Surya Finance Company – Online fraud about loan

Dear Concern..,

I have applied for personal loan by seeing Website www.suryafinance.in

They have said many things to pay money for sanctioning the loan. Asked money for Insurance,TDS,2 EMI’s,Bank transfer charges,NEFT & RTGS charges etc and I have paid totally 40.000/-. I have transferred to their account frequently.

Finally I came to know that its fraud.

Please help me in this issue. I know and I feel shame that being educated I was fallen in trap.
Pls help me.

Coompany Name : SURYA FINANCE COMPANY
website : www.suryafinance.in
Persons Name : Soniya,Priya, Pandey & Vijay
Bank Account : A/C – 817210310000079
Name – HEMALATHA R
Bank of INDIA

2nd Bank Account :20193076241
Name Ved Prakash
State Bank of India
Branch Delhi

Contact :-
Mobile:(+91) 07088497721 , 07088497723

Mobile:(+91) 09756212951, 07060948773
Address :-
Sco.172 Ansal Plaza, Near Osmania University Hyderabad

I have all call recording of company girl Miss soniya and Vijay
When i paid TDS that time 1 more person talked with me whom
calling himself Govt service person in Tax dept.

Krishan Kumar
7845542352

4 thoughts on “Surya Finance Company – Online fraud about loan”

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  1. Also I have applied for personal loan by seeing website http://www.suryafinancr.in
    They have saidmany things to pay money for sanction the loan asked money for insurance,TDSbank transfer charges NEFTad RTGS charges etc and I have paid totally 38000/-
    I have transferred to their account frequently
    Finally I came to know that it’s fraud
    And then they hacked my facebook account person name -,Atul Srivastava,Mukesh Kumar

  2. Thank you for sharing your story. We’re working to make markets for consumer financial products and services work in a fair, transparent, and competitive manner and your story is invaluable to that work.

    Are there others we should hear from? Forward this message to them and ask them to tell their story: https://help.consumerfinance.gov/app/tellyourstory

    If you need help, file a complaint: http://consumerfinance.gov

    If you have questions about consumer financial products or services, visit “Ask CFPB” at consumerfinance.gov/askcfpb.

    Thank you,
    Consumer Financial Protection Bureau consumerfinance.gov (855) 411-CFPB (2372)

    1. My compliant against Surya finance company, My name is Krishan Kumar, I am getting calls for new forgery can you company yea bureau, can follow up this so we can recovery the money