SUNLIGHT LOAN FINANCE PRIVATE LIMITED- http://www.sunlightloan.com/ Complaints & Reviews

By: CHANDAN

Recently, i registered for the loan in the sunlightloan website. They sent an approval letter of loan through mail without receiving my documents. Later, they called me and told me to send the documents with processing fees of Rs. 1000. I realized that it is a fraud company. So, i just sent my documents only. They were forcing me to deposit the processing fees. I directly told them that i am filing a case again your company. So, please confirm me whether this company is fraud or not?
The website of the company is http://www.sunlightloan.com/
Kindly check the attached approval letter that was sent by the company without receiving the any documents.


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40 thoughts on “SUNLIGHT LOAN FINANCE PRIVATE LIMITED- http://www.sunlightloan.com/ – Company is not listed under NBFC and also office location address given on the website is not valid”

  1. I am also registered for the loan in the sunlight loan finance private limited same day they sent me a approval letter & I also pay him RS 1000 fees after pay fess they call me told me GST fees is pending so you pay GST & then we pay your loan amount I think there’s type of companies are froud plz help me out they are froud or not

    1. The sunlight loan finance limited is fraud. Do not send any money to them. I also lost my money. They are also not approved as NBFC.

      1. Yes I have paid 1000rs to shiv kumar and sent documents. Now they are saying pay GST 5000 and get loan amount. What I have to do now ??

    2. Why the police are not searching them and arrest them. They can try by Drukumar kotak bank account number and ifsc is mentioned.

  2. this is froud company given wrong address im from bangalore i paid procseeing fee anf gst fee also total 11000 and asking me to pay 25000 securtity deposit i did pay any amount almost 1 month there dint not refund my amount ther dont pick the call if ther pick wil give time wil do it till now i dint recivied my refund amount of 11000 please help me out

  3. Sir mene 1000 fees DE DE uske bad approv leter mila …vo pass hone ke bad mujhe invice leter mila jisme Gst ke liye 5000 panding bola vo de diye..ab kya ACCOUNT me pise aa jyege….24 hours ka bola hai pise transfar ka….

    1. A compai Modi k nam se lutne k liy Modi ne Khola h online Appy a Modi nai nhe to Kiya h wese v bekhub bnaya wese v fek h a sunlin compni kucha to Madi nai Jan dhan kark bekhub bnaya kucha Jha online kark bhut aage bar rha h dais

  4. Yes, I have paid 1000rs and sent documents, now they are asking to pay 5000rs. There phone number 9891636621. Please do something 🙁

    1. Dear
      they are scammer , I lied that I sent my documents on Saturday when they called me on Tuesday , after 15 min. They said documents has been received , and verified and forcing me to send 1000 rs
      Totally funny , haven’t sent the documents and they received also

      Remember if they have to pay you your loan amount

      They should have deducted 1000 from loan amount
      I can provide you there number also

      And you people shouldn’t pay to anyone’s account if you are dealing with company until and unless you know them personally

      For 1000rs. No body will go to court

      But by collecting 1000 rs from 1000 people (maximum person would be illiterate , can be farmer or any one who are poor with money , in greed of easy loan amount they can send 1000 rs., And after that no one is responsible )

      So in future don’t pay advance until and unless it’s genuine and don’t pay to personal account

      They are making 1500000 lakh per month by scamming

  5. Company is totally fraud they are just taking money to innocent customer they say first pay registration amount and gst then they demand for security amount. I was following them last four month they didn’t even answer my call I have filed a case against them.

  6. 928944
    My name is Akash Verma 2 lakh loan ke liye apply kiya tha jiski main sari process puri kar di hai 1000 fiss 10000 GST payment 25000 security AMOUNT FIR bhi mujhe koi amount transfer nahi kiya gaya fir mujhe kha gaya ki payment transfer nahi ho raha hai toh aapko aapka amount NBFC ke dwara transfer Kiya Jayega mujhe NBFC form transfer Kiya gaya aur us form mai bhi 15500 dene ka kha gaya maine 15500 aur transfer kar diye fir bhi mujhe koi amount transfer nahi kiya Ja Raha hai mai rooj phone karta hu aur mujhe roj kha jata hai ki payment transfer kar diya hai par mujhe koi amount transfer nahi hua 20 dino se ye chal raha hai ab aap hi bataiye mujhe kya karna chahiye

  7. I am Ramasamy R My personal loan 100000rs approval letter is received me and iI will paid amount processing amount 1000and gst 5000 and security deposit 21000 and RBI instructions 17500rs total Rs 44500 is tfr my account to accounts manager Mr sivakumar account but not to be tfr loan amount in my bank account no buddy attand call pl check and return my amount 44500rs immedeatly

  8. Sunlight loan company is totally fake company…. I’m lost42500 money in the company and send my money shiv kumar id….please sir return my money

    1. Bhai tere ko jis number se call aaya h wo number de sakte ho kya
      Me yogesh jangid
      9928110258
      Me bhi 56500 dekar fasgya koi loan nhi hua

  9. This firm sunlight loan finance pvt ltd is a fraud and scamming company they will first call you and ask for your documents and after a few hours you will get a call from them saying that your loan application is accepted and you have to pay Rs.1000 as a processing fee, as soon as pay that they will say that they have mailed you the details and your loan is approved once you check the mail it will be a approval letter with a note saying that you have to pay Rs.12500 as RTGS GST once you done with that they will call you and say that your loan amount will be credited into your account soon as some pending paper works get completed, after all these scenario they will again send a mail with an ECS form and a note in which they will ask to pay Rs.25500 as security amount and after paying that they will say that within 2 hours or so your loan amount will be credited into your respective account. All the above said amount in my case was transferred to Mr. Rahul’s account who introduced himself as company’s (Senior Accounts Manager) After this what you will get is only excuses like NBFC server is down so that’s why it will take 1 week more to get your loan amount disbursed etc it will keep on going for months and after that when you finally cancel your loan request, they will say that as per mentioned on their website and rule of their company they will return the (processing fee + RTGS GST + Security amount) that is (Rs.1000 + Rs.12500 + Rs.25500) within 30 days of cancellation. After 30 days or in between this notice period if you call them either they won’t pick your call or they will give excuses which literally have no sense because the only thing they will say that all these issue is generated by NBFC. Now the website http://www.sunlightloan.com is blocked and all their contact numbers are switched off their contact numbers are +91-8130607674, +91-9540059336, +91-9891625956, +91-9891636621, +91-999642906.I have lost my Rs.25500 (Twenty five thousand five hundred), i request to all people out there, please beware of these scammers and fraud loan companies. They can easily try to fool the people with genuine looking website & with peoples review written on their site and approval letters with QR codes. Even the office address seems to be fake.

  10. This firm sunlight loan finance pvt ltd is a fraud and scamming company they will first call you and ask for your documents and after a few hours you will get a call from them saying that your loan application is accepted and you have to pay Rs.1000 as a processing fee, as soon as pay that they will say that they have mailed you the details and your loan is approved once you check the mail it will be a approval letter with a note saying that you have to pay Rs.12500 as RTGS GST once you done with that they will call you and say that your loan amount will be credited into your account soon as some pending paper works get completed, after all these scenario they will again send a mail with an ECS form and a note in which they will ask to pay Rs.25500 as security amount and after paying that they will say that within 2 hours or so your loan amount will be credited into your respective account. All the above said amount in my case was transferred to Mr. Rahul’s account who introduced himself as company’s (Senior Accounts Manager) After this what you will get is only excuses like NBFC server is down so that’s why it will take 1 week more to get your loan amount disbursed etc it will keep on going for months and after that when you finally cancel your loan request, they will say that as per mentioned on their website and rule of their company they will return the (processing fee + RTGS GST + Security amount) that is (Rs.1000 + Rs.12500 + Rs.25500) within 30 days of cancellation. After 30 days or in between this notice period if you call them either they won’t pick your call or they will give excuses which literally have no sense because the only thing they will say that all these issue is generated by NBFC. Now the website http://www.sunlightloan.com is blocked and all their contact numbers are switched off their contact numbers are +91-8130607674, +91-9540059336, +91-9891625956, +91-9891636621, +91-999642906.I have lost my Rs.25500 (Twenty five thousand five hundred), i request to all people out there, please beware of these scammers and fraud loan companies. They can easily try to fool the people with genuine looking website & with peoples review written on their site and approval letters with QR codes. Even the office address seems to be fake.

  11. I paid Rs 37000 I am handicapped person pls help public friends this company no 1 fraud pls kill that company staff, more person this comp cheat me.

  12. I am Yuvaraj I am applying for loan from sunlight 2lakh that person told your loan is approved you pay processing fee 1000 rs pay I will get the loan in amount transfer is 2 days after calling u pay gst amount 10000rs your loan amount transfer tomorrow and another 2day called your ecs amount is pending you pay 25000rs your amount transfer in 1 hour I am calling me. Shivkumar I am not pay cancel the loan my amount refund is told refund is 7days after one week I am calling is number is switch off please refund in amount

  13. Hello,

    It is false and Fraud company. When I applied they respond nicely n asked to pay 1000. I paid without delay to get 1 lakh lian amount. Soon after received my money they asked another 5000 for GST other charges. When I am trying to contact . Their mobile switch off. They all are loot fellows. Shame on them. Pl help me to get.back my 1000. Kindly come forward and something against this company.

    Ramesh

  14. Sunlight financial website fraud company. Pls don’t apply for personal loan. Executive,director , manager all are frad. Manager Shivakumar sunlight financial loan officer. He also loffer.

  15. Why police is not arresting these persons.
    The cheater Drukumar AC and ifsc code are mentioned.
    Cheater Name and bank account details : senior manager Drukumar

    AC : 7912022113.
    IFSC: KKBK0005295
    Kotak Mahindra bank.

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