Reported By: ravish_bvp
United Financial Service (UFS)
I received a call from Sana- 7289970217 on Tuesday dated 14/05/2019. She told me her company is providing loan, so please send me your documents if required. I need money for my business so forwarded all the documents to her. After that she called me we are ready to provide you loan against your ITR and normal document so please transfer Rs 2100 for file charge.
She called me continuously for file charge after that i ask her to give me company account number but she deny for such a small amount company is not giving company account. you have to transfer this on personal account of Nitesh Kumar.
Account Details are:- BANK OF INDIA, NITESH KUMAR, A/C 605310110013379, IFSC-BKID0006053.
Now again i got call from colleague and she again asks and insist me for transfer of Rs 10,000 for agreement.
So, please help me to solve the issue and try to helps others so that no fraud is taken place to all people of India. It’s really bad that this type of company is still running and doing fraud to needy and poor people.
I have all the voice recording for proof.
Ravish Kumar Ritesh