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FRAUD FINANCE COMPANY

I am Manjunath Anniah from Krishnagiri Dist, Tamilnadu, posting this complaint in detail, so I kindly request you to resolve this issue at the soonest time as I am both mentally and physically suffering a lot due to this fraud finance company.

I am a consultant in agri sector and I used to get more queries related to financial arrangement, so I made an online enquiry and I received a call by stating a private finance company from ajmer, rajasthan arranging finance with low interest rates with easy documentation. I asked him about my part and they issued a letter stating to act as an agent for that company and I will be paid a commission after the completion of one file, but till date they never paid a single penny to me, on 12th May 2018, they issued a letter to act as an agent and I stated referring the customers to the company and completed all the formalities instructed by them with full documentation, it’s now getting 7 months completed and till date even for a single file they didn’t made a finance, 100% fully submitted files by completing all formalities five numbers, two files are pending, one file is under process, now they are saying some or the other reasons and dragging the issue, all the customers are coming to my home early in the morning and asking to return the paid charges or to get the loan disbursed, I have all the photostat copies of every correspondence and the full bank details for the amount totally paid to two different accounts with the same company name, it comes around 8 lakhs (including my personal and travelling expenses), now my position is like do or die, so I kindly request you to resolve this issue immediately and do the needful by saving my life.

My customers Name and amount paid to the company:
1. Mr Rafiq K – 7,000 + 3,00,000 = 3,07,000 (Full Process Completed)
2. Mr Krishnan N – 3,500 + 1,18,000 = 1,21,500 (Process Pending)
3. Mr Pushparaj M – 3,000 (Process Pending)
4. Mr Muniraj M – 2,100 + 15,950 = 18,050 (Full Process Completed)
5. Mr Shanavaz D – 5,000 + 1,18,000 = 1,23,000 (Full Process Completed)
6. Mr M G Mohan – 2,800 + 30,950 = 33,750 (Full Process Completed)
7. Mr Manjunatha S – 4,200 + 65,950 = 70,150 (Full Process Completed)
8. Mr Sridhar Ramareddy – 6,000 + 75,000 = 81,000 (Under Process)

Total Amount Paid : 7,57,450

Note: I have and can provide all the bank transaction details to which the amount had been transferred to their accounts.

Company Bank Details:
1. Capital Solution & Consultant
Account Number: 1520050003742
IFSC: UTBI0AJM569
UNITED BANK OF INDIA, Ajmer

2. Capital Solution & Consultant
Account Number: 060561900000516
IFSC: YESB0000605
YES BANK, Ajmer

The full details of the company are as follows:
Name of the Company: CAPITAL SOLUTION & CONSULTANT
Address: #602, 1st Floor, Near Ram Bhavan, Lohagal Road, AJMER – 305001 Rajasthan

email: [email protected]
[email protected]
www.capitalsolutionsconsultant.in

Contact Numbers:

Mr Neeraj Chouhan (The General Manager) – 9116630688
Ms Deepali Goyal (Regional Head) – 9116639898
Mr Karan (Legal Department) – 9116639899
Mr Vinod (Executive) – 9116639897
Mr Rajendar Singh (Executive) – 9116639896

LandLine Numbers: (0145) 6620201, 6620202, 6620205, 6620206, 6620211

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