Ginni Enterprises Finance Pvt. Ltd. Fraud Loan

Sir/Madam
The person who contacted me for loan approved, Mr Goutamji,mob no.87438 25406,a also sent approval letter through Mail I’d is [email protected] instructed to deposit the said amount time to time . I deposited the total amount 27100/-.Now that fellow did not pick up my phone.The account details are as follows in which they instructed me to deposit are Mr. Vikas Aggarwal BANK- Union bank AC no- 532802010012090 (saving) IFSC CODE- UBIN0553280, GINNI ENTERPRISES finance pvt. Ltd.
1/10 Manik House, Shivaji Marg, Azad Nagar, Andheri West Mumbai-400053 (MH) P.H -08743825406,08599043307
[email protected]
Regd. No.RBI/KFFG/L-654652432/2018
NBFC/KFFG/R-############

Dear sir / Madam
Ref. Youâre Account for P.Loan from GINNI ENTERPRISES PVT. LTD. Application No. KFFG/2011/PL/542
Sub:- Please remitting your caution money
It is hereby to inform you that our company legal management opinion is your caution money is
compulsory to be remitted by your side. We have received locking charge + agreement fee 15,700
(Fifteen thousand Seven hundred only). Locking charge (3,850) as refundable. The caution money
10,000 (5% of Loan amount ) and we take 1,500 as a demand draft charges after paying the charges your
disbursement will be held on 02/05/2018 at 12.30 pm by us. We take only for that if any miss happening
with our team in the travel. After that your disbursement must be done by our company in 48 hours. Itâs
the insurance of your money and our team. Your caution money is refundable except demand draft charges.
Yours Truly,
GINNI ENTERPRISES PVT. LTD.

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