Rice Puller - FRAUD FINANCIER FROM CHENNAI

FRAUD FINANCIER FROM CHENNAI (reply)

Rajappan — Sun, 10 Mar 2013 01:49:23 +0000

Hi,

I am also got cheated by this Guy. He is very very smart.

He act as if he has connection throughout world and he arrange any amount.
His business model is very simple. He will find the desperate people who is looking for loan for what so ever reason, he will ask minimum money for initial expenses like visit your property etc. Typically he will ask 6000
Next, he will ask you to meet him in person to check whether he can cheat you more,if he feel you are innocent and he cheat you more, than he will ask more money for insurance up to 1 lakh rupee.

If he feels, you are smart he will stop the game that point itself and he will never pick the call any more. Eventually you will loose the initial 6000 rupees and the your valuable time wasted for meeting this guy.Since the cheated money is very small, people won't go to police to report as it will cause lot of trouble for them.

Just calculate:
Every day he is cheating minimum 5 people with min amount 60006000 x 5 = 30,000 Rs/day.

He already bought luxury apartments in Nungambakkam and few cars including Nissan Sunny.

BEWARE OF THIS CHEATING GUY.

6000IS NOT A MATTER FOR BUSINESS PEOPLE. BUT THINK
HOW YOU WILL FEEL IF YOU ARE CHEATED BY A ILLITERATE GUY?
ANGRY, FRUSTRATION, PANIC ??????

Thanks for the opertunity to share my experience.

Rajappan

FRAUD FINANCIER FROM CHENNAI (reply)

abid — Mon, 27 Aug 2012 21:51:43 +0000

One of my friend also lost 2lacs with him.
I believe may be associated to International scamsters like www.worldwidefundingtrust.com/
Please be aware and think 100 times before paying advance for such deals.

FRAUD FINANCIER FROM CHENNAI (reply)

sindhu — Mon, 27 Aug 2012 10:05:01 +0000

Hi Babu ,
Thank you so much , we have sent documents to him and were doing online due delligence . Thank god for people like you , we would have lost our hard earned money and not to mention or time and efforts .

FRAUD FINANCIER FROM CHENNAI

BABU — Thu, 02 Aug 2012 02:51:40 +0000

There is man called Veeramani who is offering loan for various purpose as surity cheques, LC, Property and project without any fees. This man is fraud who is giving advertisement in Times of India, Hindu such lead news papers. Please beware of him and one of his friend. He oftenly change his office near Nungambakkam by keeoing an un educated receptionist. If we sent any documents he will always say OK. Next step will be the meeting at his office, in which he asks they required to do insurance this loan for that reason he asks money nearinf 01lac. After some time he will say some excuse about your docs. and you will loose your money paid for the insurance. His daily income is that and lot many people cheated by this person.

Beware of him...