club citi future club Delhi - Iam not satisfied with behavier of caller & fraud
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Complaint by: amol on January 10, 2014, 4:54 pm in Loans All

Miss Natasha Kapoor & Mr Akhilesh Shriwastav calling from following nos. & saying you require a loan & bajaj finance providing a loan from low rate of interest like 0 to 6 %, if you are the member of CLUB CITI or FUTURE CLUB . the membership or ragistration ammount of Rs 14100 for CLUB CITI & Rs 11999 for FUTURE CLUB these ammount trasfer for the ragistration in the accounts for CLUB CITI , Axis bank A/C no. ********515576 & for FUTURE CLUB, Yes bank A/C no 0014********820 but , the consumer donate the above ammount after cerditing the cheque or Demand Draft to these accounts no calls receiving from them & no call back to consumer. All these are the fraud case, fake account but ordinary or comman man suffering from these type of fraud & the status of bajaj finance is also disturb please take the action against these type of people & call numbers All numbers from i am suffering a problem given below.0111********, 0111********, 011130764275, 011130764224, 011130764228, 011130764231, 011130764252, 011130764272, 011130764275, 011130764240, 011130764247, 0********52, 0********35, 0********94, 0********38, 0********70

Complainant's Goal: Take action against these member & these caller group caller numbers
Complainant's Target: club citi & future club Delhi
Complaint Location: IndiaMaharashtra
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Recent Comments
25.
Tue, 08 Jul 2014  bharat lone

this is fake no pls take action anushka********57

24.
Mon, 23 Jun 2014  Ish Paul Singh

I also got calls from the same company and was asked to deposit 20000 rupees as security amount and was told that they would arrange loan from Citi Bank. Calls I got was from one Ms. Heena from numbers, 0********94,1133146763. Account numbers provided by them were yes bank account number 0014********820,
HDFC bank 50200001718847. Please look into the matter

23.
Thu, 05 Jun 2014  22 g

I got the call and I am gonna fcuk them now.
punjabi way

22.
Wed, 14 May 2014  Dhanraj Verma

i am interested of loan 3.00 Lakh bajaj finance a loan rate of interest like 0 6 %,

thank

21.
Sun, 11 May 2014  kunal mhatre

hi evn i had got stuck with them recently

20.
Thu, 08 May 2014  Vishal

I got call from HDFC bank/Futureclub india Representative 3 months back & he have asked me to give Rs.20,000 cheque against Futureclub india for Personal loan of Rs.20,000/-

I have sent cheque 3 months back but there was no reply from Futureclub/HDFC bank. So i sent mail to info@futureclubindia.com to cancel my membership which was need to take loan as per Mr. Vishal Mehra.
Then i got call from Mr. Vishal Mehra Loan Manger (********74) & he said dont cancel it otherwise you will not get the loan & send mail to us that you want to carry forward with membership so your loan will pass & he said you can return the Membership kit once you received it dont use it & return it to Future club Add. i.e :- 5A/14 Above Malik Jwellers 2nd floor Tilak Nagar Near Subhash Nagar Metro station Opp Pillar No 487.
Pin 110027. So i sent all my kit on 13th Mar via Professional Courier docket no. :- VPL118957350 which they have received on 15th Mar 2014.
Till now there is no response from Futureclub india.


Now i am in touch with several Victims of Futureclub India , I am going to file FIR against this company in Malwani Police station Malad W, If anyone want to help us then pls get in touch with me.

Regards,
Vishal
+********7024.
vishalsail08@gmail.com

19.
Thu, 08 May 2014  Vishal

I got call from HDFC bank Representative 3 months back & he have asked me to give Rs.20,000 cheque against Futureclub india for Personal loan of Rs.20,000/-

I have sent cheque 3 months back but there was no reply from Futureclub/HDFC bank. So i sent mail to info@futureclubindia.com to cancel my membership which was need to take loan as per Mr. Vishal Mehra.
Then i got call from Mr. Vishal Mehra Loan Manger (********74) & he said dont cancel it otherwise you will not get the loan & send mail to us that you want to carry forward with membership so your loan will pass & he said you can return the Membership kit once you received it dont use it & return it to Future club Add. i.e :- 5A/14 Above Malik Jwellers 2nd floor Tilak Nagar Near Subhash Nagar Metro station Opp Pillar No 487.
Pin 110027. So i sent all my kit on 13th Mar via Professional Courier docket no. :- VPL118957350 which they have received on 15th Mar 2014.
Till now there is no response from Futureclub india.


Now i am in touch with several Victims of Futureclub India , I am going to file FIR against this company in Malwani Police station Malad W, If anyone want to help us then pls get in touch with me.

18.
Fri, 25 Apr 2014  Manesh

I also got call from citibank I have also given cheque of Rs. 50,000 are they really fraud ?

17.
Tue, 15 Apr 2014  prakash shinde

Future Club h-14 kailas park kirti nagar red light new delhi Pin code 110015. this Is Fraud company in delhi. Loan provide coment & 400000/- rs loan provide & 60000/- rs check recivide fruture club then cleariation of check any person not attened call.



Pl Request to All India Person Future Club Company Is Fraud & Chitter Company

16.
Tue, 01 Apr 2014  Nilesh

Would like to know why the above complaints are not taken any action. Are the Police department are waiting for the remaining public to become a fool

15.
Fri, 28 Mar 2014  Navin

People please be aware of this call,

I got the same call from Mis Prachi, Mr. Rohit Sharma saying LIC would offer a bonus to me on my policies and for that I have to pay 19500/- by the cheque in which 19000/- will be refunded by cheque and 500 will be charged.

Fortunately I recorded their call and get it validated from LIC

I had enquire with the LIC and they had noted the numbers of these guys and they assuare that they will going to take action against these.

14.
Wed, 26 Mar 2014  Sidhesh

The email received from Future finance.



Dear Mr. Sidhesh,
Please check your Loan EYI and terms & conditions:
Loan Amount: Rs. 25,00,000
Tenure: 05 years
Interest Rate (%): 0
EYI: Rs. 5,00,000

I want to inform you that we are from Future Finance Ltd. and we are providing you loan at the rate of 0% rate of interest annually. Your loan will be sanctioned from our Non-profit Organization i.e. Future Club. As per our terms & conditions, following documents are required:
1. PAN Card.
2. Address Proof.
3. Two Recent Color Photographs.
4. A cheque drawn in favour of Future Club.
5. A cancelled cheque for ECS (Not mandatory).

Loan Procedure:
It will be an unsecured loan. The loan will be provided against an insurance policy of your name. The nominee of this insurance policy will be our company, i.e. the beneficiary of this policy will be our company. All the dues of the insurance will be borne by the company itself, i.e. annual premium will be paid by the company.
At the time of maturity of the insurance policy, all the amount (policy amount including yearly interest, loyalty bonus) will be credited in the company’s’ account. No share of this amount will be given to you.
You will receive the Loan Agreement and Policy papers within 72 hours from our side. You have a right to examine these documents for 15 working days. As the policy owner, you are allowed 15 days from the date you receive these documents to examine its provisions and to return it to an office of Future Generali Life Insurance Company if you do not find it satisfactory. If you return it to us within this 15 day period, the policy will be deemed never to have been issued from the policy date and any installment amount paid will be refunded to you.

Terms & Conditions:
1. I/We shall advise the bank in writing of any change in my/our Residential or Employment address.
2. Please credit all sums received by you in either or all the names of this account.
3. You have to pay 5% of your loan amount i.e. (Rs. 1,25,000/-) amount of money in advance which will be adjustable in your any one of the annual installment.
4. Your loan amount will be credited in your account within 7-10 working days.
5. I/We confirm that the funds shall be used for the stated purpose and will not be used for speculative or antisocial purpose.
6. For initial 04 days, your loan procedure will be processed by the corporate office in Delhi, after receiving the signed loan agreement from your side; your file will be forwarded to our nearby regional office in your state.

NOTE: Dear sir, you cannot reply on the email address for security reasons, as all officials mails are being tracked by Income Tax Department.
Thanking you,
With Warm Regards-
Vijay Verma
Future Finance Ltd.
+91-********45
Add-H-14
Kailash Park
2nd floor
Near Kirti Nagar red light
New Delhi-110015

13.
Wed, 26 Mar 2014  Sidhesh

I have received a phone call from Future finance assaying will give me 0% loan , I will have to pay 1.25 lac advance which will be later deducted during repayment of loan.

I asked for email and to my surprise I received the same .

The phone is from same no as kundan.
+********0150.

The email is from vijayverma@futurefinance.com

12.
Tue, 25 Mar 2014  ISHWAR SINGH

THEY ARE TOTELY FRAUD PERSON AND IF ANYBODY RECEIVED ANY CALL IN FUTURE HE MUST REPORT THE MATTER TO POLICE IMMEDIATELY.... AND CONTACT TO ME ********88 REGARDS

ISHWAR SINGH

11.
Sat, 22 Mar 2014  ajeet

I hav recieved calls from above numbers n same person...mentioned in all complaints....for me they hav taken 5L fr regiastration and TDSamount...and demanding 4L for advance EMI..fr giving me a loan of 1,40,00,000..they say tht this is an non profit association an RBI hav santioned my loan and RBI is demandig advance emi as loan amount is big..i dnt hav any santion letters nor payment receiots...i cant understand why they deduct TDS wen i havnt rec any amount as loan...and if i dont pay extra amount in 3days all my money which i paid will be lapsed.nor i can cancel my loan application ..nor i can reduce loan amount ....this is really a big fraud done with common people....we really need to bring this fraud people to public and take action against them......

10.
Fri, 21 Mar 2014  arravelli

I RECEIVED CALL FROM ********25 ANUSHA ,OFFERED ME LOAN @ 9% AND TOLD TO MAKE THE CHEQUE AMOUNT 10% OF LOAN AMOUNT IN THE NAME OF FUTURE CLUB. PLEASE TELL IS IT FRAUD ?....

9.
Thu, 20 Mar 2014  Kashyap

I received a call from ********03 and ********25 Sonia. They have already taken a cheque of 30k and called me and registered on Future Club etc etc. Now they are asking for 20K trasferred to same above mentioned account. Is this still a fraud?