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HARI PRASANNA DAS (KO (SBI CSP))     21 February 2016

Fraud company or agency chit me

Dear Sir/Mam,

 

        KIndly help me.

I am from Vill. Ranga PUkhuri Par,P.O. Dekar Gaon, P.S. Tezpur,Dist. Sonitpur,Assam PIN. 784501.

I found an ad in Quikr that below mentioned company or agency I dont know provided loan in LOW ROI. So I send my mob no and e mail ID to this agency or company dont know.

I applied for business loan from finance corp (Bharat finance corp) address is J 203,204,2nd Floor, Sector 10, Noida.

Contact person name is Sachin Kumar. His mobile no is 7827461175 and e-mail id financecorp97@gmail.com. This person chitted me. I already paid 5500+11700+100000/- for loan and now again say me to deposit 145000/- for disburse my loan.

He provided me a soft copy of Rs.1245000/- fake DD

I want my money back or loan of 1000000/- along with own contribution money 100000/-.

Other contact no of this agency or company is 8010815009(Geeta);9560791574,7827461175

Sachin Kumar said to me that Anil Kumar Roy is DIrector of this company.

I have all evidence to proof my case. Please help how to catch him or get my loan 1000000/- along with contribution money 100000/-

First I send Rs. 4950 to Canara Bank ACcount of Anil Kumar Roy A/C no is 0376101082722 and gain send 550/- to same account. Account no provided my Sachin Kumar.He said this is for project fee.

Second time I deposit 11700 through neft to Anil Kumar Roy account no. Account no provided my Sachin Kumar.He said this is for give bribe to govt official to pass the loan.

3rd time I deposited Rs. 100000/- through NEFT to Rahul Sharma Account Account no is 915010049746408 axis bank. Account no provided my Sachin Kumar.He said this is for 3rd party security and this is refund with loan amount.

And Now said me to deposit 145000/- service tax of loan amount 14.50%

Help me somebody please.

Thanks

Hari Prasanna Das

8474871007/7086308960

 

 

 

 

 



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