self employee - cheatting loan froud
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Complaint by: janasbs on July 15, 2011, 4:44 pm in Loans All

Sir ,

I am self employee, Planning to do a low budget film in Banglore
for last 1 month I was trying to get some loan from banks but not successed as i have shortage of fund for my film production, for this purpose I tried to get some loan a private lender then I applied in internet and respose to that one person called me, telling his name as dhanjaya, (dhananjaya54@yahoo.in )

looks like local karnatka person and offer me a loan amount of 5 lakhs on monthly interest rate of 1 % , he asked me for submit all the papers like id proof and adress proof ,bank stme etc and later he gave me a check of 3 lakhs ruppes will get cash in that his financer his name called keshav murthy is waiting in balance cash of 2 lakhs i will get in 15 mints, and mean vile will type the agreement of loan, i will meet in after 1 hr. he told and took all documents and blank cheq. 3 nos. after one hr. i m tryed to trace him his phone was switch off and his financer keshavmurthy ph. no. aslo switch off. after 2 hr. i realised and called to my bank just 10 mints back one guy rupesh draw Rs.30000/- in my account. and i dit put his cheq. of Rs.3 Lakhs keeping with me. if any one found like this SORRY BEFORE FOUND OR APPLY LOAN PLS ENQUIRE AND PLS CROSS CHECK HIS FROM REPUTED COMPANY OR BANK...

AND IF ANY ONE ASKED BLANK CHEQS. BEFORE LOAN SACTIONED PLS INFORM POLICE STATION AND PUT MY REFERENCE AND ONE OF GUY MR. Neeraj Choudhary ALSO SAME CASE,, I JUST SAW HIS COMPLIET IN THIS WEBSITE...

PLS IF YOUR FOUND ANY SUCH LIKE PERSON INFORM ME 0********46

pls find above send person and track him

this is for police

THKS
JANARDHANA
janardhana333@rediffmail.com

Complainant's Goal: avoid such supid froud
Complainant's Target: self employee
Complaint Location: IndiaKarnatakaBangalore
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Recent Comments
3.
Sat, 06 Aug 2011  SUBRAMANIUM

and 1 more thing .....that fraud also can go for leagal help telling that u people cheated him as he is having ur blank cheques.....it will be very difficult to prove in court that u gave cheque for loan purpose.if u need any help pls contact me through my e mail id

2.
Sat, 06 Aug 2011  subrananium

YOU COULD SEND A LEAGAL NOTICE BY BOUNCING THAT CHEQUES . . .AM NOT UNDERSTANDING WHY U PEOPLE NOT DOING THAT WHEN YOU ARE INNOCENT.......AS AM ALSO A LAWYER....WHEN U HAVE EVIDENCE...U CAN DO MUCH MORE THINGS

1.
Fri, 15 Jul 2011  Message from iComplaints.in Helpdesk

An email communication has been sent to self employee on July 15, 2011, 4:44 pm