Nanda Kumar
Complaint 137232 Details

  • Date Occurred: 07/20/2014
  • Reported Damages: $6,500.00
  • Username: Nanda Kumar
  • Email: [email protected]
  • Location: India

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Nanda Kumar has been supposedly handling a loan in the original amount of $2000. I was very gullible because then the loan turned to $5000 and then to $10,000. I have been trying to get a loan from Nanda Kumar for 9 months. He always came up with more excuses upon excuses why I needed to send more money and I kept sending the payments. He would try to sweet-talk me into sending more money. I am up to $6500 that I have paid him. He supposedly is doing business under Larry Loan Finance Company, owner Larry Maxwell. The phone number listed for Larry Maxwell is the same as Nanda Kumar's cell phone number. I believe Nanda Kumar and Larry Maxwell are the same person. Supposedly, this company has been in existence since 1996. I'm having a very hard time getting the $10,000 because Kumar continues to ask for more money. I've asked for my $6500 back and all I'm told is I can deduct it from the $10,000. WHERE'S THE MONEY???

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Business Profile Summary

  • Nanda Kumar logo

Company Statistics

  • Complaint Against Nanda Kumar
  • Complaints Filed: 3
  • Reported Damages: $25,815.00
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