I was looking for a personal loan. Mr Rafiq who claims to represent Meher Group of Agencies located in Bangalore emailed me as he checked my request on Quicker.com & advised me to email him my documents post which he asked me to deposit money in his Company's account for Stamp paper documentation post which his representative would visit my place & get the documents signed. I have the receipt of the money deposited in his Company's account but Mr Rafiq has been delaying the so called visit of his representative & is not attending any calls from me. On 06-08-2010 he asked me to sms my account number but no further action has been taken. I am in deep trouble as this gentleman has wasted my time as I was relying on his assurances & deposited INR 5000 ( Five thousand Rupees) in his company's account. He finally promised to personally visit my place on 16-08-2010 but is not answering my call or texts. His company profile is listed on mehergroup.en.ecplaza.net/ hence I consider this an act of Fraud & request you to take strongest action so that no other person becomes victim. I would also request you to issue advisory to websites like quicker.com & ecplaza.net not to upload any information without thorough verification as I have learn t that many people have become victims to such fraudsters. His Number is 9742678692. Beware of this Fraudster.

On 16 Aug Mr Rafiq tried to project himself as innocent with the below mail
Mohamed Rafi <mehergroup@yahoo.com>
to punepolice@vsnl.com,
ccps@blr.vsnl.net.in,
ccps@kar.nic.in,
janyaherbals.pune@gmail.com
date 16 August 2010 16:30
subject MISUSING OF MY COMPANY NAME
mailed-by yahoo.com
Signed by yahoo.com
Images from this sender are always displayed. Don't display from now on.
hide details 16 Aug
Dear sir,

we are an financial cosultant, as per my client who is emailed you about our company it is strongly defaulting my company , as a matter of below message here is the breif details,

on quickr.com, Mr.SHANTANU SHARMA, who is replyed to my ad, then i have replyed him about the services, and terms and condition and then he agreed then he paid money to us , when their is no source to finance for him because allready we valueted is talkingness is wrognly affected to us then we decided to did not allow this person to get loan from our financial services,

and on last week : 13/08/2010 i said Mr. SHANTANU to get back his money, but he said he did not need money now and when he called up to me in each time i have answered the call and i said i have arranging money to get finance for him, you can ask him directly, and also ask him, i said or not to refund his money back, he only deciding by himself , and please take an action against him who is misuses of our company statue,

and i need to ask onething if he have any doubt an us then he can ask his money back, today also he called up and i said hi to call me in another 30 mins, but he did not called up and just send the mail to you.

if i am wrong then please cal me i am ready to come wherever it is. because i and my company is not in fraud list, from last two years i have doing my business i did not get any responces like this and my company also registered in financial services SERVICE TAX REG.NO; ANOPR3918HSD001. MEHER GROUP OF AGENCIES.

AND NOW I DID NOT DO THE SERVICE TO HIS REQUEST AND I HAVE REFUNDING HIS AMOUNT ON 25/ AUG/2010, IT IS BECAUSE HE MADE AN MISTAKE FOR ME , SO THAT IS WHY I DELAYING TO PAY HIM.

HE DID NOT ASKED ME TO REPAY, JUST MAILED TO YOU, YOU CAN ASK HIM, WHEN HE CLEARED THAT HE DID NOT GET LOAN THEN HE WROTE THIS MAIL TO YOU AND ALL,

AND WHATEVER THE AMOUNT HE PAID , IT IS NOT FOR ANY STAMPDUTY OR ANYTHING ELSE AS HE MENTION . YOU CAN GO THROUGH THE DETAILED MAIL YOU WILL GET DETAILS,

HE ONLY PAID MONEY TO TRAVELLING FOR ME/MY PERSON. AND ALREADY WHEN I RECEIVED HIS MONEY I SAID HIM THAT IF WE DO NOT DO HIS REQUEST THEN WE WILL REFUND HIS MONEY, AS A MATTER OF MY WORDS, YOU CAN ASK HIM,

WHEN I HEARED WRONG WORDS FROM HIM, I SAID HIM TO SEND HIS ACCOUNT DETAILS, HE SEND TO ME AND AGAIN HE REQUESTED ME ,PLEASE DO THE LOAN I NEED IT IN ANY HOW, AND I NEED TO TKAE LEAVE FROM HIS JOB/ OFFICE. SO THEN I FELT LET TO TRY, TO GET HIM FINANCE FOR HIS NEEDS FROM ANY BANKS OR PRIVATE FIRMS.

AND THEN TODAY MORNING NEARLY 12:15PM HE CALLED UP SAID ,HE NEED TO ASK WHEN WILL BE POSSIBLE TO GET LOAN AND THEN SUDDENLY I SAID HIM, I WAS IN MEETING JUST CALL ME IN ANOTHER 30MINS, but he doesnt called up to me, and asked anything , just emailed to you, he called me frm : 09225606205

so hence i request you please go through the details then you can take action if i was in wrong,otherwise please ask him how he would be able to write any mail to anyone without knowing of anything


thanks

regards

M.rafiq
09742678692
meher group of agencies
************************************************** ************************************************** ********
But till now he has not refunded my money & is making excuses........

I am applied for a property morgtage loan in dec 2009,he told our funders have clear ur loan and u have to submit 26000/-for verification and legal charge of ur land,his letter and all money receipt are with me ,when he tell this much amount to be submit i submit,after 20 days he told i came mumbai and from here i and funders all r came with flight we waited for him but this is 10 month which flight will came i don't know and from my phone when i call he don't received from other phone of from other state i call he received,he time he says that i give ur money 2 morrow,when 2 morow u call he not received.so mr rafiq cheated people like this and phone always on but ,and another number is always not reachable 9902848405.and now 9742678692.we belive him and we r totaly in road due to not arrange of money in time.so who read this massage plz not belive like this type of people.

To:
All The People Who Have Suffered of a Fraud from Meher Group of Agencies, [Mr. Mohammed Rafiq],

We request everyone to post their contact details who have suffered from the above company & person so that we can make a common platform to take remedial action against them.

i have also been cheated by my mr. mohammed rafiq of meher group of agencies as he had promised loan to me and he did not answer my calls after taking money from me.

please help me as to locate him

I am the person who originally posted the complaint my email address is shantanuxsharma@gmail.com, Please help me to recover money from this fraudster & make sure that he is legally brought to justice so that he cannot play around with people's money