Dear Sir/Mam,
I am in very bad condition. No job, no money to do business. So I tried to get loan from Banks but Banks are not providing loan easily.So in frustrations I search for loan from private companies. I got ad in Quikr that Bharat finance corp provide loan. I contact them.
After discussion with them I applied for loan of 10 lakh for 10 years. They said they provide loan in Low rate of interest 3.5 % and giving 35% subsidy.I feelt happy,
I paid Rs. 5500/-(Project fee) in Anil Kumar Roy- CANARA BANK Account No.0376101082722
Rs.11700/-(To give to govt. official by them for approve the loan as said by them).
They said to me that after giving 11700/- next day I get the loan. I agreed and paid Rs. 11700/- in Anil Kumar Roy- CANARA BANK Account No.0376101082722
They are not provide me the loan.
After that, they said I have to deposit Rs.100000/- as Third party security which is refundable with loan amount. After depositing Rs. 100000/- within half an hour I get the loan. I quarreled with them but I paid because I have no way. I paid in Rahul Sharma- AXIS BANK Account No. 915010049746408
After depositing Rs. 100000/- I am waiting getting for loan but not credited in my account.
I called them they said I have to deposit Rs. 145000/- (Service tax 14.5% of loan amount).I quarreled with them. They said I have to pay the service tax then only I get the loan. I said how can I manage Rs.145000/-. They said I have to manage Rs.55000/- and remaining amount Rs. 90000/- going to paid by finance corp. I assure them that after getting the loan I refund Rs. 90000/- to them.
I paid Rs. 55000/- in Rahul Sharma- AXIS BANK Account No. 915010049746408
But after depositing Rs. 55000/- again they cheat me; loan not provide to me. They said I have to deposit remaining Rs. 90000/- then only I get the loan.
Total amount 100000/-(Loan Amount) +100000/-(Third party security) + 145000/-(Service tax amount) =1245000/- they are going to provide as said but not provide to me.
Now I am bankrupt. They cheat me.
I provide money to them in their provided account nos.
Anil Kumar Roy- CANARA BANK Account No.0376101082722
Rahul Sharma- AXIS BANK Account No. 915010049746408
I have sms send by Bharat finance corp official.
I have all sms and phone recordings with me. Their provided address is also wrong.
Finance corp. Company (Agency or Broker or Company I don’t know)
Address: J203, 204,2nd floor, Sector 10, Noida, PIN 201301(Address provide by them)
Contact No: 7827461175/8010815009 (SACHIN KUMAR, GEETA, ANIL KUMAR ROY)
E mail id: financecorp97@gmail.com
Mob. No 7827461175 is switching off now. Help me.
I am a very poor married person with a baby of 2 years. I provided above mentioned amounts by giving mortgage of my wife's gold ornaments, my bike. I want my money back or get my loan. They show me a DD of Rs. 1245000/-(SOFT COPY) in my name. It may be fake DD. I have all proof with me.
Last time, I talked with Finance corp office people they used slang words for me. Kindly help me. I have all proofs, mobile recording ,sms etc..
I have to recover my money and send them to jail. Please help me.
Thanks
Hari Prasanna Das
8474871007/7086308960
