RS.9,50,000/- FRAUD BY PRIVATE FINANCE CO NEW DELHI

Location/place: HYDERABAD ANDHRA PRADESH

Name of company/service: VERSATILE FINANCE CO NEW DELHI

Location/place: HYDERABAD
Name of company/service: VERSATILE FINANCE CO NEW DELHI
RS.9,50,000/- FRAUD BY PRIVATE FINANCE CO NEW DELHI
OthersSeptember 16th, 2012
Location/place: HYDERABAD
Name of company/service: VERSATILE FINANCE CO NEW DELHI
Location/place: HYDERABAD
Name of company/service: VERSATILE FINANCE CO. NEW DELHI
We have applied for a loan for purchase of power plant near hyderabad for rs 22 crores to versatile finance co. new delhi
on their request we sent rs 9,50,000/- in 3 instalments to their a/c no. 910010031815971.,at AXIS BANK in NEW DELHI in the name of Mr. Gautam Banerjee (1) rs 2,00,011/- on 29-09-2011. (2) rs 1,00,000/- on 03-10-2011 and (3) rs 6,50,000/- on 24-10-2011
TOWARDS loading charges / processing charges / upfront fee / legal fee etc. etd. till now they have not disbursed us even a single paisa of the loan amount. i request your goodselves to help me recover this amount as early as possible
THE PERSONS INVOLVED IN THIS FRAUD ARE:
1. MR GAUTAM BANERJEE
2 MR UMA SHANKAR BANERJEE
3. MR GHOSH BABU
regards,
Mrs. ANJUM TALATH
7207165401


Comments

One response to “RS.9,50,000/- FRAUD BY PRIVATE FINANCE CO NEW DELHI”

  1. My family too has been duped by a Gautam Banerjee in Mumbai. He is currently absconding. Is this person fair, about 5’10” in height and a very smooth talker? To my family he posed as an experienced marketer and solicited deposits

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