Nov 09
4
N K Jaya Kumar (Metro Scan Surat) Loan Fraud
I Dadu George ex partner of Metro Scan Surat had Earlier Intimated you vide Reliance Capital’s customer care that there was a very big fraud done with reliance capital by my ex partner Mr N K jayakumar with the Help of ur sales manager Mr Sarju bhatt, ur credit manager & DSA for a sum accounting to rs fifty lakhs ,after my intimation u had sent ur back team vigilance team for investgation & iIhad handed them all the evidences. But in this regard i am very sorry to intimate that there is no further action from ur side.
Details of loan are as under cust id—-474075 loan a/c no———–RLMESUR000124879 In the Name of Metro Scan Surat———din bandhu hospital kamrej char rasta – in the above firm its was a partner ship firm it had already taken a a loan from citizen co-op bank daman for rs 5000000/- on toshiba asteion machine ,now what my partner mr jaya kumar had done was that with the help of mr sarju bhatt ur sales manager, ur credit manager,ur DSA had forged all the documents and procurred a loan of Rs 5000000/-from your company , there was no machine purchased & with the help of forged documents they have taken the loan. i feel this matter is still not known to your top officials hence this scam is surpressed
I would like u to forward this mail to all ur top officials so that this kind of scam is prevented & cheating in future can be prevented pls feel free to call for any assistance my cell nos is +91-9898927371 i will be filling a cheating case against Mr n k jayakumar imediately & wish u do the same as his list has a long history of cheating banks his cust list inculdes Barcleys of rs 1700000/- approx——kotak for rs 1100000/—–approx———hdfc, chola mandlam ect— ect thanks dadu george
CIBIL IS REQUESTED TO KINDLY INTIMATE EVERY BODY AS HE IS TRYING TO PROCURE LOANS FOR ANOTHER CO-OP BANK PLS PREVENT JAY KUMARS NAME IS ALREADY THERE IN CBIL LIST HIS ADDERESS IS 102 SAI DARSHAN SOCEITY CHARWADA VAPI
Complaint by: Dadu George(91-9898927371)
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