From,

Dani Thomas
Anugraha Gents Hostel
Maruthinagar
Madiwala
Bangalore-560068

Sub: Cheating Case Complaint Against Srisumangala Finance Karwar


Respected Sir/Madam,

I am Dani Thomas writing this email to set a complaint against Srisumangala Finance Karwar on account of a cheating case (: http://www.srisumangalafinance.com/ ).

As a result of personal loan request I have registered in one online site on 11/02/16, I received a call from the number +91 ********70 ( Name said Mr.Keshavram) and email from Mr. Ashok Kumar from the email id srisumangalafinancepvt@gmail.com with loan details.( E mail copy attached below).

Based on their promises and commitment the next day, I sent the soft copies of my personal documents and I have transferred Rs.1500 for documentation charges, Rs. 2000 as processing fee and Rs.1500 for DD charges (Total amount Rs.5000) to the account number has given by Keshvram. Acount number details are following..
Name : Sundar
Bank :State Bank Of India
Account No: 31546507236
Branch : Suramangalam
IFSC Code :BIN0010501


After that whenever I calls the same person, he talks in very arrogant and not giving any proper reply about the loan disbursement .I came to know this people already involved in many cheating cases ( bad reviews found out against them in their Just Dial Sathyamangalam address page)

Request you to take action against this company based on this complaint for preventing them further fraud activities.

Yours respectfully