skip to main | skip to sidebar

Manish NOT_Vinodrai Badani's Blog

A blog that describes several years of harassment by Collection agents claiming to be linked to various banks (HSBC Bank, ICICI Bank, HDFC Bank, Standard Chartered Bank, Axis Bank) and financial institutes (LICHFL). Some continue to harass and not come out in open with their identity. The biggest culprit is M/s Shaha Finlease based in Kandivli, Mumbai; they have "bought" the liability portfolio from StanChart and recklessly follow individuals without any Due Diligence.

Wednesday, February 8, 2023

Interesting Email from One of the Callers of calls received on February 8th around 5:00 am

I got the following email from the caller of +91-8971370660 identified as Sathish Kumar with email id "sa3ish07@gmail.com ;" Address is BG Road 560076.





Interesting!!! This could be a good starting point for authorities to trace other callers and the ORIGINAL SOURCE.

Posted by Manish at 6:28 PM

No comments:

Post a Comment

Newer Post Older Post Home
Subscribe to: Post Comments (Atom)

Blog Archive

  • ▼  2023 (7)
    • ▼  February (7)
      • Yet another episode of Harassment by Shaha Finleas...
      • Phone calls from +91 73385 27649
      • For the Record - Correspondence with StanChart Man...
      • Interesting Email from One of the Callers of calls...
      • Email to StanChart management
      • Additional Calls on February 8, 2023 but no clues
      • New Activity by Fraudulent Collection Agents
  • ►  2021 (1)
    • ►  March (1)
  • ►  2020 (1)
    • ►  January (1)
  • ►  2018 (8)
    • ►  November (5)
    • ►  August (1)
    • ►  April (1)
    • ►  February (1)
  • ►  2017 (6)
    • ►  November (1)
    • ►  July (3)
    • ►  March (1)
    • ►  January (1)
  • ►  2016 (14)
    • ►  December (10)
    • ►  November (4)
  • ►  2015 (11)
    • ►  December (1)
    • ►  September (1)
    • ►  May (1)
    • ►  April (1)
    • ►  February (1)
    • ►  January (6)
  • ►  2014 (2)
    • ►  December (1)
    • ►  June (1)