Bharat Finance Company – Fraud of Loan regarding

Dear Sir/madam, My Name is Sunny Dhillon, i have received a call from 9888847194 (Suvas Sharma) he is offering a personaql loan from Bharat finance ltd based at banglore and he is given a sms his comapany mail id i.e service@bharatfinance.co.in & info@bharatfinance.co.in and i have send my documents photocopy like votor card, pan card, photo, bank pass book etc. and he said you will be deposit Rs3050/- of document fees in account no. Akash Deep (MD) Account No. 4827001500011546 Punjab National Bank. i have deposited and again came call your loan of 4 lac is sanctioned but you havee to deposit more 8000 fees of advocate, then i have deposit too then i got a receipt of online transfer but today 2 days past no any amount credit in my account.and now the position is they are not picked the phone the phone no.is (9888847194-Suvas Sharma) & 9888641607-Advocate Akash Deep) i request to you please return my all amount b, coz i am very poor person and in very big hurdle .please try my amount refunded.

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  1. HARI PRASANNA DAS

    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 paid Rs. 55000/- in Rahul Sharma- AXIS BANK Account No. 915010049746408
    But after depositing Rs. 55000/- again they chit 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 chit 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 switch 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