Dear Sir, I want some personal loan and through their website I contacted Mr Razzak (07409444xxx) and he introduced himself as MD of the company and asked me to come with my docs along with Guarantor. I met him on 5th and he confirmed that all docs are in order and after some formalities I will get loan of 8 lacs . He also told me that I was entitled for 20 lacs. I paid Rs 3500 as filing fess, and after ward Rs 21000 as processing fees. Some inspector come to the guarantor and asked him to signed the papers with includes some declarations which the guarantor signed. After that I kept calling and visited 3 times to their office and every time i was given assurance that loan amt will be released… One day I have been told that their committee of advocate has rejected Guarantor and I was consoled which was totally shock to me… It is already more than a month I have been calling to Mr Razzak but he not attending my calls.. Through some consumer compliant website I came to know that they have cheated many more person and working in fraudulent manner and with above modus operandi, They are running this racquet and Mr Razzak, Mr Sunil, Mr Singhania alongwith other memeber they are luring the innocent citizen into their web for easy money making request to kindly intervene in the matter Giving below their details Corporate Identification Number U93030UP2011PTC045163 Name SWARAJ MONEY SOLUTIONS PRIVATE LIMITED RoC RoC-Kanpur Registration Number 45163 Their direct or names are Mr Shah Abbas , Director Mr Ashraf Abbas, Director Thanks & regards, Subhash Kumar 9716003xxx

Pls ask these people to refund my Rs 25000/-

Complainant Information
name- subhash