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Loan in new currency through hawala (General)

by vishesh4u, Tuesday, June 06, 2017, 09:55 PM (2538 days ago)

Loan available in new currency, through hawala
Rate of interest 12% per year
Valid ID proof required
Hawala charges required to pay in advance that is 1% of total loan amount.
Loan amount only can be given in cash, only through hawala
Agreement on table after delivery


Call on 09999407663

Loan in new currency through hawala

by gurup74.gp, Tuesday, June 06, 2017, 10:16 PM (2538 days ago) @ vishesh4u

Take 2% hawla charges after delivery..

Loan in new currency through hawala

by vishesh4u, Wednesday, June 07, 2017, 03:03 AM (2538 days ago) @ gurup74.gp
edited by vishesh4u, Wednesday, June 07, 2017, 03:15 AM

Hawala operaters are our 3rd party venders, so, they take initial charges to deliver the amount because they take all the risk, so customer who applies the loan have to pay himself these upfront charges, we are not responsible for that, we are only responsible the amount we give as a loan, and through hawala is a physical cash delivery, so they take their charges before delivery, its not like angadia.
And, many times we paid hawala charges in advance for our loan customers, but when cash gets delivered no one appears on delivery time, so money we paid for our customers as hawala charges gets wasted, we get loss in this case, so now we have decided that only the customer who take loan will only pay hawala charges from his own pocket now.

Loan in new currency through hawala

by haiganesh_007, Wednesday, June 07, 2017, 07:31 AM (2538 days ago) @ vishesh4u

If they are that much genuine in giving the loans through hawala tell them to cut down the delivery charges from the money which they lend to the customers. For example if I need 5 lakhs loan then tell them to cut down that 1% interest rate i.e.5000 rupees from the loan which they give to the customers. Everybody in here are there for upfront fees and loan scams and I hope this is not the case with you.

Loan in new currency through hawala

by raja25, Wednesday, June 07, 2017, 08:03 AM (2538 days ago) @ haiganesh_007

your,absolutely correct mr. haiganesh,this persons who asking upfront fees are scamers.Do not pay any kind of advance fees.

Loan in new currency through hawala

by Akshatmathur21, Thursday, June 08, 2017, 10:32 AM (2537 days ago) @ vishesh4u

Bloddy cheater beaware of such frauds

Loan in new currency through hawala

by RPB, Thursday, June 08, 2017, 02:15 PM (2536 days ago) @ vishesh4u
edited by RPB, Thursday, June 08, 2017, 02:16 PM

It's a big scam.

No fool in India provide Cash loan without a reasonable proof of barrower or his business or project.

These guys just asking Hawala charges of 1% of loan amount, later they make agreement at clients place is so funny and their intentions are very clear to grab barrowers money in trap.

If you are such huge lender to give cash to anyone anywhere, provide information where you hold new cash. Barrowers directly come to your place and pick the cash and signed your agreement if any.

I m sure, you won't agree for this because you/your party never give anyone a penny as a Cash loan instead of grabbing others money.

Forum don't respond this kind of postings.

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