Money Cheating by Promising a Business Loan, Star Business Solutions Pvt Ltd, Udaipur, Rajasthan
Complain ID : CCN033218 29
Consumer Court
Complaint Date: August 20, 2019
Modified date: October 5, 2019
Rajeevan Moothal,
Near Petrol Pump, Karuvacherry,
Nileshwar P.O., Kasaragod Disitrict, Kerala.
PIN:671314.
Mobile: 9207345210
20th August 2019.
President of India.
Sir,
Sub.: Cheating of Money of Rs.20500 by promising a Business Loan.
I, undersigned the resident of Near Petrol Pump, Karuvacherry Nileshwar, has been cheated of Rs. 20500, by a Business organisaion in Udaipur Guajarat, by promsing a Business Loan.
The Name of the Organisation and Address is given below:
Star Business Solutions Pvt Ltd.,
202, 2nd Floor, Subham Enclave, Bedla Road, Badgaon, Udaipur, Rajasthan- 313001.
E-mail id: starfinancialsolution@gmail.com
Website: www.starbusinesssolution.com
Mobile Numbers:
1. 7412029572 (WhatsApp)
2. 7412029041
3. 6350638320
4. 9982897865 (Legal Department : Mrs. Reeth and Sathish)
I applied for a Business Loan through some website and the above company contacted me via SMS. When I contacted them they told that I am eligible for a Bsines Loan and I have to pay Rs.2500 as processing Fee and Last 6 months Bank statement for the loan. Then 0n 30th May 2019 , I paid the amount Rs. 2500 through their Company Bank Account:
Account Holder Name: Star Business Consultancy
A/c. No. 201002115031
IFSC Code: INDB0000111
Branch: Udaipur
Account Type: Current
Then they told me I am eligible for the Loan amount of Rs. 1,45000.
But I have to deposit Rs.16000 as deposit amount. Also after paying the money, they will send some few Documents for Notarisation.
Then on 26th June 2019, I deposited Rws.16000 to their above Bank account.
Then they sent me the Documents for Notarisation.
I have spent Rs. 2000 for Notarisation of Agreement, Affidavit and one more document from a Notary in Kanhangad.
Then I sent these Notarised documents to their Udaipur Office. After getting these documents they told me that I have to get one more Document which is Guarantor Document.
They sent this documents and I got it in the last week of July, 2019.
Along with these documents they told me to submit the last 6 months documents and many other documents which I have given already.
So from their attitude I came to know that they have the plan to cheat me. And already it has taken almost two months and again they are asking many documents and other things. From this I came to know that they have not even started the processing of the loan.
I contacted their Legal Office many times and alast they told me to send a mailto them if I want to cancel the Loan Application.
Accordingly I sent an email on 1st August and requested them to Cancel my Loan Application and give back my RS.18500 plus my Notarisation expenses.
They told hey will do. But even after three weeks now, no one is attending my call and nobody is giving my money of Rs,.; 20500 or any replies.
So I found that I have been cheated.
This caused me much mental and financial stress.
Hence I request you file a Case against them and make them to pay Rs.1,00,000 as my compensation money back for cheating and fooling me for the last three months. Thi should include RS.18500 plus Rs. 2000 as Notarisation charges and RS. 75000 as compensation for cheating and delaying the loan and fooling.
I am in extreme financial lose due to this cheating of Rs. 20500, which I had borrowed from my friends and they are asking the money back and as, I am a freelance Yoga Teacher and having no regular income, I am extremely stressed. So please make them to pay total of Rs. 1,00,000 as compensation and a lesson for them that they will never cheat anyone like this.
Please also Black List this company from the Government List and Stop their License as Finance Company.
Please help me urgently and help me to get my money back and the compensation requested.
Sincerely, Rajeevan Moothal
Near Petrol Pump, Karuvacherry,
Nileshwar P.O., Kasaragod Disitrict, Kerala.
PIN:671314.
Mobile: 9207345210
20th August 2019.
President of India.
Sir,
Sub.: Cheating of Money of Rs.20500 by promising a Business Loan.
I, undersigned the resident of Near Petrol Pump, Karuvacherry Nileshwar, has been cheated of Rs. 20500, by a Business organisaion in Udaipur Guajarat, by promsing a Business Loan.
The Name of the Organisation and Address is given below:
Star Business Solutions Pvt Ltd.,
202, 2nd Floor, Subham Enclave, Bedla Road, Badgaon, Udaipur, Rajasthan- 313001.
E-mail id: starfinancialsolution@gmail.com
Website: www.starbusinesssolution.com
Mobile Numbers:
1. 7412029572 (WhatsApp)
2. 7412029041
3. 6350638320
4. 9982897865 (Legal Department : Mrs. Reeth and Sathish)
I applied for a Business Loan through some website and the above company contacted me via SMS. When I contacted them they told that I am eligible for a Bsines Loan and I have to pay Rs.2500 as processing Fee and Last 6 months Bank statement for the loan. Then 0n 30th May 2019 , I paid the amount Rs. 2500 through their Company Bank Account:
Account Holder Name: Star Business Consultancy
A/c. No. 201002115031
IFSC Code: INDB0000111
Branch: Udaipur
Account Type: Current
Then they told me I am eligible for the Loan amount of Rs. 1,45000.
But I have to deposit Rs.16000 as deposit amount. Also after paying the money, they will send some few Documents for Notarisation.
Then on 26th June 2019, I deposited Rws.16000 to their above Bank account.
Then they sent me the Documents for Notarisation.
I have spent Rs. 2000 for Notarisation of Agreement, Affidavit and one more document from a Notary in Kanhangad.
Then I sent these Notarised documents to their Udaipur Office. After getting these documents they told me that I have to get one more Document which is Guarantor Document.
They sent this documents and I got it in the last week of July, 2019.
Along with these documents they told me to submit the last 6 months documents and many other documents which I have given already.
So from their attitude I came to know that they have the plan to cheat me. And already it has taken almost two months and again they are asking many documents and other things. From this I came to know that they have not even started the processing of the loan.
I contacted their Legal Office many times and alast they told me to send a mailto them if I want to cancel the Loan Application.
Accordingly I sent an email on 1st August and requested them to Cancel my Loan Application and give back my RS.18500 plus my Notarisation expenses.
They told hey will do. But even after three weeks now, no one is attending my call and nobody is giving my money of Rs,.; 20500 or any replies.
So I found that I have been cheated.
This caused me much mental and financial stress.
Hence I request you file a Case against them and make them to pay Rs.1,00,000 as my compensation money back for cheating and fooling me for the last three months. Thi should include RS.18500 plus Rs. 2000 as Notarisation charges and RS. 75000 as compensation for cheating and delaying the loan and fooling.
I am in extreme financial lose due to this cheating of Rs. 20500, which I had borrowed from my friends and they are asking the money back and as, I am a freelance Yoga Teacher and having no regular income, I am extremely stressed. So please make them to pay total of Rs. 1,00,000 as compensation and a lesson for them that they will never cheat anyone like this.
Please also Black List this company from the Government List and Stop their License as Finance Company.
Please help me urgently and help me to get my money back and the compensation requested.
Sincerely, Rajeevan Moothal
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