NRI FINANCIAL SERVICES PVT. LTD FRAUD – Fraud Laon provider NRI FINANCIAL SERVICES PVT. LTD

One day I got a call from NRI Financial Services Pvt Ltd. and they offered me a loan and I said I don’t need it as of now. But after few days my sister marriage finalized and I called them and asked for personal loan of Rs. 1, 50, 000/-. I provide all the documents and they verified and told me that your loan will be passed easily. After two days they asked me to pay their file charge and I paid Rs. 2809/- as suggested then after verification is done they asked me to pay Approval charge as my loan is approved now and I again paid around Rs. 4200/- after that I was not getting any reply from them I was keep mailing them from my email and calling them but their employees said call on their number later as they are busy. Mr. Ishwar Singh and Ranjna was head there. As I heard Mr. Ishwar was Director and Ranjna is manager. But when I keep calling and mailing them they called and said your loan is rejected. I asked them why then they said we don’t know please talk to our legal department. I talked to their legal department (number provided by them) and they said your loan was not approved ever but then why they charged approval charges. hey are making people fool. I had booked a marriage hall for my sister by paying Rs. 10000/- and I also told NRI Financial Service the same and they said don’t worry your documents are approved and we’ll disburse the amount soon. but now my sister marriage is not happening anymore. These fraud companies are playing with many helpless people life. Please do something if you can. They also told me they will return y file charge and 60% of approval charge but they send me Rs. 1405/- only which is 50% of file charge and didn’t refund my approval charge and send we already took 40% of approval charge from you ad as per rules it is not refundable. This is their office address: NRI FINANCIAL SERVICES PVT. LTD. Corporate Office: 603, 6th Floor, Best Sky Tower Group, N.S.P Pitampura, New Delhi-110034 Tel:- 011-45054697/4 Thanks, Vikram

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  1. Date:18.12.2013
    APPLICANT NUMBER:2011 APPLICANT NAME
    VIKRAM SHARMA
    NOTE:
    ON VISIT VIKRAM SHARMA MEET AT HIS RESIDENCE AND TOLD THAT HE IS RUNNING COMPUTER SHOP AND EARNING RS.25000/-PM FROM THE SHOP AND ALSO GETTING SALARY @ RS.18000/-PM WORKING AS SYSTEM ADMINISTRATOR.HE IS RESIDING ON RENT THOUGHT NO RENT IS PAYABLE AS TOLD PROPERTY IS OF RELATIVE.

    NEGATIVE POINTS AGAINST VICKRAM SHARMA
    1.NO DOCUMENTARY PROOF OF INCOME OF VICKRAM SHARMA PROVIDED
    2.NO RENT AGREEMENT PROVIDED
    3.THREE DEPENDENT( WIFE AND TWO CHILDREN)
    4.SURETY IS HIS WIFE(NOT WORKING)
    5.NO INCOME PROOF OF VICKRAM SHARMA
    6.NO PROPERTY IN VICKRAM SHARMA NAME
    7.NO DOCUMENTARY PROOF OF OWNERSHIP OF M/S VANI COMPUTERS
    8.INCOME TAX RETURN 2013-14 FILED ON 19.11.2013 BEFORE ONE DAY OF LOAN APPLICATION.
    9.NO PREVIOUS INCOME TAX RETURN 2012-13 PROVIDED.
    10.VICKRAM SHARMA IS COMPLETELY FROAD CUSTOMER AS PER SEARCH BY OUR LEGAL DEPARTMENT.

    LEGAL DEPARTMENT CONTACT DETAILS:
    ANUJ KUMAR GARG & CO.(ADVOCATES)
    DELHI HIGH COURT AND SUPREME COURT OF INDIA
    OFFICE:C-167,JOSEPH BLOCK,TIS HAZARI COURTS,DELHI-110054
    TARUN GARG: 9899574563
    ANUJ KUMAR :9999310742

    WE TAKE LEGAL ACTION AGAINST VIKRAM SHARMA.

  2. My name is kailash, NRI financial services terms and conditions are strict but they approve my loan amount of Rs.5 lakh.I am very thankfull for NRI financial services and rate of intrest is very minimum.
    08588822808

    1. Hellow Vikram Sharma,

      The financial service can’t do anything upon you,but you can do many things against them,so don’t worry and go ahead and fight for justice,there are many financial agencies like this are there on internet for cheating people.You can easily file against them at consumer forum in your state,you need not to go to the place where the financial service situated,as it is online cheating you can file the case in your state.You can demand compensation of about one lakh from them for unfair trade practice or deficiency of service or illegally mishandling the people ie cheating.The forums are govt organisation with very small fees,you can contest the matter yourself without the help of an advocate.These forums are constituted for hearing the grievance of the public.So Vikram go ahead,these people can do nothing against you.
      Thanks,Hazelove

      1. vikram,

        Don’t beleive in Kailash,I think the person is belong to NRI financial service,you can also quote the words of Kailash too when filing the case,the court can verify the truth behind it
        Thanks
        hazelove

  3. VIKRAM,
    I dont know the truth about you,if you are written the things above are right and you beleive in it,then only you can file against them,I am a Govt.official working in the consumer court.Thanks
    Hazelove

  4. The phone number provided by Kailash is not working,it is switched off 24 hrs,Viikram provide me your phone numbers and details,I can help you.

    Hazelove

  5. I too applied for personal loan and for about Rs.2Lakhs, They have taken Rs.2809/- towards processing Finance charges.
    Now they were demanding about Approval charges Rs.7600/- which I didnt understand. Finance charges is for the approval and paying the amount to the lender. Then How come the Approval charges separate which I replied and asked for the paid money but even after 4 or 5 mails I am not getting any response from them. I think they are real cheaters in the name of NRI in India. They should be first arrested and legal proceedings to be open and atleast some poor Indian family people will be saved. I am ready to support any body with the proof whatever I have.

    On Thursday, 17 July 2014 11:20 AM, Ganapaty Santhanam wrote:

    Dear NRI Business Mgmt /Mr.Balwinder/PriyaGupta/Nethan,

    1. On seeing your new table which was not clearly told earlier, it looks like for 2Lakhs loan I am spending more than 10K.
    2. It looks exorbitant as the 7.5% FLAT Interest charges which is suppose to include the approval charges also.
    3. Hence I feel like it is not advisable to go on Loan with your firm at this juncture.
    4. I request you to treat my requirement stands CANCELLED and return me the possible amount I paid towards file charges.
    This is for your information and necessary action.
    Thanking you for your interest & reply.

    Ganapaty Santanam

    On Tuesday, 15 July 2014 5:44 PM, nri businessmanagement wrote:

    sir
    with you kind information you need to submit the approval charge to get the approval letter
    kindly have a look on the approval charge sheet.

    Thank you.

    On Tue, Jul 15, 2014 at 4:39 PM, Santhanam G wrote:

    Dear NRI, (Kind Attn:Ms.Priya Gupta)

    1. My Application No. NFS/253509, Date 7/7/2014.
    2. Could you pl update the status as it is already more than a week passed.
    3. This is for your information.
    4. Thanking you.