Fraud against loan from PNM Servuices Pvt. Ltd.

I got a call from sri ram finance executive Mr. Rajeev Jain regarding loan of 20 lac. he told me that first we do 70 k policy from PNM services on behalf of that we will give u loan. after submitted all document and check they cash to that check and for Verification and approval after 1 week i got call from PNM services and they told me that your loan will be dispatch in next 2-3 hr but after that They are not talking with me and no any response from there….

Hi Team,
Please find the below details.
Company Branch address : A/160, SECOND FLOOR NEW MOTI NAGAR, NEW DELHI – 110015, Delhi INDIA.
Complaint Description : As I already discribed you above. Main person in Mr. Rajeev Jain(from sri ram finance CP branch as he told me) who is cheated to me with PNM services. usne mujhase bola ki hum aapki policy karayenge PNM services se aur wahan se folse call karwaya regarding policy there thay told me that we record your statment jisme usne record karwaya ki policy kisi bhi legal tarike se bhi cancel nahi hoga aur mujhe kuch nahi mila na policy na loan. what can i do please help me. I have no any email address or detail of PNM Services or Sri Ram Finance except contact no. So please inform me if you can help, otherwise clealy told me then I will not deposit money in your account.
I have Paid:Rs 40000 check with check no: 798704 date 02/06/2014 and 25000 check with check no: 798707 date 11/06/2014. both check was mine(VIVEK GUPTA) from A/C No: 32282143143.
They provided me policy no: PNM1869KH1
They called me by several no which is following :
Rajeev Jain : 9266634613 bad me es no pe call kiya to ek bar kisi Rohit ne pick kiya tha.
01148361000 : PNM services k finance Department se call aaya tha regarding 20lac fund release.
01148381000: PNM services k es no se call aaya tha regarding Policy Agreement.
PNM Services Reception No: 01143575700

Please help me


Comments

164 responses to “Fraud against loan from PNM Servuices Pvt. Ltd.”

  1. sandeep Avatar
    sandeep

    Pleaseeave ur number or send it to me on my mail directly will help you in every manner.
    Else mail all your query will give you solution in one week.
    [email protected]

  2. Rajesh Garg Avatar
    Rajesh Garg

    Dear sir yesterday i also received a call from pnm services pvt ltd exact same case ..they told me to deposit 15000/- ..so kindly type your contact no for further communication urgently.please contact me as urgently ….

  3. sachin Avatar
    sachin

    Hi vivek,

    Please share your contact no. I have exact the same case with PNM srevives.Its a big fraud co.Should take legal action so that the co. manager will get arrest immediately.
    Please send you no. to my mail [email protected], so that we will jointly fight on this.

  4. utkarsh Avatar
    utkarsh

    Hi,

    i also got call from PNM services and asked for loan approval from sri ram finance . i have also paid 20000 bucks for same process . now after all this they now started asking for loan dispatchment an ECS code for approval of file processing . now things got fishy . please contact me at .. [email protected]

  5. vivek gupta Avatar
    vivek gupta

    my contact no is 8527304111, you can also contact me on [email protected]

  6. Sagar Kalshetty Avatar
    Sagar Kalshetty

    Hi,
    This is sagar from pune. Mujhe bhi loan ki requirement hai, pnm se mujhe call aa rahe hai.Unhone mujhe 25000/- unke account me deposite karne ke liye kaha hai and after 5days they will deposite laon amount in my account.but aapki pareshani dekhkar main khud tension me aaya hoon.
    can u suggest me? What i do?

  7. Aravindakshan Avatar
    Aravindakshan

    I am from Chennai and I also got the same calla week back, but I inquired he collection agent what for you have come to collect the documents, and he said he came for collecting documents for holiday package, then I suspected and I didnt give any documents nor the cheque for Rs. 20000 which they had asked.

    The second week the same person Swamy, and his Senior Yogesh called and spoke to me and asked everything again for a loan of 8 lachs, but the beautiest part is they never at any point of time discussed anything about the repayment and this time they asked for a cheque in favor of HDFC Life Insurance Pvt Ltd.

    Again the way they spoke I suspected and dropped the plan of going for a loan. My good I had thought enough times and decided they are fraud. Please make sure you don’t give a penny for these guys. It is 100% fraud.

  8. Raman Gola Avatar
    Raman Gola

    Dear All,
    i am also cheated by this company, i already suit the legal case. We all are can help to each other. My cell No. is 9718880808. Case is in Tis Hazari court.

  9. Ravish saini Avatar
    Ravish saini

    I have also received the call from a person associated with PNM SERVICES LTD he also did the same thing to me Mr rahul khanna executive from PNM SERVICES asked me to submit the documents with a 25ooo cheaque against the loan amount…suddenly I have crossed check with the website than I came to know that it is completely the fraud. ..

  10. Dear All,

    please share your numbers and also those numbers who came to your office and at your home so that we can help you.

    Also please mention your city it will help us. And try to avoid these kind of calls.

    Thanks
    Sandeep

  11. Thanks,
    I also been called from these fraud. i have taken time from them now on the same day got result.
    When RBI rate is 10% for home loan then how come some can provide loan on 5%.

  12. FAIZ AHMED Avatar
    FAIZ AHMED

    I GOT CALL FROM THESE PEOPLE FEW MINUTES BACK. Siddharth 9312680126 Khan 7428639015 ARE THE NUMBERS.

  13. I also got a call from PNM service and giving me loan for 10 lakh and asking 25000/- as deposit money, after reading this colums I got suspicious and not given any money thank for your reveiws.. my email_id [email protected].

  14. Pravin Ingle Avatar
    Pravin Ingle

    Got a call from these gys yestrdy….we all need to go to police and need to file a complaint against these fraud ppl…they cheated many inocents…no more cheating…need to take hard action against this…

  15. just 2 hours back, i got a call from same PNM company regarding loan against insurance. i think this is fraud company. i first call they were saying that we directly calling from Bajaj Finance. In next call they are saying we from PNM company……. these cheating peoples.

  16. Sudhir sharm Avatar
    Sudhir sharm

    Hi all,
    I have just received a call from PNM Services for loan @ 5% & they asked me to pay 50k as a term deposit. The person name is GAGAN & his contact number is 08467819249 / +911165121066 / +911147975700.
    Thank you all for your reviews which saved me today from this fraud.
    Thanks a lot.

  17. Guys, I have also committed the same mistake as I have submitted my documents and a check of 25,500. I am from mumbai and this company PNM is located in Delhi.
    My contact number is 09699668014.
    I am still co ordinating with lot of people from this company by the name Amit Saxena, Preeti, Kashish, Sanjana, Heena.
    All have assured me that from today I will receive my documents within the next 10 days. As I was planning to save my hard earned money for my family.
    If I file a case also it would be difficult as the office is in Delhi and I am from mumbai.
    Let me know if something can be done.

  18. MAHENDRA Avatar
    MAHENDRA

    THERE ARE LOT OF NUMBERS FROM WHERE CALL IS RECEIVED 09313372119, 09310319433, 09716307348 THIS ALL NUMBER ARE FRAUD CALLING FOM PNB METLIFE INSURANCE COMPANY / PNM SERVICES.

  19. Oh my GOD.
    The same things is happining with me and I was suppose to deposit the mony tody..
    Thank GOD maine ye information dekhliya… ab unko gaaliya detahi phone kar k.
    unhone aapna ICICI ka AC no.092805500164 bhi diya h for NEFT.

  20. Raman Gola Avatar
    Raman Gola

    Dear All,
    If any one deposite the money any type of transaction, Plesae they can be associate with me for the legal suite.
    I am also cheated by this company, i already suit the legal case.
    We all are can help to each other.
    My cell No. is 9718880808.
    Case is in Tis Hazari court.
    My next hearing in the court on 11 sep 2014 in tis hazari room no. 361.
    My FIR was registered by the order of Honarable Magistrate.

  21. Raman Gola Avatar
    Raman Gola

    Please mention your email/ Phone no. and payment details if so , it is easier fight with them in legal battle to take back of our hard core money or can mail me [email protected].
    Presently we three peoples are logged the complaint and our case in the court.
    thye took more than 6 lakh rupees from all of three.

  22. bharat C Avatar
    bharat C

    Hello Friends.

    I also got a call from +91 11 4979 5700 claiming that they are from GBIC delhi.
    and they informed me that they got a file where LIC agent is informing to transfer an amount of 1.5 lacs ( vested Bonus on my existing LIC Policy ) to his name.
    They told me that you can ask any bank or institute like PNM services, they will take refundable 15000 RS and then they would transfer the cheque amount to my bank account.

    Then PNM service people(and GBCI ) called me – from the below numbers.
    +91 11 4979 5700
    +91 11 4838 1000
    +91 11 4839 1000
    +91 11 6451 5446
    +91 11 6451 5446 -Ext no 708.
    Plus they gave the mobile number of a person named Prem Verma –

    I gave self attested lic policy document xerox copy and a cheque of RS 15000 which got cleared 2 days back.

    today I read this posted and I came to know that this is a fraud company. I tried to contact Prem Verma on the number from which I got a call. He told me that there is no body named Prem Verma and he is Tivari. and that is not PNM service.

    I realized now that this is fraud and I urge people not to fall in the trap of these people. I am assuming that I lost 15000 Rs. Is there any way we can get hold of these people?
    Bharat
    9029933044

  23. Danish Shaikh Avatar
    Danish Shaikh

    I have received a call today 18th aug 2014 from PNM Services PVT. LTD. I have already submitted my documents by mail. Now they have call me that my loan is approved and i have to pay rs. 15000 by check and courier one cross check to their correspondence address. From the day one they have not provided me their company details. Please contact me on my mail id or call me on 09920766386.

  24. I also receive a same call and same as above stated, when i read all above content immediately dropped the decision to take loan from PNMservices, this company really fraud and they receiving all legal document from us to proceed for loan sanction and they demanding fund depend on our loan amount which is totally fraud………thanks those who wrote a above complaint against PNMservices,,,,,,,,,

  25. Ya that person call me now submited the money 25000 thousand for loan 500000
    Lakh but i open internet sachi me bach gya yr thank god bhagwan agr aapko usko pakdwana h to mere no. Par cal kre uski recording h mere pas mera no. 9911646611
    Hum unko pakdwa sakte h taki bechare log inke chakar me na fase

  26. Niyaz Ahmed Avatar
    Niyaz Ahmed

    Dear Sir,

    Please note that I was cheated by PNM Services for Rs.65000/-

    Is there any way to get refund from them

    Please advise
    Niyaz
    8652066265

  27. Soumojit Barman Avatar
    Soumojit Barman

    I got a call from PNM Delhi. I am looking for loan of 2lakhs.They asked about 20000rs check in favour of pnm as fixed deposits.They said that they will provide loan in 20days.I thought if applying but after reading all the blogs ,I decided not to pay.This is fraud.They even didn’t ask me about my current company salary slip.This not how loan is provided.I am employee with a bank and this is not any lian process.Loan from bank can be given in 5days,provided necessary documents.

  28. Got a call from Kashish and Misha – from PNB Metlife but asked me to issue cheque in name of PNM services pvt ltd for life insurance cum health insurance and also double money in 3 years.
    I issued the cheque on saturday and checked the site on sunday and got suspicious and got the cheque payment stopped.
    Anybody who issued cheque, if not encashed then get the cheque ‘Stop payment’
    These r fraud people.

    Since then almost on every 3rd or 4th day, I have been receiving calls from strange nos regarding some policy or other such as LIC, Aviva, met life etc

  29. i also got call from PNM services and asked for loan approval from sri ram finance . i have also paid 20,000 bucks for same process . now after all this they now started asking for loan dispatchment an ECS code for approval of file processing and they asked me for deposit again 25000 in PNM account in ICICI for generating fund transfer code.

    The name and numbers are:
    Rakesh Malhotra: 9182856035828
    Nihalika: 919210778417
    911165991703
    919891526501

  30.  Avatar
    Anonymous

    I am Preeti Chauhan from Mumbai, I also received a call saying that they are calling from Homeshop18. They said I have won a promotional offer n a gift hamper worth 70k. They told me PNM services have done tie up with them n for promotion they are doing this offer. They asked me to deposit 15000INR. I had given the cheque 3 weeks ago. I had been in this guys contact almost every day. Last week the guy told me that my hamper has been dispatched from Delhi. Till date I haven’t received anything. And now I am not getting any proper answer from them.
    I had been receiving calls from these falling no.+91 83 76 957826, +91 11 6557 5715,+91 11 6557 5715,+91 11 4797 5700
    Pls suggest me what I should be doing.

  31. Received a call from +911148371000 from Ankit offering me loan at 5% rate. The offer is lucrative. but fortunately i reached this page. for others please save yourself from +911148371000 and +91837695782 number series.

  32. prahlad kumar Avatar
    prahlad kumar

    HI. i am prahlad kumar living in charcop area (mumbai) ..my complaint as about PNM services they cheated on me and now not picking the phone ..

    in detail:-
    around 1 month back i got call from no (9310557599) she told me her name nisha goyal she said she is calling from PNB metlife insurence and they have one time investment plan of rs 30000/- and they are giving this plan as promotional offer in 25000/- rs only, according to this plan i will get some benifit like :-
    1:- i will get 932/- rs month after one year ,
    2:- its value is 30000/- i am getting it in 25000/-.only .
    3:- health insurance for 5 person in family for 5 years .

    i agreed and purchased that policy and i gave 25000/- cheque (NO-0629822) and amount was debited from my bank account on 21.07.2014 .

    after few days mr amit saxena called me 9312793812 up many time regarding confirmation of name,address and nominee name etc..and he said when i purchase that policy that time thay had an offer of holidays package and he told me that i’ll get a call from PNM holidays package please receive and take that holiday packeage free of cost with your policy plan

    and i agree and confirmed the details .and now after around a month i got a call from ms.ritu sharma no-01165025818 on 18.08.2014 she told me that she is calling from GBIC and my pnb metlife policy is pending and they sold me a holiday package instead of any PNB metlife policy and i’ll have to submit 15000/- more to clear the pending policy or i’ll not get any refund if i refuse to pay …

    when i tried to contact the mr amit saxena,nisha goyal and on other phone no. i got call earlier regarding the policy all phone no. is out of reach or not picking any ….so please u are requested to look in to this matter and solve this asap .

    1.As proof i have recorded the conversation between me and mr.amit saxena in which he is telling me about metlife policy .
    2. Bank statement of debited cheque in favor of PNM SERVICES PVT LTD.
    Thanx .

  33.  Avatar
    Anonymous

    i also got call from PNM services and asked for loan approval from sri ram finance . i have also paid 20,000 bucks for same process . now after all this they now started asking for loan dispatchment an ECS code for approval of file processing and they asked me for deposit again 25000 in PNM account in ICICI for generating fund transfer code.

    The name and numbers are:
    Ritesh desai : 01165575715 /9182856035828
    Ritu:011-7053506409

    Please help if any other way to go and catch hold these people
    Raam
    Mumbai

  34. Dashrath Raghav Avatar
    Dashrath Raghav

    HI. i am Dashrath Raghav Live for Gurgaon This is my noumber 9582783849..my complaint as about PNM services

  35. prahlad kumar Avatar
    prahlad kumar

    i was trying to contact them for last 1-one week but no one respomded now i submitted police complain against them and a police officer called them regarding this now i got call many time from PNM SERVICES and saying u should have contacted them .

  36. Mr. Prahlad Kumar kindly call me i am also cheated by PNM services

  37. Dashrath Raghav Avatar
    Dashrath Raghav

    plz Call me all pnm services lone com plant Hum unko pakdwa sakte h aap subhi ka muja saat chaya es laya plz call all my friend this is my no 9582783849,8130097207 taki hum hmar pasa wapes mil jaya agar hum sub ek ho gaya to ya sub pakd ma aa sakat hai es liya meri aap subhi sa request hai ki aap ka pass jo kuch bhi hai en ka baar ma plz muja batao
    thank you all my friend
    Dashrath Raghav
    9582783849,8130097207

  38. Hi to all victim, today i also received a call regarding loan, they convinced me for loan approval of rs 5 lac instead of telling them as low salary package, and they asked me for deposit 25,000 with the document, so think now instead of low salary they giving us loan. HOW??? thats totally fraud yaron. kindly take a strict action against those cheater. i am with u….

  39. prahlad kumar Avatar
    prahlad kumar

    Hi preeti where r u living in mumbai ?
    i am also from mumbai kandivali-w email me [email protected] regarding PNM services .i tell u there contact no and my matter and progress .

  40. prahlad kumar Avatar
    prahlad kumar

    Hi mail me anytime if any want to contact me regarding PNM i give u their contact info .
    [email protected]
    sorry for not giving my contact number here give u in mail .
    thanx

  41. prahlad kumar Avatar
    prahlad kumar

    Hi ajay what is your no. i tried to call on 919891526501 number no one picked the phone . mail me [email protected] or leave your no.

  42. Hi,
    I have been also cheated by these people,
    The person name is Rajv Jain(Senior Manager) made call from no:- 9266634613.
    Thereafter they asked to buy a plan worth rupees 20000/- again PNM service ltd.
    I said i was not having money so i made 15000/- cheque towards PNM service , after few days i revived call they ask me to deposite 5000/- cash to complete the figure of 20000/- , so once the amount was clear they will transfer the loan amount to my account. The icici bank account no is 071301506597 on name Nitish Kumar (Nitish Mishra) to deposite cash and that person phone no is 8802141454. The other people involve in this fraud are Rajveer Singh, Rajul Bharadwaj, Ritesh Desai. This Nitish Kumar phone no is working please make call to him, when i made call on his number he said Rajiv Jain was his Room partner in Delhi.
    Thanks to this blog. Lets fight against this cheaters.

  43. Raman Gola Avatar
    Raman Gola

    Dear All,
    If any one deposite the money any type of transaction, Plesae they can be associate with me for the legal suite.
    I am also cheated by this company, i already suit the legal case.
    We all are can help to each other.
    My cell No. is 9718880808.
    Case is in Tis Hazari court.My next hearing in the court on 11 sep 2014 in tis hazari room no. 361.
    My FIR was registered by the order of Honarable Magistrate.
    Please mention your email/ Phone no. and payment details if so , it is easier fight with them in legal battle to take back of our hard core money or can mail me [email protected], [email protected].
    Presently we three peoples are logged the complaint and our case in the court.
    thye took more than 6 lakh rupees from all of three.

  44. Raman Gola Avatar
    Raman Gola

    My lawer Mr. S. K Singh phone no. is 9891341349, any one contact directly to him also.

  45. Hi guys,

    This is really nice to see everyone posting there comments and their bad experiences . I am also a victim of this fraud also trying to see what I can do … I have already posted the matter in this earlier. Trying to find a proper person from the media industry who can forward it in the media. So someone later won’t be the same victim.
    As also many of them who have called me I have told them that I would be receiving the documents. Luckily, I have received but the worst part I came to know the document is of a holiday package which I will not be using it.
    So as per my knowledge they are committing fraud because they know people will not take holiday package. So they are confusing the people in the name of other companies..

    I hope some strict action would be taken against these fraudsters.

    My contact number is 9699668014, my email address is [email protected].

    P.S : I contacted PNM once again and they advised me they would contact me. Hoping for a favourable reply.

  46. Ajay Kumar Avatar
    Ajay Kumar

    Dear Raman Gola Ji

    I mailed your all the details for your ready reference. Thanks for your effort.

  47. I am saved by you guys what a fraud…plz have a look at following link, if it may help

    https://www.zauba.com/company/PNM-SERVICES-PRIVATE-LIMITED/U66010DL2013PTC254206

  48. But what are the ways from which we recover our cheated money.

  49. prahlad k Avatar
    prahlad k

    i got the personal no of mr.nitin prop. of the PNM SERTVICES PVT LTD.if any want plz mail me [email protected]

  50. vishal arora Avatar
    vishal arora

    My god..
    I got same call on monday,they said
    The pnm services and shri ram finance
    With link each other
    They offer me loan @5%
    Amount 10% of loan to be deposit first
    In the name of pnm services
    Totally Fraud …

  51. Rohit Anand Avatar
    Rohit Anand

    Dear all

    I also got calls from these numbers, they ask me and insist me for taking loan for any amount @ 5% per annum, by depositing the 10% of the required amount in Sri Ram Finance Account , as Sri Ram Finance has its legal entity, I agree for the same. however at the time for depositing the money I ask them to provide the bank detail of M/s Sri Ram Finance for transfering the amount not in cash but through NEFT/ RTGS but they provide me the detail of M/s PMN services pvt. Ltd account detail. However the executive told me he is from Sri ram Finance and further they ask me to deposit the amount in PMN services account and continuously clarifying that the PMN services taking the loan from the Sri Ram Finance at higher rate and further provide to the end customer at lower rate of interest and set off balance through the 10% margin money that I would be paid in advance. After some queries or inquiries I deny to deposit the same and ask them to provide the bank detail of Sri Ram Finance.

    And they continuously asking me to deposit the same in PMN services account. and unfortunately may be may good luck I have not deposit the amount.

    There are also lots of lucrative offers provided by the companies even registered under the company act, of any other law. The government should be responsible for the same at a certain level and also with request not to be reliable immediately on these offers, make some queries and satisfy themselves.

    And Don’t take Shortcuts.

  52. Executive from PNM SERVICES PVT LTD called me on 8th July 2014 stating that she is calling from back office of PNB Metlife Life Insurance Company regarding Life Insurance policy namely “Monthly Guaranteed Income” Plan with features such as: 1. Policy one time payment = Rs.15,000/- 2. Guaranteed return from next year Rs. 650/- P.M till 10 Years 3. Along with that I will get Medical Insurance of Rs.3,00,000 which will cover me as well as my family for 10 years 4.In case of natural death Rs. 1,00,000 as return & accidental will be paid Rs. 2,00,000 “If I pay through PNM Services Pvt Ltd I will get a benefit of Rs.5,000 since this policy is actually cost of Rs.20,000.” So what I need to pay is only Rs.15,000 on name of PNM services Pvt Ltd. for Life Insurance of PNB Metlife Life Insurance & within 1 week I will be allotted with this policy papers in Hard copy.” She managed to send 1 document collecting agent to me . I handed over him Xerox copy of my PAN , My Address Proof, Bank Passbook Copy, Demand Draft of Rs.15,000/- [SBI D.D. No.: 370204]on Name of PNM SERVICES PVT LTD, payable at New Delhi . That guy took my signature on xerox form of PNB Metlife Life insurance policy application form at 2 places.I asked this is not an original form he said You ask that executive who called you earlier, I made a call to he & asked this is not an original form, So she said this will be logged on Internet Online so it doesn’t need to be in original. Somehow she convinced me & that guy took over all my document & went away. I even asked for any acknowledgment slip, then he told we don’t provide any such document, I argued on the same but he had no answer on it, so i let him to take away & let it be processed. No calls to me till 3 days after that, Then I called later on 12th July asked regarding that she told “I forgot to intimate you”. She also told me to wait for 2 more days. I waited but then when I called on 15th July she told you will be receiving a verification call for the same please attend it, I said Ok. Then a guy named Amit Sharma called me stating he is from verification department of PNB Metlife Back Office. I gave him all the necessary details what he asked. But later after 1 day that guy once again called me stating you are one amongst lucky member to get a Holiday package as complimentary gift from their side, I will be getting 3 days Holiday package stay in 3-4 star hotel with complimentary break fast , Lunch & dinner for a couple valid for 1 year of this Holiday Package. I said I didn’t applied for this, he said its complimentary, I said Ok. Later he said I will be getting a verification call to generate a code which will be attached with your Policy, I said first of all I need an acknowledgement of my payement to your company. He said after your Login gets processed you will be getting it in as a soft copy to your mail I.D & then most probably not later than by end of this month you will get it in a hard copy of this Life Insurance Policy. Since then I am getting number of calls from their side for verification regarding holiday package & the guy who calls me always tells me that this is an recorded conversation for quality & training purpose, In fact while conversing to me he cunningly doesn’t name any policy he just states that “You have purchased our product & I am calling to verify your details” & when I put up questions that I have paid for Life Insurance Policy & I am not getting any details for the same, Why is it so?” then he said if it is so then I will check you & call back & he cuts my call. This incident has been repeated 3 time since 21st July. Later on 25th July I got a call from their side [please note always with different numbers] from a lady detailing over “Why are you not giving your verification details on call” I said I am not interested in your Holiday package, If you are going to mislead me with my payment & your commitment then I will go through legal process over it” then she said ” If you think you can get your money back with legal process, you go ahead, Why have you paid PNM SERVICES PVT LTD ? you have to take holiday package” I said” I am not going to take your holiday package, coz I have not paid for Holiday package, If you don’t deal with Life insurance policy then return my money or otherwise I will have to come to your Office to clarify every thing & you will have to pay my money back’ so then she said “Do whatever you can do” & then she cut my call. I humbly request you to kindly help me out on the same. I will be waiting for your reply on the same. Thanking you Regards Ved Prakash Ojha Pune Email: [email protected]

  53. PNM SERVICES PVT. LTD is fraud company & all call from different name & nos 9716307348 / 9313372119 Mr. Amit Singhania. donot invest in this comapny all r bogus no body give ur money / loan. call to above number & ask for Amit Singhania (big chor /fraud)/ PNB metlife

    if some one invested this company pls stop the payment

    there is call from above nos do not respond pls disconnect or save number as fraud company. do not answer

  54. prahlad k Avatar
    prahlad k

    hi ved your story is same like my story ..can u plz provide me the amit sharma no who called u up regarding this policy and where r u from ?

  55. Raman Gola Avatar
    Raman Gola

    Dear All,
    In Tis Hazari court room No. 361a , Court of honarable Judge Mr. Gajender singh ordered on 12 sep 2014 to the SHO of moti nagar to submit the report on 1 oct 2014, case against the PNM services. SHO was phisically present and next hearing on 1 oct 2014.
    I really thanks to my co – complainer , Mrs. Narang, Mr. Puri, Mr. Mahesh( from delhi), Mr. Ved Ooja( Pune), Mr. Santosh(Mumbai), who was belive on LAw and Order of India, and associate with me in the case against the PNM services Pvt. Ltd.
    These are countiniously in my touch and i update countiniously.
    Thanks for Your Support.
    Thanks to all to submit your blog, which i going to present in the court soonest.

  56. Rajesh mittal Avatar
    Rajesh mittal

    Dear all
    This
    company is really big froud company one of my colleagues Mr Ajeet Singh has also cheated by pnm executive… they r calling frm pnm and said ther r call frm bank for regarding loan… They Are cheated approximately 80 lacs rs from ajeet singh.
    plz be aware
    If u all want to take a action thn i hv procedure.
    jst call all of u of ur agent (pnm service) and said that- sir meri baat hui thi loan ke regarding pura process dubara se karo fake name se and record all thng. thn jo banda ayye doc. ke liye use pakad lo… tht was a better option

  57. Rahul Sethi Avatar
    Rahul Sethi

    I am also getting calls from this nos and 2 executives named Mr akash and Mr Sudhir randhawa are calling they said they are calling from Pnb metlife and they are offering a secured loan @6%interest rate. They asked me to submit the documents and asked me to deposit a cheque of Rs 25000. I doubted when I told them that I personally want to meet them and want to get some clearity they panicked and the executive Mr akash told me that this is an telephonic operation officr and they cannot provide me thr address. When i asked them that i will first visit the pnb office for office they said thr thy will charge a processing fee @5%. Next day when they called me back i told thrm my cheque book is not available so have to wait till monday . They just called me back I again told them that my chq book is not available. Thy asked me to make an online payment or make a DD in the name of PNM services pvt ltd. My doubt were cleared n searched online abt them and found this post. Thanks everyone for saving me. They have scattered my dreams and will never gonna forgive them.

  58. Kuchh nahi hoga un logo ka jisane ham logo ka paisa cheat kiya, saare log mile hue hain police wale tak.

  59. We have to do something for recover our money, but what……………
    Indian law is protect for cheater not for civil person and i have no faith in law and order of India.
    same on India

  60.  Avatar
    Anonymous

    I also got call from them and seeing this website I saved my money.

    Thank you very much…!!!

  61. THANK GOD,
    I would have been their new victim but for my crosscheck with the net.
    they have contacted me today with the same modus-operandi.
    the person is manish & no. is 8376957826 pnm services.
    hope it helps in your case.

  62. Mr. Prahlad K

    Numbers are: 9718136018; 9313149773; 7428547231; 9350308137; & other numbers are: 011- 43575700; 45035497; 46604360
    Some of the numbers will be answered by ladies so don’t get confused, all tricks…. pick any name randomly of any choice of yours they will not deny that they haven’t called u, coz all those names are fake indeed. Infact their address of Delhi have also changed. Very big scandal, Local police is also involved. I request you all to atleast spread awareness in best possible way so that others should not get trapped in it.
    I am from Pune. & I am in process to fight a legal case against them.

    Think of people who all have taken loans to pay these basta**ds.

  63. prahlad k Avatar
    prahlad k

    HI THIS i am giving the link where you can find NITIN’S NUMBER PROP. OF PNM call him n ask about your case .by the way he will say to drop mail and we will investigate and revert u in 45 days bla bla as he told me but all is time pass .so first thing is unite yourself and file a complaint in crime branch not in local police and see he will give your money with interest .

    http://www.nccptrai.gov.in/nccpregistry/ListofTelemarketers.misc?method=getTMRegList&EIID=&districtcode=1112&statecode=750066

    after open this link press ctrl+f and search PNM you will see his mobile number and email id .

  64.  Avatar
    Anonymous

    Dear Rajesh Mittal,
    Please provide the contact details or can contact me, my contact detals is in above listed blog.

  65. Hi Friends,

    Thanks for your kind help, I have received call as a Bajaj Finance Services, and saying that they will the provide 2,00,000/- loan, need to sent 15,000/- cheque along with document.
    Thanks a lot for the help,
    Phone no. are 09716307348 and 7827620482 & 7827120078 from which i have received the calls, please be careful from these kind of tricks.

  66. Hi Everyone,
    I am hiding my entity for obvious reasons.
    I too received calls from this PNM company.
    I was lucky to come across this forum.
    I did some research on it and found some details about this company.
    Hope this will help all:
    This company got registered in Delhi on 20th June 2013
    ADDRESS: A/160, SECOND FLOOR
    NEW MOTI NAGAR
    New Delhi 110015
    This company has three directors:
    Nitin Kumar s/o Om singh pal DOB : 8/12/84
    Bhawna d/o Shiv raj aswal singh DOB: 16/3/82
    Meenu Chauhan d/o Vinod Kumar DOB DOB 25/5/91
    AMQPC5379J PAN Card Number of Meenu Chauhan
    Their DIN i.e Directors Identification Numbers are: 06443686,06443706,06590155 respectively.
    ALL THE ABOVE INFORMATION IS AS PER THE GOVT. WEBSITE
    http://WWW.MCA.GOV.IN
    HENCE CAN BE VRIFIED BY ANYONE.

  67. prahlad k Avatar
    prahlad k

    Hi all hope u all got the number of nitin one of the pnm director ..

    here are many from mumbai who were cheated by pnm plesae call oe sms me on 9757035942 we all along can take action against them .

  68. hi,
    what we do for refund our money back from pnm services sujjest me

  69. dear friends
    i inform you to pnm services is type with only bajaj finance company.
    aaj kal hamare office mai rojana aisi complants aa rahi hai pnm services sirf bajaj finance company ke sath type hai jisme wo holiday package,insurance,real estate and loan provide karti hai.
    bajaj finance ke alawa kisi bhi company ke sath pnm ka koi sambandh nhi hai
    thank you

  70. i also have got a call from PNM Services for loan @5% and deposit 10% amount of loan amount.

  71. Rajat Sethi Avatar
    Rajat Sethi

    Hi Guys,

    This is faurd co. so please dont give your money to PNM Services.
    Their contact no. 01165754264, 01147975700, 01148361000

    Thanks,

    Rajat
    9871540277

  72. prahlad k Avatar
    prahlad k

    HI MR. RAJESH KULKARNI MAY I KNOW WHO ARE YOU AND WHERE ARE U FROM ,JO PNM KI WAKALAT KARRAHE HAI ?

  73. I also got a call from the same company.
    Company address -Jeevan Tara building 2nd floor CP (Near Barahkhamba Road)

  74. I trapped in this call and paid Rs. 50k by cheque, Still getting call from various number for Rs. 50k more for processing a loan of 10 lacs, After negotiation they are ready to accept 25k. I do like to trap all of them but how? guide me if any body can…

  75. Dear All,

    I also cheated by the same way as you all, but luckily I got support one of company named click2complain.
    They helped me to get resolve my issue and I received my lost amount.

    If any one need help from them then mail them on [email protected].

    Thanks
    Vijay

  76. hi,

    Its very useful for all of us and its very good if some one is helping us.
    Kindly mail so that we can help each other.
    thanks
    [email protected]

  77. Thanks Vijay Ji,

    I mailed the receipt on your given email id with complain. If possible kindly brief me at [email protected] how they helping in recovering the money

  78. salil Tandon Avatar
    salil Tandon

    I am the recent trap but thankfully got saved due to this FORUM , where such in-formations are being shared. Thanks a lot to u all.
    There is one Arjun chauhan on Linkedin who is showing along with his photograph as Business Head of PNM. can be taken some clue from him Or from Linkedin portal.
    Secondly, All the persons who have paid the amount should club with The Legal case which is already in process immediately. Any case representing larger people becomes more focused and result oriented.
    keep in touch guys….
    salil

  79. Azad Kumar Avatar
    Azad Kumar

    Hello frnds

    same case with me but still i did not pay any money but i have submitted cheque after getting information from your side, now i denied for the same.

  80. neeraj gulati Avatar
    neeraj gulati

    HI ALL ,
    I M ALSO CHEAITED BY THIS COMPANY 3 DAYS AGO THE ADDRESS OF THIS COMPANY IS MOTI NAGAR NEW DELHI .
    IF ANY BODY KNOW ABOUT THEM PLEASE CALL ME ON 08826100303

  81. I also got a call about atm installation and they took 25k cheq what shud i do ???

  82. Pankaj Bonde Avatar
    Pankaj Bonde

    bhi or bahano ,
    ye bogas he Jo lone deta he oh etna fors nnhi karenga.
    PNM bogas company he sawadhan rahiye

    Pankaj Bonde
    nagpur
    9175666354

  83. prahlad k Avatar
    prahlad k

    hi all this is the google plus profile of nitin pnm director .
    https://plus.google.com/110711645082501823052/about

  84. i also catch in this stupid guys offer.

    guys we have make one team and fight with them, if we make a group of 10 peoples and attack on there office. then diffidently some thing happen.

  85. pankaj rajpoot jaipur Avatar
    pankaj rajpoot jaipur

    i am happy with their services…………… awesome trip with my family

  86. Shashank Joshi Avatar
    Shashank Joshi

    Hi
    I am also cheated by PNM services, I pay 90000 to PNM for security, FTC code and for NOC. Now they ask me another 35000 for transferring the loan amount.
    So guys please suggest what should we do against PNM Services.

    Shashank joshi
    9643823880

  87. Avinash Avatar
    Avinash

    Hello All,

    I am Avinash, even I was getting such calls and I was about to deposit all the document along with Cheque of RS 15000 because I was in need of such money. But suddenly it clicked me to check with pnb metlife once, if they are offering such fasclities with regards to Loan sanction. And they strictly refused for the same.
    Afterward I asked Mr Mehta 7532025158 to share his office address and I will come to your office and read the offer document then were hesitant to give the address and disconnecting my calls again and again.
    Guys its a big fraud please do not get trapped in such offers.

    Thanks,
    Avinash

  88. Gaurav Sharma Avatar
    Gaurav Sharma

    I received the same call, but i got doubt, why these people r so DILDAAR. so i checked online about PNM and bingo. I called Mr. Raman and he cleared me everything.
    I received call from these numbers:
    011-66132300
    8285603528 (some one named Rakesh Malhotra)

    i m ready for any legal help

  89. Raman gola Avatar
    Raman gola

    Dear ALL,
    as i was updated in prious blogs, Now the invatigaton is started by the police by the order of Honrable Court. Next hearing on 29th Oct. at 10 o clock same court 361 roon No. in tis hazari court.
    lot of peoples contacted me , some are still in the doubt, but few are joint with us.
    thanks for coopration to fight with that cheat company.

  90. I received the call few days back and even today. Initially they were saying they are from citi financial and now they suggest PNB as their organisation. I have called their executive to meet me at my place to discuss few things. Invite all to visit, lets beat these people badly and get them arrested.

  91. Hi !!
    I got a call from Bajaj-Finance people asking for Documents to be submitted for Loan of 30 Lkhs @ 0% interest. At first I insisted on RBI clearance & Documents in printed form, which they hesitated in providing, but assured me that they will provide the same once I get the approval. Believe me, they have got answers to all your queries. The next day I submitted my Docs for verification & Loan forwarding. They will insist you on getting the Loan as soon as possible so that you won’t be able to apply your logics & easily fall pray to the trap.
    Once I was confirmed that my Loan amount has got sanctioned, they asked me to deposit the 1st year EMI by NEFT. Now this time i became restless & boldly asked them to showcase the Documents related to POLICY from some ROYAL Group & RBI clearance for disbursing such a Loan. this time the so called Manager became furious & panicked. He tried to changed the topic everytime I asked him for the said Docs. At last he lost his patience & agreed that he doesn’t has any Documents & If I need Loan I will have to trust his words.
    Here I warned him of legal Action to which he cut the call.
    This way, one Big fraud was averted.
    Next time you get such a call , be xtra cautious . No one is sitting for Charity.

  92. Hi,
    Thanks to all for sharing this information to me. Please read what i have done with them.
    I got call from PNM services few months ago. I knew that they are fake. So i am recording all the call of them for action and proof.
    So as requested by them they told me to send 14999/- cheque + documents by courier.
    I have not sent them but assured them that i have sent already by courier.They have tracked it but unable to find my courier.after few days they again called me then i shouted on them saying that my cheque was cleared .
    They are saying they haven’t received neither my cheque nor documents.I also told them i have already file a case against them and they might by got call from Police or have to represent in court for varification.

    They are saying that they havn’t representd my cheque infact they havn’t received any documents of mine as well.
    Now they are saying to me to withdraw the case and calling me everyday.

  93.  Avatar
    Anonymous

    Aisa kuch nhi mene company se ek plan purches kiya hai…. Or vo plan kafhi best hai……

  94. Muki, Boss

    I lost also 20,000 by PNM services

  95. Please ignore all these types of mail/calls. All of these are fraud……..

  96. I would like to request all of my brother and sisters that please ignore this type of mail/ phone calls . PNM Services Pvt. Ltd. is a fake company. Do not agree with there arguments and documentations. I have a proof that the said company is totally fake/ fraud. Please do not waste your income or money . Thanks

  97. Dashrath Raghav Avatar
    Dashrath Raghav

    mana in ko pakad liya hai or mwea rs bhi naona wapesh da diya hai ya sara ka sara fraud pnm kar rahi hai jo ki delhi ma moti nagar ma hai wa par he saar ka saar fraud hota hai ya no mr nitin ka hai jo waha pra direceor hai us ka no ya ha 9711674360 aap waha par jakar ni sa milo es ko bhi pata hai ki hum loga ya froud kar raha hai jo en sa mill lata hai sayad us ka rs wapes mill jaya tish is my no 9582783849

  98. prahlad kumar Avatar
    prahlad kumar

    hi..all prahlad here with update of my 25k fraud …

    finally i got back my 25k from pnm services with help of my near and dear specially mumbai police thanx to my case incharge psi bhatt . i will suggest to all go and file FIR against them who looted your hard earned money and faith in jurisdiction .

  99. Sunil Chaurasia Avatar
    Sunil Chaurasia

    Hi guys,

    I wanted to know there were some people who had posted comments on this website stating that they were pursuing the case in Tis Hazari court and I think the dates have also passed.
    Is it possible for you all to update the status

  100. Hello all,
    I am also the victim of these people kindly help me I am depressed I have also lost 95000 on them.

  101. Raman gola Avatar
    Raman gola

    Dear All,
    Thanks to call me, Many persons called and mail to me, but very few eager to fight with them.I encourage you to fight with them to take bake our hardcore earn money. Any one can be associate with us at this stage in legal battle.
    In Tis Hazari court room No. 361a , Court of honarable Judge Mr. Gajender singh ordered on 12 sep 2014 to the SHO of moti nagar to submit the report on 28 NOV 2014, our next date is on 28 nov 2014.
    I THANKS to my co – complainer , Mrs. Narang, Mr. Puri, Mr. Mahesh( from delhi), Mr. Ved Ooja( Pune), Mr. Santosh(Mumbai), who was belive on LAw and Order of India, and associate with me in the case against the PNM services Pvt. Ltd.
    These are countiniously in my touch and i update countiniously.
    Thanks for Your Support.
    Thanks to all to submit your blog, which i going to present in the court soonest.

  102. KAMLESH NAITHANI Avatar
    KAMLESH NAITHANI

    ALL BHUKTHBHOGI DHYAN SE SUNO PNM SERVICES P LTD. CHOPR COMPANY HAI ISKE SARE KRAMCHARI MAHACHOR HAI MAY SARIF AADMI BHI INKE CHAKKAR MAY ABHI ABHI FANSH CHUKA HUIN ISLYE MAY AAP SABKO AGAH KART AHUIN KI IN CHORO KE CHAKKAR ME KABHIMAT AANA OR YE SALAH OR PIRIT BHAIYO KO BHI JARUR DENA SEKHAR GAUR OR SIDDHARTH TRIVEDI YE DONO MAHACHOR HAI INHONE MUJHE PHONE PER HI 20000/= KA CHUNA LAGANE KI KOSHISH KI THI LEKIN WO MERE DOSTO KI BAGAH SE SAFAL NAHI HO PAI ISLYE AAP SAB LOG BHI IN SE BACHKER RAHENA

    PNM SERVICES PVT LTD.
    PLOT NO A32/70 FIRST FLOOR , RAMA ROAD INDUSTRIAL AREA MOTI NAGAR NEW DELHI110015 PHONE 011-43575700,43577550 YE DONO PH NO BHI FROD HAI. MY APPLICXATION NO IS 3457 DT.07-11-14

  103. Its good company . I have got all services properly . which is doing complaint that is fake. They want to destroy company image

  104. Hello all,
    they also called me this monday and asked me if I require any loan. I told the agent (Priya Sharma) that I do want it, then she informed me that we will give you loan against Policy that you have to take from Punjab National Metlife and loan will be dispersed form PNB bank. She told me that you have to give an annual installment of 20000 against loan of 2 lacs for 10 years. I got suspicious than I asked her in details than some Ashish called me up and asked for submitting documents. I took their 2-3 days and stretched it till thursday and today one Aditya Sharma called me up and said he is calling from Punjab Metlife and asked me if I will be submitting documents during this I asked him what document I have to provide than he said I have to pay the Checque to PNM services when I inquired why PNM services he informed its short name, Now I got really suspicious and checked online and landed on this page…. Thanks to all for your valuable feedback. Thanks a ton. These scoundrels should be taught a lesson.

  105. mohd irfan Avatar
    mohd irfan

    YE SAALE CHOR HAI MUJHE BHI PHONE KAR RAHE HAI
    ADDRESS SAME HAI PHONE NO. PNM SERVICES PVT LTD.
    PLOT NO A32/70 FIRST FLOOR , RAMA ROAD INDUSTRIAL AREA MOTI NAGAR NEW DELHI110015
    PHONE NO. 011-65754262/66132500/66132600/66132700/9953211896
    AVINASH CHOUDHARY / PRIYA SEXENA

    THANKS
    MOHD IRFAN
    8447507979

  106. Hi everyone I just wanted to let u know I just escaped from a same situation where in a Guy from a company claiming to be a CCE from PNB metlife. First he asked me that do you have a loan requirement? I said yes but my credit history is not that good. So he called me up after an hour and said that u r still eligible for a loan for upto 5 lakhs. I was surprised and then i agreed after that he told me that I will have to buy a FD for RS 30000. I said ok. Now as everything was going well at last he tells me to give the cheque before dispatching the cheque I said I don’t have enough funds. And believe me all the things was going very quick. I was not so sure then I started investigating the website about the policy and I came to know about the fraud. I am very happy that I did’nt get trapped.
    ”Remember one thing guys if u stat getting something or anything very easily. There is something wrong” .

    So take care and be safe.

  107. Dear All,

    Thanks you for your valuable instructions and support regarding this fraud service, as I was being a victim for this fraud case, but now my eyes are opened, so please let me know for any support regarding the legal case against PNM services

  108. Dear All

    It is big fraud & we all must fight. I am based in Delhi but now I am also part of this fraud

    Tomorrow I will file FIR & file the case also

    Join me at [email protected]

  109. Soory, my correct mail id is [email protected]

  110. Amit Bhatnagar Avatar
    Amit Bhatnagar

    HI Raman,

    Amit Here we had a talk regarding the legal case i do want to involve in this case.

    Kindly let me know what is the progress.. what kind of report is to be submitted on 28th of this month.

    Regards
    Amit

  111. Dear All,

    I also looted by them in same way but I got my hard earned money back with the help of click 2 complain.

    There website is http://www.click2complain.com go there and lodge your complaint they get back to you and resolve it with the help of legal team.

    Thanks
    Sandeep

  112. guysss plz inform to police

  113. sushil kumar Avatar
    sushil kumar

    Dear all
    Mujhe bhi pnm services se kal hi call aaya tha or jabse koi 20 bar in logo ne call kiya mujhko or mujhse saare document online maange maine de bhi diya phir inhone mujhse 15000 rupees mange or mujhe online transfer karne ke liye kaha maine online mana kiya toh inhone mujhse bank me direct jama karne ko kaha or mujhe sbi or hdfc ka apna a/c number diya.main bank me paisa jama karne ja hi raha tha ki mujhe mere dost ki yaad aayi jo hdfc bank me kaam karta hai or mAine usse unke a/c ke baare me jankari maangi usne mujhe bataya ki pnm services ka kaam kuch doubtful lag raha hai phir maine pnbmetlife me phone karke pata kiya ki pnm services ke naam se koi unki subsidiary hai kya toh unhone mana kar diya or phir mera shak yakin me badal gaya ki ye fraud hai or main wapis apne office aagaya office aakar net par maine search kiya toh ye sab padhkar ek khusi bhi hui ki main bach gaya or dukh bhi jo log unke jahanse me aagaye unke liye or friends inhone apna office westend mall 11th floor janakpuri delhi me bana liya hai

  114. Dear all

    I got the call from this number -011 66132300-she is saying me speaking from shri ram finance .and provide me loan 20lac on security basis 50 k which will be security of mine future .this is fraud na .

    Regards

  115. DEEPAK MITTAL Avatar
    DEEPAK MITTAL

    I ALSO CHEATED BY THAT COMPANY BY RS-25000/- AFTER THAT THEY TOLD ME TO DEPOSITE ANOTHER 65000/- PLZ GUYS TELL ME IS THERE ANY WAY TO GET MY 25000/- RS BACK

    NO-9873576900 (DELHI)

  116. You guyz saved my money…Just got the same call 2 mints back..and searched on net…and found this.. So sad. 🙁

  117. dear all,
    myself ajay,
    same thing happened to me also got several calls from shri ram finance and PNM servics people.
    i was about to give them the papers and cheque.
    in the end i got suspicious when i asked them about their office location.
    familiar names are rajeev jain,rohit, and 2-3 girls also.

    i called their numbers so many times but they didnt pick.then i got suspicious about them.

    thats a total fraud company friends beware of them.

  118. Hi this is fb id of Morin Kumar ohm director…

    https://m.facebook.com/profile.php?id=100001475023377&fref=pymk.

  119. This is FB I’d I’d nitin Kumar director of pnm..
    https://m.facebook.com/profile.php?id=100001475023377&fref=pymk

  120.  Avatar
    Anonymous

    Hi Friends,
    Plz beware ,a fack calls regarding personal loan with 5% rate of interest from PNM SERVICES(punjab national metlife). ,yesterday we got a call regarding the same but thank God given comments.So I am safe regarding this froud. request you plz do not entertain this type of calls .His mob no.8467819249 (011-65121066)email id [email protected]

    Regards
    Sunil

  121. I ALSO RECEIVED CALL FROM PNM SERVICES TODAY SOME GUY NAMED SUMIT JAIN MOBILE NO. 7532972684 LANDLINE NO.0116132300 CLAIMING TO GIVE LOAN @5% AGAINST FDR

  122. Arun Kumar Avatar
    Arun Kumar

    I have also received the call from a person associated with PNM SERVICES LTD he also did the same thing to me Mr Dev Sharma executive from PNM SERVICES asked me to submit the documents with 24999 cheaque against the Mobile Tower NOC…suddenly I have crossed check with the website than I came to know that it is completely the fraud. .. He send me msg our off address Pnm Services Pvt Ltd Plot No- 132/70 moti nagar,1st floor,rama road industrial Area .Moti Nagar new Delhi-11015 Mo no-7503616846,8285390097,011166132300,011166132710,011166132400

  123. Muzammil Avatar
    Muzammil

    Muze bhi aaj hi call aya number 1166132710 se to maine kaha mere paas paise nahi hai to cheque dene ke liye kaha 25000 ka. Muze doubt tha ki ye fraud hi hoga just wanted to confirm it. Thanks.

    I will suggest come together and fight against them.

  124. Ekant jain Avatar
    Ekant jain

    Why did not you file the coplaint. I have recived the call today from a person, name- Harsh wardhan singh from Sri Ram Finance and Satish Prashar-PNM Services Pvt. Ltd. They were folling me to take policy-Adventure DteamPlanfor Rs. 15,000 and on that policy they will provide me loan without any further security.
    Contact No. from which I received call are-011-65754259; 8587007401
    and 011-66132710-PNM Services

  125. Hello everyone
    i am also cheated by PNM services.
    So someone please suggest me how i will get my money back.
    where can i submit my FIR?

  126. Hi , all i am also getting the calls from PNM for the loan @5%, thanks to all for your feedback by which i have stopped proceeding further and saved me to be cheated.

    let us use the media to cope-up this fraud.

  127. pradeep kumar Avatar
    pradeep kumar

    i ask some information about himself and send me and tell me i can deposit amount in this account…

    PNM services pvt ltd HDFC bank
    A/C No. 502000007706930
    ifsc code is HDFC0001564
    A/C type Current
    and his name is Rahul Aggarwal

    and call me so many time on this landlines no. +911166132300

  128. pradeep kumar Avatar
    pradeep kumar

    i got some call behalf of shriram finance they tell me your origination give personnel lone in 5% p.a. and before they want 10% amount for this. i think they are fake peoples using yours origination name.

    i send to you the information of this guy

    name puneet sharma
    moble no. +917053506409
    moble 2- +919716162423
    mail id [email protected]

    i have recoded all calls and a jpg file they call its a lone application form with logo of shriram finance. if u need so can send to you.

  129. Hi everyone I just wanted to let u know I just escaped from a same situation where in a Guy from a company claiming to be a CCE from PNB metlife. First he asked me that do you have a loan requirement? I said yes but my credit history is not that good. So he called me up after an hour and said that u r still eligible for a loan for upto 5 lakhs. I was surprised and then i agreed after that he told me that I will have to buy a FD for RS 30000. I said ok. Now as everything was going well at last he tells me to give the cheque before dispatching the cheque I said I don’t have enough funds. And believe me all the things was going very quick. I was not so sure then I started investigating the website about the policy and I came to know about the fraud. I am very happy that I did’nt get trapped.
    ”Remember one thing guys if u stat getting something or anything very easily. There is something wrong” .

    So take care and be safe.
    I recivde cal from dariya ganj branch

  130. Jatin Kumar Avatar
    Jatin Kumar

    Fraud against loan

    PNM Services Pvt. Ltd they said they are calling from Pnb metlife and they are offering a personal loan @6%interest rate. They asked me to submit the documents and asked me to deposit Rs 15000/- for PNB Metlife Life Insurance.

    Dt : 12 Jan 2014
    Samir Malhotra is saying he is calling from PNB.
    Samir Malhotra send message to me that please send me your all documents on [email protected] ,like 3 month bank statement ,3 month salary slip, voter id, PAN Card ,Photo, SBI A/c Details Also.
    Dt : 12 Jan 2014
    When I send mention documents in soft copy on mention email id[[email protected]] . After 1 day I got call from Samir he is saying that your request for loan in PNB has been Proceed Successfully. And after that send message to me “your Loan Approval No is DLPB0004601J43K please Procced your next process as soon as possible Thank&Regards Samir(PNB) cont-01165991701”.[dt 13-jan-2015 Time:01:03 PM from Mobile no . +917053506409 ]

    At 02:32 PM. I again received Massage and call and now he told to me that please deposit your amount[15000/-] in this current a/c “PNM Services Pvt. Ltd. ,SBI A/c : 33072547295,ifsc-sbin0060420,branch-punjabi bagh – Thank&Regards Samir(PNB)”. For PNB Metlife Life Insurance.

    After that I deposit the amount in mention sbi a/c and the amount successfully received in PNM Services Pvt. Ltd. ,SBI A/c : 33072547295 this confirmation done by Mr. Samir.
    In evening I check in Google then I found PNM Services Pvt. Ltd is a Fraud Company.

    Next day dt 14-jan-2015 in morning I call to Mr. Samir and told to please refund my amount in my A/c.
    I dnt want your any policy then he told me what’s happened . Then I reply now I don’t want any policy so please refund it. and Samir already told me to that if you don’t want any policy then this amount will be refund with in 7 days.
    Dt 15-jan-2015
    Samir told to me your call is forwarding to refund department .and then Mr. Ritesh verified to me like name ,address,deposit amt . and then Talk to One More new person Mr. K S Mahera. And K S Mahera told me to sir one little bit process is left it as just our agent call for our product just for product marketing and it mandatory then I reply ok I will done it.
    Dt 16-jan-2015
    Next day I talk to K S Mahera bcoz I didn’t found any call and then he reply to me just wait u will received with in same day and after that PNM Services Pvt. Ltd refund your amt with in 30 mins.
    In afternoon I received call from agent he is saying that you have paid 15000 in PNM Services Pvt. Ltd for Holiday Package and you purchase holiday package .then I reply to him I have not paid for Holiday package, I have paid for Policy against Loan . If you don’t deal with Life insurance policy then return my money. Then he replies PNM SERVICES PVT LTD is not deal with any Policy or Loan. Why have you paid PNM SERVICES PVT LTD.
    then he cut my call.
    I call to again K S Mahera then he told to me
    “Why are you not giving your verification details on call” I said I am not interested in your Holiday package, If you are going to mislead me with my payment & your commitment then I will go through legal process over it” then he said” If you think you can get your money back with legal process, you go ahead it a Company you can’t do anything against this company, Why have you paid PNM SERVICES PVT LTD ?” I said” I am not going to take your holiday package, bcoz I have not paid for Holiday package, If you don’t deal with Life insurance policy then return my money .
    Next day on 17-jan-2015 I again call to Samir for refund amt then he also told to me the same as per K S Mahera mention words.
    And he cut my call.
    And still I didn’t received my money.
    And Mr. Samir Malhotra and Mr. K S Mahera told to me he is calling from PNB.
    I received all calls from +917053506409,+911166132300,
    Mr. K S Mahera No. 09716162423.
    I humbly request you to kindly help me out on the same. I will be waiting for your reply on the same.

    Person who collected documents and Fund received confirmation: – Samir, +917053506409.
    1.As proof i have recorded the conversation between me and Mr. Samir Malhotra ,Mr. K S Mahera & verification call also .
    2. Bank statement of debited in favor of PNM SERVICES PVT LTD.
    Thanks .

    PNM SERVICES PVT. LTD. Complainant
    Plot No. A-32/70, 1st. Floor,
    Rama Road Industrial Area, Near KLJ Complex,
    Moti Nagar, New Delhi,
    Ph:- 01149575700, 01145035494, 01146604360

  131. dear all,
    last 2 days also i got call form same, regarding to the Pay 35,000/- for NOC,
    they are making fool to all, they are telling they want to erect reliance 4G tower in respective places,

    warning & be alert…..

  132. I have also received the call from a person associated with PNM SERVICES LTD he also did the same thing to me Mr Dev Sharma executive from PNM SERVICES asked me to submit the documents with 24999 cheaque against the Mobile Tower NOC…suddenly I have crossed check with the website than I came to know that it is completely the fraud. .. He send me msg our off address Pnm Services Pvt Ltd Plot No- 132/70 moti nagar,1st floor,rama road industrial Area .Moti Nagar new Delhi-11015 Mo no-7503616846,8285390097,011166132300,011166132710,011166132400

  133. Manoj Chauhan Avatar
    Manoj Chauhan

    thanks to god.dear all my self manoj chauhan and i realy thanks to all for share ur complaints before some days pnm person also follow me and i also send my all documents bt today was my payment day of 50000 bt thanks to all of u..i was think many time how is it possible 5%..
    finally i talk to him in diffrent way…
    manoj chauhan
    09312491765

  134. Mohan lal Avatar
    Mohan lal

    Mohan lal

    dear all,
    last 2 days also i got call form same, regarding to the Pay 30,000/- for NOC,
    they are making fool to all, they are telling they want to erect reliance 4G tower in respective places,

    warning & be alert…..

  135. I m ansari mahfooz …few month back I got a call from dehli …that time I m job less …thay told me we have field executive opening so I say let me no …after 2 days again they called me for job hr name is neha

  136. Hello

    Friend

    My name is Suraj,

    Mujha bhi PNM Services sa kal aaya tha. Koi 20 bar in logo na call kiya mujhko saare doucument online maange laga.
    inhone mujha 5 Lakh ka loan pass karwana ko kha to inhona mujha kha ki iska 10% (50,000)apko scuirty jaam karwani padgi.
    ya b bola ki wo wapis ho jaygi. Sab sa phala Avinash Choudiry (9540805465) na kha sir apka kaam 3 din ma ho jayga.
    mana 3-4 din kuch nahi kiya to unka dobara Phone aya sir pls ma apka kaam karoga. Mara ma visvash karo. mana insaint
    k nath passa laga diya unhona mujha sa Reference Number maga jaha passa laga tha. 3 din baad Avinash bola mara sir sa bhat karo lo wo bhataga.
    Mari bhat Parveen jain (01165991705) sa huyi. Banda na bola ki sir apka file charge laga 5000 rupess laga ga. Mana wo b da diya usna bola 72-92 ganta k ander passa aa jayga.
    Time khatam 92 kya 100 sa uper ganta ho. banda k ph band . Mana kuch kar k bhat ki to uska ph pa kissi Rohit Arora (7530820425) na bhat ki. Wo bola sir tension mat lo.
    Ma karoga apka kaam. Asa karta -2 1 Month ho gaya. fir unsa kha ki sir file ma Error hai isko hatna k liya 15000 reupess aur lagaa. Mana wo b da diya.
    Rohit Arora na bola ki mujha apna Biwi aur Bacho ki Kasam ma apka kaam 7 din k ander karoga aap passa jaam karwa do.
    Passa jaama huya uska 7 din baad uska koyi sath wala bola sir unki to wife aur bacha ki mar gya. mujha sun kar afoss huya ki ho sakta hai mana uska ghar k address maga to
    wo b galat diya sath ma Mobile no b jhuta tha. fir kuch din baad mari bhat Meenakshi Shram (7532025158) sa huyi jo apna aap ko had bhatti thi . usna bola ki sir aap tension
    mat lo ma apka kaam 3 ganta k ander karogi . Lakin apko jada time ho gaya hai isliya late fess lagti hai. mena manna kar diya ki mara pass passa nahi hai.
    Usna bola ki sir 30,000 rupress ko si badi bhat hai. mana kha nahi hai mara pass. uska Phone 7532025158 is number sa boli ki sir 1 kaam karo aap 10,000 dal do baki 20,000
    ma dal dati ho. apka passa 6 baj to aa jayga agar aap 2 baja tak passa lagta ho to. Mana office sa passa uddar la kar laga diya. fir kya 6 baja agal din abhi tak us ka 6 nahi baja.
    Fir 3 din baad unhona mari file kissi k sath joined kar di kisi ladis k sath ki apka dona k kaam 1 sath hoga. fir mujha bola aap shadi shuda ho mana bola ki nahi to unshona bola
    file alag karwana k 15,000 rupess laga mana wo b da diya. Ab jab passa dana ki bari ati hai to Phone pik nahi karta hai.

    Mara friends , Brother & siste , Mother & Father

    Agar apko kissi PNM Services sa ph aya ki apko hum Loan dilwa daga to bagwan k wasta mat karna kuch asa jassa mana kiya hai.

    Agar aap mari kuch Help karna chata hai to Call kar sakta hai. (Passo wali help nahi) . jassa kuch Idea in sa ko sabk sikna ka jis sa mara passa wapis mil jay.

    Thank You

    Name – Suraj
    Mob – 8860020557, 9958584668

  137. Hi All,

    Thanks for your comments, I received the same call and they asked me to deposit 10% of the loan amount and i am planning to buy a car and i want a loan for 400000 and thanks for saving my money.

    Now we have to decide how can we return your money, any one have any idea how could we get our money back ?

    Regards
    Sunil Suman Tiwari
    9811322441

  138.  Avatar
    Anonymous

    I also received the call from 011-66132300 regarding same from Shreeram finance. she was offering me person loan at the interest rate of 5% but i ignored that call because i knew that’s fraud call because that’s not possible.

  139. Dear all,

    who are cheated by PNM Service leave your no at site i will tell you the way to get refund.I will call you up discussed the details & then will tell you the way…

    vijay…..

  140. Rajender Singh Avatar
    Rajender Singh

    Dear Vijay

    Please Tell Me who get refund My No. 9999530969

  141. Asa fraud mara sath b huya hai. pls mujha mari help karna.

  142. BRIJ MOHAN THAPLIYAL Avatar
    BRIJ MOHAN THAPLIYAL

    SIR.MUJHE V AISE HI CALL AAYI THI ISS NO. SE – 7053506409 MR SAMEER AUR ISS NO SE-911166132300 MR RITESH AUR 50000 JAMA KARNE KE LIYE KAHA GAYA HAI AVI WO MUJHE A/C NO. BHEJAINGE CUSTMER NO- YE DIYA HAI-01165991701 ISS NO PAR AVI V BAAT HO RAHI HAI KYA ISS NO KO TRACE NAHI KIYA JAA SAKTA KYA ?

  143. dear laxmi & Brijmohan,

    Please share your contact detail…I want your support to crack this nonsence.

    Dear All Please share your contact setails to stop this nonsence…

    Regards
    Ashutosh

  144. DEAR bRIJMOHAN & lAXMI,

    PLEASE FORWARD ME YOUR CONTACT DETAILS SO THAT WE CAN FIGHT AGAINST THIS FRAUD.

  145. Dear Vijay apna contact number do.

  146. Dear all
    Friend
    Aap apna numbar sath ma dalo taki hum ek dusar sa bhat kar sak aur iska sath mil kar hal nikal saka.
    Hum sab sath mil kar inki band nahi baja sakta kya bolo dosto.

  147. HI all,

    I have also got a call for the same thanks guys I am saved. The no’s I got called are
    01126446666 and 01165150245 and a mobile no is 7503616846.
    I could find it out easily by the way they were talking and they were asking for the security deposite fisrt and then promising to give the loan.
    She was also not disclosing her office address however i called Panjab National Metlife they are anaware of any thing as such.
    Funny they are still not in jail this is India and it is great.

  148. kumar jha Avatar
    kumar jha

    I am from chennai and I also got the same call on 11th january mr. abhinash chaudhary
    (his mobile number is 9910479464 and his office number is +911165991705) called me and ask for loan and that time i need loan so i talk with abhinash chaudhary
    he say you will deposited 20000 for a insurance and against insurance i will give you loan on low rate (5 % ) and you have to deducted your 20000 as EMI , so i agree in this and 13th of january i deposited in 20000 in given account number(A/C no. 50200007706930 , account holder name PNM services)
    after 2 day i get a call from pnm customer care for confirming that amount they say you pay for holidays trip and i denied i pay for insurance then they say no first you contact that person who say about insurance , my company given only holidays pack and after it they cut the phone

    after all i call the abhinsh chaudhary then they say no no you will sure get after 15 days
    and now i am calling that number then his number is off and landline number not picking by someone

    i told to my uncle who is in delhi police they say you give me deposited slip and i will take legal against PMN services

    I have deposited slip and both contact number to do legal action the fraudi PNM services

    and i will sure give it to the NGO and consumer forum

  149. Vijay.... Avatar
    Vijay….

    Guys……

    now time has come up to end this fraud….leave your contact details as many as you can….we will surely get our money back….

    would request all of you drop your cntact details on this forum………

  150. dear all,
    i also got a call from pnm services pvt. sale fraud
    case daal raha hu

  151. Rajender Singh Avatar
    Rajender Singh

    Dear Raman Gola

    Aap Ke Case Ka Kiya Hua.

  152. I got a call from PNM SERVICES PVT LTD. Executive Mr. Rohit saxena regarding loan of 3 lac. he told me that first we do 25 k FD from PNM services on behalf of that we will give u loan. after submitted all document and check they cash to that check and for Verification and approval after 3 dyas i got call from PNM services and they told me that your loan will be dispatch in next 2-3 hr but after that They are not talking with me and no any response from there….

    Hi Team,
    Please find the below details.
    Company Branch address : A/160, SECOND FLOOR NEW MOTI NAGAR, NEW DELHI – 110015, Delhi INDIA.
    Complaint Description : As I already discribed you above. Main person in Mr. Rohit saxena Delhi branch as he told me) who is cheated to me with PNM services. usne mujhase bola ki hum aapki policy karayenge PNM services se aur wahan se folse call karwaya regarding policy there thay told me that we record your statment jisme usne record karwaya ki policy kisi bhi legal tarike se bhi cancel nahi hoga aur mujhe kuch nahi mila na policy na loan. what can i do please help me. I have no any email address or detail of PNM Services So please inform me if you can help, otherwise clealy told me then I will not deposit money in your account.
    I have Paid:Rs 40000 check with check and online transfered.
    Please help me my no. is 8800222193
    Please help me

  153. 0K
    I always with u

  154.  Avatar
    Anonymous

    i received same case with Mr. Sameer Malothra Mob. No.7053506409, isne mujhse mare sare document lekr aj apne account A/C no. 50200007706930 and ifc-HDFC 0001564 ki details send ki but by chance mare office mai friend ne pnm services Pvt. Ltd. ko google pr search kiya to mai itni sari comments dekhkr mai payment deposed krne se bach gya
    Thnaks God

  155. Hello All,

    I am Naresh. I also lost 45000. I want to inform you all that my lawyer is filling this case free of cost. And he is ready to fight for all of you also. If you wanna fight with us than call me on 9899213311 now.

  156.  Avatar
    Anonymous

    Hi Everyone,

    I am also in the same boat like you,
    I am also planning to file a case,

    Maine bhee apne kuch paise phasa rakhain hain .
    chelo case file ker detain hain .

  157. Vivek Shokeen Avatar
    Vivek Shokeen

    HI Everyone,

    I am Vivek Shokeen,
    I am also in the same boat as you my friends.
    this is the time we should file a case against to them,

    mera phee paise phaise hain.

  158. Vivek Shokeen Avatar
    Vivek Shokeen

    My Contact no is 9711703189,8373917750

  159. sayali Gandhi Avatar
    sayali Gandhi

    Hi all I m also on same boat they told me that they call from bajaj finaserv n tie with pnm as third party ask for personal lo an on rate 6.78
    Mere Bhi Paise phase hai Mr. Naresh pls contact we all come together against them for our repayment
    Pls tell the way that I got my money back we really need it

  160. I can help in refund
    lodge complaint throuh http://www.suhanicforum.in

  161. SWAPNIL Avatar
    SWAPNIL

    y police note taking any action onthis
    i also got call but i am aware of the froud
    so didnot diposite the amount

  162. Hi Vijay,

    MY name is Amit and my contact number is 7720081663, Do let me know how refund can be done

  163. I am writing not about the actual company in question, but to warn people about the fraud company Click2Complain, they have their own boys who like assistants of a snake oil salesman keep posting miracle evidence on their behalf on every consumer complaint forum, but let me tell you the truth, and I have all the evidence and I am still fighting with them on their Facebook Page, this fraud Legal Assistance online company Click2Complain has taken more than 8k INR from me as legal fees, processing fees, lawyer charges and what not, and all that through recorded NEFT transactions, but in the end it has been admitted by them that they have done nothing at all and they have sacked the staff that siphoned off that much money from me, and promised to refund me the money too, but since then it’s been about 2 weeks now, no refunds, nothing. I am sorry about myself, almost ashamed at being cheated like this by a cheap fraudster that would do nothing better than cheating people in petty amounts such as 2500, 1500 etc! Such scum companies are making the possibility of real companies that want to do online business difficult. Please do not rely on them at all, go directly to CORE or other government appointment customer complaint redresssal systems, I wish I did that earlier. I was almost on the verge of lodging serious complaints against Click2Complain with the Cyber Crime Cell, Delhi Bar Association against the Advocate who runs this dubious firm and send letters to CBI,ED too, but then they called and I though they might have understood their guilt and are going to make amends. But I think I was wrong, these are cheap frauds and would remain to be cheap, and I’d once again have to take all the trouble of lodging all the possible complaints at all places that would fore them shut shop now, trouble for me yes, but I’ll do it to see the end of Click2Complains fraud forever.

  164. Dear sir
    Maine apne a/c 1211001500729764 AUR apne friend ke a/c 1211001500732139 me mobile banking ki seva li thi aap mere mobile 9917728314 par fhir se ye service ko add kar dijiye thanks

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