Shree Financial Associate

Shree Financial Associate is committed to protecting its customers, employees, business partners, and the public from fraud, impersonation, identity theft, phishing, and other fraudulent activities.

This policy explains how we communicate with customers, how to identify genuine communications from us, and what to do if you suspect fraud.

1. Zero-Tolerance Policy

Shree Financial Associate maintains a zero-tolerance approach towards fraud, forgery, impersonation, bribery, corruption, identity theft, cybercrime, document falsification, financial scams, and any unlawful activity connected with our business.

Any suspected fraudulent activity may be reported to the appropriate authorities where required or appropriate under applicable law.

2. Official Communication

Customers should rely only on the official communication channels published on the Shree Financial Associate website.

If you receive a suspicious phone call, email, SMS, WhatsApp message, or social media message claiming to represent Shree Financial Associate, please verify its authenticity before responding.

3. We Never Request

Shree Financial Associate will never ask customers to disclose through unsolicited calls, messages, or emails:

  • OTPs (One-Time Passwords)
  • ATM PINs
  • Debit or Credit Card PINs
  • CVV Numbers
  • Internet Banking Passwords
  • UPI PINs
  • Wallet Passwords
  • Personal Account Passwords

Customers should never share such confidential information with anyone.

4. Customer Responsibilities

Customers are advised to:

  • Verify the identity of any person claiming to represent Shree Financial Associate.
  • Use only official contact details published on our website.
  • Read documents carefully before signing.
  • Report suspicious activity immediately.
  • Keep personal and financial information confidential.
  • Avoid making payments unless satisfied that the request is genuine.

5. Fraudulent Documents

Submission of forged, altered, fabricated, misleading, or stolen documents is strictly prohibited.

If such conduct is detected, Shree Financial Associate may:

  • Reject the application or request.
  • Suspend or terminate services where appropriate.
  • Preserve evidence for investigation.
  • Report the matter to the appropriate authorities where required by law.
  • Exercise any legal rights available under applicable law.

6. Impersonation

No person or organization may use the name, logo, branding, website content, employee identity, photographs, business profile, trademarks, or goodwill of Shree Financial Associate without prior written authorization.

Any unauthorized use may result in appropriate legal action under applicable law.

7. Online Fraud

Customers should be cautious of:

  • Fake websites
  • Fake social media accounts
  • Fake WhatsApp groups
  • Phishing emails
  • Fraudulent investment schemes
  • Fake loan offers
  • Fake insurance offers
  • Fake property advertisements
  • Fake payment requests

Always verify before making payments or sharing personal information.

8. No Liability for Third-Party Fraud

Shree Financial Associate shall not be responsible for losses resulting from fraud committed by third parties, including individuals falsely claiming to represent our organization, except where liability arises under applicable law.

Customers are encouraged to exercise reasonable caution before acting on communications or payment requests.

9. Reporting Fraud

If you suspect fraud involving the name of Shree Financial Associate, please contact us immediately through our official communication channels.

Where appropriate, customers should also report suspected criminal activity to the relevant law enforcement authorities.

10. Investigation

Shree Financial Associate may investigate suspected fraud affecting its customers, business, employees, or reputation and may cooperate with law enforcement agencies, regulators, financial institutions, insurers, and other competent authorities where legally required or appropriate.

11. Recovery of Losses

Where a person knowingly engages in fraud, impersonation, forgery, identity theft, cybercrime, document falsification, malicious misrepresentation, or defamatory conduct causing loss or damage to Shree Financial Associate, the company reserves the right to seek all remedies available under applicable law, including recovery of proven losses, legal costs, and other relief as may be granted by a competent court or authority.

12. Governing Law

This policy shall be governed by the laws of India.

Subject to applicable law, disputes relating to this policy shall be subject to the jurisdiction of the competent courts at Chhatrapati Sambhajinagar (formerly Aurangabad), Maharashtra.

13. Contact Us

Shree Financial Associate

Chhatrapati Sambhajinagar (Aurangabad), Maharashtra, India

If you become aware of any suspected fraud, impersonation, or misuse involving Shree Financial Associate, please notify us immediately using our official contact details available on our website.

14. Severability

If any provision of this policy is held to be invalid or unenforceable by a competent court, the remaining provisions shall continue in full force and effect.

15. Entire Policy

This Anti-Fraud & Impersonation Policy should be read together with the Terms & Conditions, Privacy Policy, Disclaimer, and Grievance Redressal Policy of Shree Financial Associate.

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