swarnalakshmi funds, subhalakshmi funds, sri padmavati funds,

  • Swarnalakshmi Funds Subhalakshmi Funds Sri Padmavati Funds Complaints

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Flat No: 611, F. I Gangasagar appts, 53- B. Ram Teerath Marg, Narahi, Behind Shakti Bhawan +919369031655Author Profile
Category Business & Finance Added Feb 10, 2015Added Feb 10, 2015Views 96Rating
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The company has changed the name to Sri Padmavati funds pvt. ltd, and also has website just few days back. After duping me for 4500/- with a promise of loan for 7.00 lacs, Mr. S.N. Kesavaram cell no. 07418361401, is switched off and the company website is also no more functional. The main culprit is Mithun Kumar, who never calls from phone or cell, but only mails. His mail is also now no more working. I had deposited in SBI, Urapakkam branch.

BEWARE THESE ARE INDIAN NIGERIAN TYPE SCAMMERS.

On 3rd Dec 14 I have applied personal loan and he (Aravind) requested to deposit 7500/- rupees for processing fee toS N Kesavaram Account, Here with the Bank details, Karur Vysya bank A/C # 1281155000155910, Branch Urapakkam, IFSC code:KVBL0001281. Same amount I was deposited in said address and on 18th Dec 14 he was called up and stating that our MD father expired just now, due to this sad thing all the program cancelled and our office will be closed for a 10 days, so I will call you on 28th Dec 14 and disburse the loan amount, request you to please wait, I am extremely sorry and in case my mobile switched off don’t mistake me, I will call you on 26th Dec 14 please wait as my brother, from 28th Dec 14 since I was tried to call and mail but both is saying block. Now I am going to rise police complaint on him, Guys don’t ever believe in such loan companies. If your Credit or CIBIL score is LOW you must increase that, otherwise in hurry your mind will be ready do anything like this.

swarnalakshmifunds – swarnalakshmifunds/swarnalakshmifunds .com Fradulent online scamsters

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User krushnmohan on Feb 10, 2015
This is an online fraudulent company that solicits gullible customers claiming to service loans ranging from 100, 000 to 1 crore and above with minimum paperwork. They list themselves in popular e-commerce sites like Quickr, OLX and the like.They send out application form by email after a man claiming to be a customer support manager speaks to the gullible customer. swarnalakshmi funds is supposedly located in two cities and in two states. Belgaum in Karnataka and Gobichettipalyam in Tamil Nadu. Both addresses are fake. The mastermind trickster/fraudster Kesavram SN then communicates in the name of Gopinath.S using the email Id:Gopinath S <sriswarnalakshmifundspvt@gmail.com; He makes believe that the loan applied for is sanctioned with “Management consent” with in two hours and to further process the loan, he asks to deposit initially Rs.2500/- and later Rs.4000/- for documentation into his personal account in a branch in URAPAKKAM in Kancheepuram. He has SBI account and might have accounts in other banks as well. He then switches off his phone number that he had advertised and communicates with his number 07845340666 till he gets all the money and does not respond there after.
This Fraudster Kesavram SN is a habitual cheater and has floated different fictious companies and has been behind bars in a job scam aswell. It has been reported in Indian Express 2012. His modus operandi is to create different names like mahesh kumar, gopinath, etc and interact with people through mails or from one phone which goes blank after 2 or 3 days. People who have been cheated in Karnataka should come together to lodge a complaint so that this crook is caught and others are saved.

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