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FRAUD IN lOAN

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Location/place: PANVEL

Name of company/service: SEVEN SEAS VENTURE CAPITAL INDIA PVT LTD

I apply for personal loan 5 lakh in seven seas venture India pvt ltd in Govandi branch.Before apply loan they told that you have to pay only Rs 2000 for loan process.no other ammt to be pay.But after clear my payment they not receive my call.Finally i go to Govandi branch they told me pay RS 75000 for membership after 1 yrs you have shortlist for loan.Before application for loan in sevenseas finance i read my cases fraud of loan in seven seas.I call to bank about taht cases they told me loan process is changes you have to pay only Rs 2000.Finaly they told me you pay RS75000.otherwise your file reect & Rs 2000 not returnable.Plse coperate me.My number is 9221767631.They uses following no 0912613937 022329827,09172590735 8976448604 ,0917726131190,0897644860
Brach GOVANDI ,KURLA ,Bhandup
Govandi Branch add-seven seas venture India pvt ltd
New Gautam nagar plot no .02 Warsi lane CONT NO 02232248635

Comments

29 responses to “FRAUD IN lOAN”

  1. Ravi Sawant Avatar
    Ravi Sawant

    I have applied for personal loan. I paid rs.2000/- Cash for processing fees on 24.9.2012 now, 22 days have passed but I DID not get any loan/Sanction/Disbursement/Feed back, as yet from this esteemed company named as seven seas venture capital india pvt ltd. Seven seas has failed their 10 days deadline of disbursement of loan.
    Ravi Sawant
    Mobile 9223234385/9768643311

  2. Mangesh Avatar
    Mangesh

    same situation for me no response for me payed 2500 & aal the mobile as switch off need to fight come let get together.

  3. Ravi Sawant Avatar
    Ravi Sawant

    I have applied for personal loan. I paid rs.2000/- Cash for processing fees on 24.9.2012 now, 25 days have passed but I DID not get any loan/Sanction/Disbursement/Feed back, as yet from this esteemed company named as seven seas venture capital india pvt ltd. Seven seas has failed their 10 days deadline of disbursement of loan.
    Ravi Sawant
    Mobile 9223234385/9768643311

  4. Rizwan Khan Avatar
    Rizwan Khan

    Same goes here, I have applied for a personal loan and gave them a cheque of Rs.2000 in the name of some PEOPLES CREDIT FINANCE COMPANY LTD. as there was some issues with Seven Seas Account. It got cleared on 23.10.2012 but after that nobody is picking up the call on the same mobile numbers :- 8356842817 / 8355933453.I had spoken to a girl named Riya who told me that she is calling from Govandi branch.But later when the cheque got clear when i tried in their Govandi branch a lady told me that there is no one by such name works over there and rudely disconnected my call.This is a Fraud Company, so friends if we will not take any action against this company they will continue this with others also.So why not file a complaint against this company so that in future nobody will be trapped in their fraud.We cannot go our hard earned money like that.

    Rizwan Khan
    8898675876

  5. Ravi Sawant Avatar
    Ravi Sawant

    Bhai Log Kuchh karna padega sub logo ko milkar nahi to aur logo ki lagegi

  6. Ravi Sawant Avatar
    Ravi Sawant

    I have applied for personal loan. I paid rs.2000/- Cash for processing fees on 24.9.2012 now, 34 days have passed but I DID not get any loan/Sanction/Disbursement/Feed back, as yet from this esteemed company named as seven seas venture capital india pvt ltd. Seven seas has failed their 10 days deadline of disbursement of loan.
    Ravi Sawant
    Mobile 9223234385/9768643311

  7. abdul Avatar
    abdul

    Dear friends SEVEN SEAS CAPITAL VENTURE CAPITAL IS A BIG FRAUD COMPANY AND THE OWNER OF THE COMPANY IS R R PANDYAN AND HE IS A BIG FRAUD PERSON NOW A TIME HE IS IN POLICE CUSTODY HIS MAIN BRANCH IS IN GOVANDI AND IN VASHI AT SECTOR 28 AND THERE NAME SACHIN GAWARE ANOTHER FRAUD PERSON WITH PANDYAN HE HAS TAKEN FROM ME 56701/- AMT DD IN JULY 2012 TILL NOW NO LOAN MONEY SEVEN SEAS IS HAVING A GROUP OF FRAUD MEMBER VIJAY MOHITE AND BHARAT

  8. Ravi Sawant Avatar
    Ravi Sawant

    ye consumer forum wale kyo kuch nahi action le rahe hai Dosto mai to kahata hu hum logo ko mil kar kisi news channel me ye sub report karna chahiye tabhi kuch hoga bolo kaun hai mere sath in chor logo ki to baja ke hi chodege
    ravi sawant
    09223234385/09768643311

  9. Bobs Michael Avatar
    Bobs Michael

    Hi everyone out here, DID you ever come across a girl called prachi kadam, who roams always and says that she will get the loan done from seven seas finance. And the best part she challenges that she will complete the procedure within 1 month and will provide the disbursement. She tell that she stays in bandra, and always meet the people in subham hotel in dadar east, ask directly for commission and share amount in cash. Also if we do not provide guarantor, she assures that too will be take care of and the cost would be 10,000/- Many people come to meet her hour by hour, and I think she is doing the same thing as you guys mentioned over here. Also she promises to complete the procedure and provide the positive login letter from seven seas, but demands the share certificate money in cash. As you guys said, loan ek hafte me ho jayega, and this goes for month on month. One of my friend has already given the share amount + commission around about 52 thousand. If you want me to show the girl I can show you, and we can go ahead and file a complaint against her, and her company. Wat say. You can drop me email on [email protected]. Awaiting your response guys.

  10. Bobs Michael Avatar
    Bobs Michael

    Now the New Branch is Panvel too.. So Panvel guys be careful…

  11. Bobs Michael Avatar
    Bobs Michael

    Guys, I need to inform you all guys in India, that there are many fraud cased goin on and cheating the middle class people who require money for their necessity caused due to urgency. In today’s worlds, there are advertisements in newspapers for Personal loans from private finances..People do note: 1) Most of the finances company only provide Mobile number, and if they do provide landlines, then that would be a TATA or Reliance/Airtel/Idea number as they easily get it. No BSNL/MTNL are operated. 2) People who take call give all the details, but they say that they are situated in Delhi/gurgaon, and dont have any branches in Mumbai or any other City. 3) They ask the documents to be sent via email. 4) Their email address are of gmail/rediffmail/or any other mail. If they work in a company, then why they dont have corporate email address. No registered landlines. 5) They ask for processing charges of about 5000-6000rs and ensure that the loan will be provided in low rate of interest, such as 2-3% per year, and that too, 1st year interested waived off. Once you pay the intial amount, next they would ask for the 2% commission of the loan amount you are taking, and guys if you deposit you money in their account, then god will not be able to help you out… You would have lost your money by then.
    I do have some names like SAHARA FINANCE PVT LTD, ALLISHA ASSOCIATES, JAGGANATH FINANCE PVT LTD, and many more.. these all above are located in Delhi…

    Guys.. Be careful

  12. Bobs Michael Avatar
    Bobs Michael

    I would request all the leading Newspapers in Mumbai, Like Times of India, Mid Day, Mumbai Mirror, Regional Papers like Navbharat times, Yashobhumi, and all marathi and hindi newspapers, to not to publish these fraud people advertisement, who places their advertisements under Finance and loan Section. Im really feel Sorry for Middle class people,who read the papers and apply for loan and other lucrative schemes to get financial help.

    Please Dear Publishers, do check and then publish the matter/advertisement, because your news papers reach to each and every people in India. Please save the people who lose their money to those dreadful, and heartless people who flee away with their money for sake of fun and enjoyment.

    !! India Please be Aware!!

  13. Douglas Avatar
    Douglas

    i also paid the 2000 rs as processing fess to them on 25 of oct told that loan will be clear till the 10 th November 2012 but still i not received i think i lost my money i will log the [police complaint again this person please help he what to do ……. my cont number 9967436283

  14. a harassed customer Avatar
    a harassed customer

    I got a call from Mr.Kaif from Seven seas. He took 25 from me, convinced me that my documents are ok and i will get approval from the branch. they collected money from me on 6th november 2012, till 10th evening they were available on mobile, now the mobile nos are swtiched off and the branch is not aware of the agents. big frauds. one more from united finance, same proceedure, one ajay and amit rathod, amit is continously driwing when ever i call him. please highlight this frauda if anyone can

  15. a harassed customer Avatar
    a harassed customer

    I got a call from Mr.Kaif from Seven seas. His no is 8384838532 and imran 8355933296

  16. Avatar
    Anonymous

    Thanks guys for your alert.

  17. Avatar
    Anonymous

    they have called me up but bcoz of ur alert I did’t entertained them.

  18. surekha Avatar
    surekha

    thank u guys…i was above to buy their shares as i am also looking for loan to buy house…, u all should meet and take a stand against dis company…

  19. KRISHNALAD Avatar
    KRISHNALAD

    Don’t go with Seven Seas Loan….

  20. Munawwar Sayed Avatar
    Munawwar Sayed

    had applied for a loan of rs. 100000/- As I required the same for the porpose of renovation the time was around may 2012. I came across a advertisement in newspaper midday that a company by the name of seven seas venture capital india pvt. Ltd. Is offering personal loan at minimum documents and without guarantors. I went to their bhandup office ans enquire about thier procedure, the lady at the desk told that the loan will require atleast one month to clear. I said ok. She told me to give rs. 1000 form charges and told to submit all my documtents, I DID so. A week later she told me that you loan proposal is accepted and told me to purchase shares of the company the amount was 5000 and service tax. I made a DD of the same and submitted, after 2 weeks she told me that 2 guarantors are need, when I argued the advertisement told that no guarantors are needed she told me that it was only for a limited period offer only. So finally I provided 2 guarantors and their documents and they told me that within one or two weeks I.E after verification of the guarantors your loan amount will be disbursed. After one month when we went to the bhandup office she told me that you loan cheque is ready and you can go and collect the same from the vashi office. When I went to the vashi office they again gave two new green ledger forms and told to verfify the same from the employers of both the guarantors. I DID so. After one month when all verfications was done they told me to bring the guarantors to the office itself so after taking time with the guarantors I along with my guarantors went to the vashi office and sign in front of sachin. He told me whether I had brought 60 cheques along with me I said no. He told me to bring it. So for all these incidents 6 months has passed and no loan had been disbursed. I casually searched for the company and found so many complaints regarding that company in this forum. I request all the stake holders to go to their vashi office and demand our money back. Please cooperate

  21. sachin Avatar
    sachin

    fraud co

  22. Avatar
    Anonymous

    I also same experience from sevan sese venture capital India Pvt. Ltd. I also paid processibng fee 4000/- one month back now to bandup office and I have receipt of Processing fee the mobile is swich off . No Mobile No. Is 8383919608 and 8356842903.

    Pl alrrt from this froud People

  23. Avatar
    Anonymous

    thanks friends..me bach gaya

  24. SALTANAT KHAN Avatar
    SALTANAT KHAN

    I HAD APPLIED FOR A PERSONEL LOAN OF RS 2 LACS I PAID RS 1000 AS PROCESSING FEE, I GOT A CALL THAT MY LOAN HAS BEEN APPROVED COME AND COLLECT THE LOAN APPROVAL LETTER, WHEN I REACHED THERE THEY SAID SORRY LOAN HAS NOT BEEN APPROVED, AFTER THAT THEY NEVER RECEIVED MY CALL, THEY DISCONNECT THE CALL, I REQUEST EVERYBODY NEVER TRUST SEVENSEAS, AND TAKE STRICT ACTION AGAINST THEM

  25. SALTANAT KHAN Avatar
    SALTANAT KHAN

    I HAD APPLIED FOR A PERSONEL LOAN OF RS 2 LACS I PAID RS 1000 AS PROCESSING FEE, I GOT A CALL THAT MY LOAN HAS BEEN APPROVED COME AND COLLECT THE LOAN APPROVAL LETTER, WHEN I REACHED THERE THEY SAID SORRY LOAN HAS NOT BEEN APPROVED, THEY GIVE LOANS TO MALE CANDIDATE ONLY, THEY DONT GIVE LOAN TO FEMALE CANDIDATE, THEY GIVE SUCH STUPID REASONS AFTER THAT THEY NEVER RECEIVED MY CALL, THEY DISCONNECT THE CALL, I REQUEST EVERYBODY NEVER TRUST SEVENSEAS, AND TAKE STRICT ACTION AGAINST THEM

  26. Manoj kavankar Avatar
    Manoj kavankar

    dear friedns thnaks for giving us information ,i m also thinking of taking loan from that sevenseas company bu last one year i was confuse ,whether take it or not .is real or fraud.?

    lets complainst against them ……

  27. ramesh Avatar
    ramesh

    seven seas venture capital pvt ltd , this company is fraud company , be alart

  28. Bobs Michael Avatar
    Bobs Michael

    Hello All the People all here..

    Please note, that there are many people or agents who are unaware of themselves, that they are being cheated by the Finance Company. Also the agents who work for the company religiously and dedicately to the fraud company are also unware of the schemes. They are hired to bring the people to the finance company desk and get some hard earned money of the people and then fly away.

    At last the agents are caught in between people and the Finance company.

    Dear All,

    For applying loan anywhere such as private finance or any co-operative banks, Pls note the following points below:

    1) Enquire about the agent, if he is having any id card of the Finance Company or any visiting card. Also do enquire about the agents details, like, full name, address, landline or any other contact number.

    2) If any agents asks any sort of amount before processing your loan or if they need the money to login your file, then HE/SHE is a fraud one. As no banks or other co-operative Banks charge anything for logging the file of any loans.

    3) After giving your file, and say for after 15-20 days, the agent comes and tells you that your loan is sanctioned, and you can collect the cheque, before collecting the cheque you need to give the commission amount as disccussed. !!HOLD THEN AND THERE ITSELF!!

    THE ONLY REASON BEHIND THIS, NO FINANCE COMPANY HANDS OVER THE CHEQUE TO YOU, UNLESS YOU SIGN AN AGREEMENT WITH THEM/COMPANY. IF YOU SIGN THE AGREEMENT, THEN YOU GO AHEAD AND COLLECT THE CHEQUE.

    4) DONT DONT DONT GIVE any single rupee to any people who will come across, that they provide you loan from here and there. Unless and until you are very sure about it. Ask multiple questions again and again to the agent or the people who say you that. Because once your hard earned money is lost.. then it wil never come again.

    5) Enquire about the Finance company over the net, or from colleagues, the people who work in banks or multiple people you come across. Let it take 15-20 days to enquire about the company. But still your hard earned money remains with you. No worries.. take your own time and people to discuss about the finance company at regular intervals. If you are taking a chance/risk, then it is totally upto you. No one will help you on this. After taking risk, then dont feel any guilt about it, or cry on that, as the decision was taken by you. But be safe from next time onwards.

    ONE-TIME RISK IS FINE, THAT GIVES YOU EXPERIENCE, BUT IF YOU ARE NOT CAREFUL NEXT TIME, THEN IT IS YOUR FAULT, AND SOMETHING IS WRONG WITH YOU.

    6) You will come across, with many Advertisments in many leading English Newspapers like Times of India, Hindustan Times, Mumbai Mirror, and also Domestic newspapers like Yashobhumi, Dainik, and many other local marathi and hindi newspapers.

    “NEWSPAPERS CLEARLY STATE THAT THEIR ADVERTISEMENT ARE ONLY FOR INFORMATION PURPOSE, AND THEY WILL NOT TAKE ANY BLAME OR ANY RESPONSIBILITY AGAINST THE GIVEN ADVERTISEMENT”

    So if the leading newspapers are not taking responsibility of their ads, they why “YOU” people are believing in those ads, and taking risk of you hard earned money and losing it again and again. WHY YOU ARE NOT TAKING ANY RESPONSIBILITY TO SAVE YOUR HARD EARNED MONEY, AFTER ALL IT IS YOUR MONEY, AND IT BELONGS TO YOU, AND ONLY YOU. NO ONE CAN STEAL IT FROM YOU, UNLESS YOU ALLOW THEM TO DO SO.

    7) Many people will come across in you day – to – day life, but always think twice or thrice to invest your hard earned money in something. Dont do anything blindly. Once your money is lost, you lose everything.

    8) DONT BORROW FROM ANYONE ONLY BECAUSE YOU ARE GETTING THE LOAN FROM THE FINANCE COMPANY. IT WILL LEAVE YOU IN DIFFICULT SITUATION, AND IT WILL TAKE TIME YOU TO GET STABLED.

    9) Agents who are well-versed with their talking skills, will come again and again to you to take your hard earned money. But YOU are the only ONE to RESIST against it.

    10) If in case, agents ask you to pay money in cash, refrain it from giving in cash, and instead provide them a cheque – A account payee cheque. This means you will have a proof with you, as who has collected your cheque, and in future you can file a complaint also. Do note to take a zerox of the cheque given.

    11) At last if you got the cheque and the same is cleared in your account, then you are lucky chap, that you have received a loan amount in your account.
    Once the amount receives in your account, immediately confirm it from your bank, and immediately withdraw the amount.

    In some cases, the loan amount is received in your account, but the next day, immediately the said amount is rejected from the Finance company saying the cheque is fraud, and will notify your bank saying that the respective cheque was never issued, once again you will be in soup. Also your respective account may get freezed too.

    For Eg. You receive a cheque of 1 Lakh from the Private finance company, and you deposit the same in your bank a/c. Within 2 days, you will get notified the amount is hit/credited in your account, but the next day itself, the said amount of 1 Lakh will get debited from your account, saying the cheque given to you was a FRAUD CHEQUE. BANK to BANK confirmation and verification will continue in this process.

    So MY DEAR FRIENDS BETTER BE CAREFUL IN ALL THE WAYS.

    Thanks.

  29. praful sawant Avatar
    praful sawant

    im praful sawant from thane have applied for 10lac in bhandup the girls working in the branch told me to pay fiffty six thousand as a share amount 1thousand my member fees
    1thousand for guaranters total she took fiffty eight thousand in june 2013 now 5months are over after paying the amount in august 2013 the bhandup branch girl named prajakta send me to vashi where i meet 2 bastereds main sachin gaware 9323014186 his cell no. and other rathod they give 2forms of gaurenters i filled the forms evrey information of my gaurenters where they work and leave and submitted each papers of my gaurenters then the vashi pepole told me to get the noc letter from garaunters office ,who will give such noc for 3RD person now 5months are over i have not got the loan my cell no is 9224165678 my dear friends if ur willing to file a complaint aginst those people please call me i have got 5,6 peoples no whom they have cheated come fight against this cheaters

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