Gagan finance - Fraud BOB Cheque Cloning by Gagan finance
Contact Complainant     1595 Views     Report Spam  
Complaint by: Dravya Raj singh on September 9, 2014, 8:10 pm in Banking and Finance

Dear Sir,
I DRAVYA RAJ SINGH applied a Marksheat loan from gagan finance(263 maharaja place sct 10 dwarka new delhi ).
i talk mr. Ashwani mob (********57,********13 ).Ashwani says you have BOB , PNB acount.ASWANI SAYS you want loan then
you have BoB ,PNB acount then loan has process. I say i have BOB acount.then he say you talk my senior AJAY Agrawal MOB-
( ********89 )he says you send all document by email.I send all detail send by email .Few day he call me.he says your
10 lakhs loan has apporoved .And your loan amount 10 lakh rupee Cheque photo copy send your em ail id.Then he say you give
me 20 rupess BOB Cheque.and you show 73000 rupee show your acount then loan amount has been send by speed post.then Aman patap
singh mob (********62) Come in kanpur date 6/07/2014.I give 20 rupess BOB Cheque.then Employes says you show 73000 amount show
you acount .i deposite 73000 amoun in your bob acount.then 10/07/2014 73000 rupees Debit my acount by Cheque.i give Aman patap
singh 20 rupees Cheque.same Cheque no 000003 debit 73000 acount .amount trasfer by gujrat BOB acount.shashikant raojee patel mob ********22 Vadodara branch .
he says 20 Cheque bob 48000 rupees transfer in Gujrat Acount........
Bank of baroda not coprate with me.branch manager says Are you have photocopy for 20 rupees Cheque.He said to you not Never come back in branced i will closed you acount .He afraid me....?

Name Dravya Raj singh
Mobile no.********88
acount no- 0********10533
acount Branch- Sisamau Kanpur 208012

Complainant's Goal: Case Is BOB Cheque Cloning by Gagan finance
Complainant's Target: Gagan finance
Complaint Location: IndiaUttar PradeshKanpur Nagar
Would you like to Comment on this Complaint?
By clicking "Post Comment" button, you agree to our Terms of Services and Privacy Policy
Recent Comments - 0 comments posted!