Fraud case

  • Last Post 17 April 2018
RajeshKumar posted this 04 December 2017

In response of my requirement for loan and finance I received emai from quikr.com on 13th Nov 2017 stating that our verified service professionals and list of service professionals one of them is shree sidhivinayak finance delhi so I want to enquire about them so I want the address of your verfied service professional shree siddhivinayak finance - 9205809917 and is it really genuine. Trusting quikr.com I applied to them for loan. There was no response from quikr.com they had not given me the details of the company. Now I found it’s a fraud company as their mobile 9205809917 is switched off. They had taken amount as charges which was refundable now there is no response them. Please track these details to catch the fraudsters Deepak Kumar (Sr. Executive) Siddhi vinayak Finance. Add:- C/323, Shyam Nagar, Co-operative Delhi, Near Vijaya bank, New Delhi:- 110092 Mob:- 9205809917

Their bank detail Where the amount of charges was deposited

Axis Bank Name:- RB Info Services C/A Number:- 916020037561741 Ifsc code:- UTIB0000223

Track these email id's Fraudsters use these email id's for fraud kvicverfication@gmail.com svfinance99@gmail.com

They had taken all the amount charges for loan after approving and sanctioning the loan amount they told me they will transfer the loan amount to my bank account through RTGS now there is no response from them help me to get the amount to my bank account and solve this issue

Regards Rajesh Kumar

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VeenaKarna posted this 05 December 2017

Rajesh Kumar please contact me my number is 8660636871 veena

RajeshKumar posted this 22 March 2018

Is kvicverification@gmail.com is government email Id if yes than how fraudsters using it and why government don't blocked this email id as it's used for frauds

RajeshKumar posted this 22 March 2018

I made all complaints against fraudsters but nothing happened fraudsters still making frauds and they are active with their email id's and no action has taken against them

RajeshKumar posted this 22 March 2018

In response of my requirement for loan and finance I received emai from quikr.com on 13th Nov 2017 stating that our verified service professionals and list of service professionals one of them is shree sidhivinayak finance delhi so I want to enquire about them so I want the address of your verfied service professional shree siddhivinayak finance - 9205809917 and is it really genuine. Trusting quikr.com I applied to them for loan. There was no response from quikr.com they had not given me the details of the company. Now I found it’s a fraud company as their mobile 9205809917 is switched off. They had taken amount as charges which was refundable now there is no response them. Please track these details to catch the fraudsters Deepak Kumar (Sr. Executive) Siddhi vinayak Finance. Add:- C/323, Shyam Nagar, Co-operative Delhi, Near Vijaya bank, New Delhi:- 110092 Mob:- 9205809917

Their bank detail Where the amount of charges was deposited

Axis Bank Name:- RB Info Services C/A Number:- 916020037561741 Ifsc code:- UTIB0000223

Name =Madhav Garg A/c=918010014395117 IFSC=UTIB0001523 Axis bank

Name:- Ishant Mahey (Sr. Manager) A/c no:- 50100119054471 IFSC :- HDFC0000581 HDFC BANK LTD.

Mobile no. Ishant mahey +919718957801

Fraudsters use above bank details for accepting the charges please track these details to catch the fraudsters

Fraudsters use these mobile no. for communication

Deepak Kumar Mobile no. 9205809917

Ishant Mahey Mobile no. 919718957801

Track these email id's Fraudsters use these email id's for fraud

kvicverfication@gmail.com

svfinance99@gmail.com

They had taken all the amount charges for loan after approving and sanctioning the loan amount they told me they will transfer the loan amount to my bank account through RTGS now there is no response from them help me to get the amount to my bank account and solve this issue

Regards Rajesh Kumar

AshwinMani posted this 17 April 2018

The same has happed to me and my friend. I have sent 14000rs to Deepak Kumar. Via the same account details. He told me that I will receive the amount through RTGS. Please help me out.



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