Capital Finance Complaints & Reviews
Posted On: 26/07/2016
By: Subrata Mukherjee
Dear,Sir/Madam,
The complain is about the fake loan disbursing company called Capital Finance Ltd. and the persons involve are Mr.Vishal, Mr,Manoj Kumar Sharma Mr. Ram Prakash and Mr.Yadav Kalra Mr. Sudhir Joshi.
The amount they have fraudulently taken from me is Rs.62,646/- which I want to get back.
I have the bank receipts of Rs.62,646/- and the account detail of the persons respectively in AXIS BANK,Geeta Colony,Delhi,in the name of Mr. Manoj Kumar Sharma and in HDFC BANK, JANGPURA Br. in the name of Mr. RAM PRAKASH.
Detail of their contacts :
Ms. Vishal – +91-9654904992
(No. Register also United Finance Ltd in True Caller)
Mr.SudhirJoshi- +91-08860764695
Mr.Yadav Kalra- +91-07503965526
Acc. detail of Mr. MANOJ KUMAR SHARMA in AXIS BANK :-
A/c no. 914010036327349
IFSC – UTIB0001104
Br. – GEETA COLONY
Acc. detail of Mr. RAM PRAKASH in HDFC BANK :-
A/c no. 50100102032891
Br. JANGPURA, DELHI-110014
Mail Id – [email protected] & Email id : [email protected]
The story goes like this….
I got a call from Ms. Vishal for getting me a personal loan of Rs.5 Lacs under PMEGP funds. They told me to submit some personal documents like Address proof Voter I’d card and 12th pass Certificate and Adhar card and One Photo. After that, tells me to submit Rs.2500/- for Project report which is charge for CA. I have diposited to Rs.2500/- on 1st July to MANOJ KUMAR SHARMA’ Bank account After that my verification done on 12th July and he confirmed me Amount will transfer on 15th July and he asked me to mail my Bank account and address to my loan agent Vishal in Capital Finance. And received a Collateral letter or sanction letter through mail from Vishal on 13th, and written on letter as a Collateral money Rs.25000/- need to diposited. And I have diposited on 14th July to MANOJ KUMAR SHARMA, Bank account as per Vishal’s instruction. And my PMEGP collateral letter reference no is MPEGP/DKYC/DO/2016-2017/9884. On 15th senior executive who tells me to submit Rs.22746/- for advance 6 EMI diposited to RAM PRAKASH account and I have diposited as per Vishal. On 16th July received a call from SUDHIR JOSHI, he said me Rs.12400/- for RTGS purpose need to submit to RAM PRAKASH bank account.And confirmed me all the money refundable. I do deposit both the amounts.And now he said me for commission they are required Rs.8000/- which is I don’t have. And i request to them Vishal and Sudhir Joshi to cancel my loan and refund my money. But they are replied me without submit the commission money they can’t refund it.when the loan is disbursed through local DIC office. Then I sensed something fishy as till then though there were sense of doubt in me but somehow they were able to convince me. These whole thing happen in the period of July 1st to July 16th 2016. Now I want my money back and punishment to the cheaters.
Myself – Subrata Mukherjee
Contact No. +91-9836468245
Mail Id – [email protected]
