Caution notice against Fake Loan offers in the name of Si Creva Capital Services Pvt Ltd
We at Si Creva Capital Services Pvt Ltd have noticed that there are some people with fraudulent intentions who create fake email IDs as well as fake domain names / website links which may appear confusingly similar or identical to Si Creva Capital Services Pvt Ltd and its Group Companies. A lot of prospective loan customers are being lured with false promises by such people who use the name of Si Creva Capital Services Pvt Ltd, its logo and address to gain trust of customers and then defraud them by asking for upfront payment/commission/service charges, bank details, etc. for quick approval of loan. The fraudsters may attempt fraudulent communication via email, letters, text messages, telephone calls or by using a website purporting to be that of Si Creva Capital Services Pvt Ltd. We request you to take adequate care & caution when dealing with such people:
- To exercise caution against fraudsters who may use fake email IDs, domains, websites, telephones and advertisements in newspapers /magazines, etc. by impersonating themselves to be from Si Creva Capital Services Pvt Ltd and/or its Group Companies and claim to be offering loans at lower rates of interest or ask you to provide your bank details or ask for advance money to process loans, etc.
- Si Creva Capital Services Pvt Ltd has a thorough process for reviewing any prospective loan applications and follows all regulatory guidelines in its processes. All communications made by us is from the official channels. Si Creva Capital Services Pvt Ltd’s email ID contain “kissht.in” at the end and does not contain any other domain name such as Gmail/Yahoo/Rediff etc. or in any other form.
- To exercise caution against fraudsters luring you with fictitious offers by calling you over phone and styling themselves to be employee/representative of Si Creva Capital Services Pvt Ltd and/or its Group Companies;
We therefore advise prospective customers and public at large to exercise utmost care, caution and diligence by verifying the veracity of such claims before dealing with such fraudsters and responding/ accessing any fraudulent advertisements, telephone calls, emails and websites to protect themselves against any fraud and criminal acts of the perpetrators. You may verify authenticity of any claims made by such people by visiting the company’s website https://www.kissht.com or by calling our customer care on 022-30148571. You may even write to us at email@example.com or use the LiveChat facility available on the Kissht App as well as website to get your doubts/queries resolved with regard to loan eligibility and offers. Assuring you the best of our services as it is our constant endeavor to provide our customers the best and unparalleled service & support.
General Public and prospective customers are also advised to immediately report any suspicious incident and/or incident of defrauding of money as a result of these fraudulent acts and practices to the authorities in their jurisdiction, i.e. the Police and the Telecommunications regulator, including the Cyber Crime Cell. These incidents can also be referred to Si Creva Capital Services Pvt Ltd for appropriate action at our end.
Members of the general public & prospective customers are hereby advised not to send/receive money to/from such fraudsters, as Si Creva Capital Services Pvt Ltd and / or any of its Group Company will have NO LIABILITY whatsoever for any and all losses/damages suffered by anyone who falls victim to such fraud/scams/letters from fraudsters. Si Creva Capital Services Pvt Ltd and / or any of its Group Company hereby disclaims all such correspondence and messages and warns its customers as well as the general public to disregard such fraudulent claims and to exercise extreme caution at all times. Please note that any person dealing with such fraudsters will be dealing at his / her own risk and responsibility.
Issued in the interest of General Public.