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Goodwill Finance Complaints & Reviews - Fraud against fake personal Loan disbursement under PMEGP funds


Goodwill Finance ,India

Location: India
 Subhashis Roy on 13-04-16
Fraud against fake personal Loan disbursement under PMEGP funds
Dear Sir/ Madam,

The complain is about the fake loan disbursing company called Goodwill Finance Ltd. and the persons involve are Ms. Anushka, Ms. Tanya, Mr. Aakash and Mr. Anil Kumar.

The amount they have fraudulently taken from me is Rs.15000/- which I want to get back.

I have the bank receipts of Rs. 3000/- and Rs.12000/- and the account detail of the persons respectively in SBI, Rohini, Sector-11in the name of Mr. Anil Kumar and in ANDHRA BANK, Pitampura Br. in the name of Mr. Aakash.

Detail of their contacts :

Ms. Anushka - +91-9069463218
Ms. Tanya - +91-7289995931
Acc. detail of Mr. ANIL KUMAR in SBI :-
A/c no. 20248933843
IFSC - SBIN0011550
Br. - ROHINI, SECT.-11

Acc. detail of Mr. AAKASH in ANDHRA BANK :-
A/c no. 254810100011395

Mail Id -

The story goes like this....
I got a call from Ms. Anushka and subsequently Ms. Tanya for getting me a personal loan of Rs.5 Lacs under PMEGP funds. They told me to submit some personal documents like PAN card, Address proof and age proof for 10th Certificate and account detail for last 3 months. After that, Anushka tells me to submit Rs.3000/- for filing and chage for CA. After that I was forwarded to Ms. Tanya, as senior executive who tells me to submit Rs.12000?- of which Rs.800/- for RTGS and rest refundable. I do deposit both the amounts. Then when according to Ms. Tanya my loan is sanctioned almost but tells me to deposit Rs.10500/- of which Rs.700/- for insurance and rest Rs.9800/- refundable in 24 Hrs. when the loan is disbursed through local DIC office. Thren I sensed something fishy as till then though there were sense of doubt in me but somehow they were able to convince me. These whole thing happen in the period of March 3rd to April 7th 2016. Now I want my money back and punishment to the cheaters.

Myself - Subhashis Roy
Contact No. +91-8378843360
Mail Id -
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