I don’t know whether this company a fraudster or genuine.
if anybody knows give the info if it is running correctly.
the company names are bharatfinance also financeindia it’s registration number given in it-U70151RJ25PLC031287 websites also it is showing some data about providing loans for individuals showing address Co-operate Office SCO-34/35, 2ND FLOOR, SECTOR 31-D CHANDIGARH-160030
Helpline No : +91-9888847194, +91-9988796025
website is in the name of suvas.
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Hello ,
I have also applied for loan for same company (Bharat Finance) contact number 8010815009 (Richa Agarwal) and their MD Arvind 7827461175 (who calls as owner) have shared the number, they told me they will be offering some personnel loan at 4% intrest. Offiec address was of j203, 204 sector 10. they all have asked me to pay the amount for different reason. also they generate fake DD on account holder name. help me to get the FIR on such fraud people
email id [email protected]
account details: bank name Arvind Kumar ravidas
Account name 483610100011998
IFSC code BKID0004836
Branch name Saram bazar
Other account details BN Canara Bank
account number 037610082722
ifsc CNRB0000376
branch name ARAH
I AM FROM ASSAM.I NEED MONEY FOR BUSINESS. I GOT AD IN QUIKR. I GOT FINANCE CORP (BHARAT FINANCE CORP) CONTACT NO. THEY CALL ME FROM THIS 8010815009(GEETA) SHE SAID ME THEY PROVIDE MSME LOAN IN LOW RATE OF INTEREST 4%. I APPLIED FOR 10 LAC. SHE SAID I HAVE TO DEPOSIT 5500/- FOR PROJECT FEE(BUSINESS LOAN) I PAID. AFTER THAT THEY SAID I HAVE TO DEPOSIT 11700/- TO PAY GOVT OFFICIAL BY THEM, I PAID . AFTER THAT THEY SAID I HAVE TO UPDATE MY PASSBOOK AND UPDATED AMOUNT SHOULD BE 10% OF LOAN (Rs.100000/-). AGAIN THEY SAID I HAVE TO DEPOSIT 100000/- AS OWN CONTRIBUTION IN THEIR PROVIDED PERSON ACCOUNT NUMBER. I OPPOSE BUT LATER ON I PAID .AND AGAIN THEY SAID I HAVE PAY 145000/-(Service tax14.5% of loan amount) I OPPOSE TO PAY THEN THEY SAID I HAVE MANAGE 55000/- AND REMAINI G AMOUNT PAY BY THEM. AGGRED. I DEPOSITED 55000/-IN UNKNOWN PERSON ACCOUNT NO. THEY PROVIDE ACCOUNT NO.AFTER PAYING 55000/- THEY SAID I HAVE TO PAY REMAINING 90000/- THEN I GET THE LOAN. THEY PROVIDE A SOFT COPY OF FAKE DEMAND DRAFT OF Rs 1245000/-.
Their contact person name-Sachin Kumar.(7827461175)
Geeta(8010815009)
Anil Kumar Roy (MD of the company)
Their e mail ID – [email protected]
I want to know that are they fraud or genuine. If fraud then help me to send them to jail and recover my money. Please reply
Help me. Bharat finance corp office address- J203,204,2nd floor, Sector 10, Noida, PIN201301 Chitting with me.I already paid almost 173000/- but not getting loan.