I had applied for a loan of Rs.2 00 lakhs after seeing an advertisement in Daink Bhaskar classified.Firstly I had called up on the phone number for more details of the company OSVALL FINANCE PVT. LTD. They said to mail the Xth marksheet & front page of my bank account passbook for loan approval. And on the same day at 4 PM , Mr. Rajkumar Sharma from the company called up and said that the loan is approved and to deposist an amount of Rs.2500/=. ( Two thousand Five hundred only ) in their lawyer's SBI account no. 20055822586, Mr.Manish Kumar, New Delhi as court fees for the loan.

As, said by the company that as soon as i deposist the money within 3 to 4 hours they will transfer the 50% of loan amount in my account and the remaing amount will be paid within 3 days by their lawyer when they will reach to my place and verifies the orginal documents and does the agreement in local court. But now they are telling that to deposit another Rs.12300/= ( Twelve Thousand Three hundred only ) as a tax against the loan amount prior to the loan.On asking to give me in writing about the same they are denying to give any written document or any phone number of their head office or email id of concerned person.Also they are denying to give back the court fees of Rs.2500/= after cancelling the loan.They are saying that to go to Chennai personally for the same.

I have been asking them repeatedly for their address but they are not providing any information rather they are threatning me. Persons involved are Mr. Rajkumar Sharma, Mr.Rajesh Gupta who as they says are based at Haridwar in company's call centre. And their MD's name Mr. Vishal Oberio based at Chennai. Company's addresse is as follows :136B, Laxmi Bai Chowk, Sitapur, Chennai.
Thus I request you to look into the matter as this kind of fraud in the name of loan is been done .And making the people fool and making a easy way of minting money in the name of RBI affialiated company.

Thanks & Regards,

Arup Choudhury,
0930133556.

Sir,

We have already forwarded this mail to our Bandra Office. So, it is requested to contact Bandra Office telephone no. is 26470707.


On 1/9/10, Rohit Nagpal <rohitnagpal123@yahoo.com> wrote:

Yes this acccount number pertains to BANDRA office.Plz help me out in this matter as this is the case of negligence of the bank. Plz tell the respective authorities to reissue the cheque as soon as possible.

--- On Thu, 1/7/10, pukrc . <pukrc@sify.com> wrote:


From: pukrc . <pukrc@sify.com>
Subject: Re: Fw: Complaint regarding my PF account no 6163/3273
To: "CSD Headquarters" <acc.csd@epfindia.gov.in>
Cc: rohitnagpal123@yahoo.com
Date: Thursday, January 7, 2010, 5:21 AM


The Code no. MH/6163 does not pertains to Regional Office, Kandivali.




On 12/21/09, CSD Headquarters <acc.csd@epfindia.gov.in> wrote:



Additional Central PF Commissioner (CSD)
Employees Provident Fund Organisation
Head Office
Bhavishya Nidhi Bhawan,
14, Bhikaiji Cama Place,
New Delhi – 110 066.
Phone: 011-26163546
Fax : 011- 26177806








---------- Forwarded message ----------
From: Rohit Nagpal <rohitnagpal123@yahoo.com>
To: acc.csd@epfindia.gov.in
Date: Sun, 20 Dec 2009 01:46:44 -0800 (PST)
Subject: Fw: Complaint regarding my PF account no 6163/3273



Hi,

I have a complaint regarding my PF account no. 6163/3273. i submitted the PF form on 06/052009. I called up PF office mumbai several times and they told me that they have send the cheques on 30/09/09 to STANDARD CHARTERED BANK, GURGAON. Following are the details:
1. Cheque no 925943- amount 8175 rs
2. Cheque no 818472- amount 3563 rs
I visited the bank on 10/12/09 but they have misplaced both the cheques. So i request the concerned person from PF office MUMBAI to confirm the bank that they have sent the cheques. I want that cheques should be reissued if the bank have misplaced the cheques. Otherwise i wil be forced to take serious action against the bank.

Regards,
Rohit nagpal
9953196471, 9350590035

rohitnagpal123@yahoo.com

I had applied for a loan of Rs.15 lakhs after seeing an advertisement in Daink Bhaskar classified.Firstly I had called up on the phone number for more details of the company KARAN FINANCE PVT. LTD. They said to mail the GRADUATION marksheet & front page of my bank account passbook for loan approval. And on the same day at 4 PM , Mr. nikhil from the company called up and said that the loan is approved and to deposist an amount of Rs.15000/=. ( fifteen thaousand only ) in their lawyer's pnb account of mr ajay and sunita panwar in state bank, and the lawyer akhilesh yadav, New Delhi as court fees for the loan.

As, said by the company that as soon as i deposist the money within 3 to 4 hours they will transfer the 100% of loan amount in my account and the remaing amount will be paid within 3 days by their lawyer when they will reach to my place and verifies the orginal documents and does the agreement in local court. But now they are telling that to deposit another Rs.7200/= as a tax against the loan amount prior to the loan.On asking to give me in writing about the same they are denying to give any written document or any phone number of their head office or email id of concerned person.Also they are denying to give back the court fees after cancelling the loan.They are saying that to go to personally for the same.

I have been asking them repeatedly for their address but they are not providing any information rather they are threatning me. Persons involved are Mr. nikhil, Mr.ajay and ruchi madam and advocate akhilesh yadav who as they says are based at Haridwar in company's call centre. And their MD's name Mr. Vishal Oberio based . Company's addresse is as follows :karan finance sparsh building pock-5 , 5th flooroff. no. 31,32,33 gurgao delhi
Thus I request you to look into the matter as this kind of fraud in the name of loan is been done .And making the people fool and making a easy way of minting money in the name of RBI affialiated company.

Thanks & Regards,

bhupinder kaur
9779774180