and a friend introduce me to Mr Shivani ,and he lend me the loan without any stress,you can contact him shivanifinac@gmail.com  

RAM KUMAR posted this 12 November 2018

 

AISHA FINANCE COMPANY 532, ACME PLAZA,ANDHERI-KURLA RD. VIJAY NAGAR COLONY, MUMBAI 400059

CIN NO :B47299BO-2002MB0282881 WORKING DAYS : MONDAY TO SUNDAY TEL NO: +91 8448855758 MOTTO: QUICK SERVICES

  DEAR LOAN APPLICANT;  RAMKUMAR Sequence to your loan application form that was acknowledge by this office & we are pleased to have a client of your status as we are assured that you will meet up with the monthly or yearly repayment plan as we gave much time for an investment plans like restructuring, building, relocation of business e.t.c. Your identity proof documents are verified and confirmed it is authentic, thank you for sincerity and we wish to offer you more of our services. We never share your information without your permission, ever.  We are granting you loan with maximum duration of (50 Years). If the loan are needed urgently, please kindly notify us within 24-hours as service is our passion & everything is possible. LOAN TERMS/CONDITIONS & REPAYMENT SCHEDULE WILL COMMENCE AFTER THREE MONTHS. The loan repayment is based on a monthly basis & duration which consists of the loan capital with fixed interest rate together. Please find the loan terms/condition below: ===============================================================================================

Loan Balance: RS.10,00,000.00Adjusted Loan Balance: RS.10,00,000.00Loan Interest Rate: 2.00% ANNUALLYLoan Term: 5 YEARSPayment Every Month: RS.17,519.84Total of 60 Payments: RS.10,51,190.51Total Interest: RS.51,190.51=============================================================================================

BELOW ARE THE COLLATERAL & NON COLLATERAL'S PROCESS:   (1) OUR SERVICES: We offer two types of services, which is the secured loan or an unsecured loan. A secured loan will require collateral from the borrower and we only accept landed properties. Unsecured loans are not attached to any collateral. They’re ‘unsecured’ loans because we have nothing to go after if you default. But before we give out Unsecured loan, We register your loan in insurance company for security reasons.   (2) FOR COLLATERAL LOAN: Borrowers are required to come along with a legitimate proof of ownership of the property with a letter of assurance from the insurance company and from any Advocate. Applicant will be requested to bring all the relevant documents to our office for verification/inspecting the property before loan are been granted.   (3) FOR NON-COLLATERAL LOAN: In accordance with the Lending policy 182/Ur  This process requires Insurance of loan amount before approval and the loan seeker will be responsible for the loan insurance registration to enable us open a transaction file with his or her name. CHARGES: Borrower will be liable to pay ONLY (Rs.10,500) for the Non-collateral Loan insurance registration and after your payment you will be advise to send a copy of your deposit receipt. N/B: Payment of Rs.10,500 is refundable and shall be include in main account balance after transfer of loan to your nominate account.   (4) DEFAULT: If for any reason Borrower fails to make any payment on time, Borrower shall be in default. The Lender can then demand immediate payment of the entire remaining unpaid balance of this loan, without giving anyone further notices. The loan must completely be refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. for this reason, we are giving a maximum duration of 50 Years to the loan seeker so that he /she will be able to repay the loan within that period. Considering the above conditions if they are acceptable to you, you have to give us a fast response so that we can start processing your loan.   (5) BEFORE WE GIVE OUT LOANS: Both the Borrower and the Lender must come to full agreement, secondly all loans are been issued before giving out. And the Insurance charges RS.10,500 will be paid by the (borrower).   (6)Bank To Bank Transfer (Domestic & International Transfer):  This mode of transfer is  the safest transfer recommended for applicants or companies/governmental bodies  to transfer funds. An advantage of choosing this type of transfer is  that you  can transfer a very huge sum of money direct into your bank account. Secondly, this loan goes straight  into your desired bank account no matter the location of your bank and your country. It  takes  2 hours. for reflection. If applicant chooses this  method and feels is best and convenient for Him/her, you will be required to send to us the following information's as soon as possible                   Name Of Bank:                   Name Of Account Holder:                 Account Type:                 Routing Number Or Swift Code:                 Account  Number:                 Address Of Bank:   If further assistance is required or you have any questions regarding the status of your request. We await your earliest response within 24 hours without any further delays. But if you agree to our loan terms and condition, then we will proceed. Thanks and Best Regards. Yours Sincerely, MRS AISHA Head Of Operations ALRADEY SEND 10500 BUT NO RESPONSE

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