Sundaram Finance - Fraud By Sundaram Finance Ltd employee
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Complaint by: Dravya Raj singh on September 12, 2014, 11:36 pm in Loans All

Dear sir,
I am DRAVYA RAJ SINGH applied a Marksheat loan from Sundaram Finance Ltd.One day Compeni employee call me Rani Kalra( Nidhi ) Mo-(********37,********27,********01,********19 ) I Am Rani Kalra( Nidhi ) sundaram Finance Ltd. And he says ......
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We are providing you any type of loan though P.M.E.G.P scheme
web site - WWW.PMEGP.COM
* That's a government scheme
* Loan amount -1 to 50 LAC
* Rate of interest - 4 % yearly
* Subsidy -25%-35% for a loan amount
* Return time - 3 to 11 year
* Starting six month no installment no interest
Document list 1. I.d proof
2. Add proof
3. photo
4. 10th-12th marksheet
File charges - 1 to 5 lac = 2500
6 to 25lac = 5000
26 to 50lac =7500
sir we are making your project file and mention your quotations that
file make C.A.and after loan 5% commition in loan amt If you want to
take loan.
Thanks and regard's
Nidhi
Sundaram finance company---------------------------------------------------------------------------------------------------
you send all document in Compeni Email Id- sundaramfinance90@gmail.com ,shivfinance12@gmail.com
I send all document this email id.Then Rani (Nidhi) Say me Talk to my senior employee Sunil yadav Mo-( ********16 ).Sunil Said to me You 8000 rupees Transfer in my acount.For File Pocessing Fee & approvel fee.Sunil yadav send Axis bank Acount no by sms.Axis bank AC-(********2846674 ) Acount name -Sunil kumar.I send the mony by his Axis bank AC 2 times.First time i send 3000 rupees in Axis bank AC-(********2846674 ) Date 31/07/2014 by deposite Axis branch(Arya nager kanpur ).Second time i send the money 5000 ruppes n Axis bank AC-(********2846674 ) Date 03/08/2014 by deposite Axis branch(Arya nager kanpur ).Then i Tansfer total amount 8000.I call sunil yadav, rani kalra but some moble num swich off & some numbers call rejected .I have Recipt of Deposite amount.
Please Sir help me I woried 2 months.but my problem not solve.
Name - Dravya Raj singh
Mobile no. ********88,********18
Adress- 25/5 Chak no 9 Benajhabar Lebar Colony Kanpur 208002

Complainant's Goal: Fraud By Sundaram Finance Ltd employee (Rani Kalra( Nidhi ),Sunil yadav
Complainant's Target: Sundaram Finance
Complaint Location: IndiaDelhiNew Delhi
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