Location/place: AGARTALA

Name of company/service: WWW.BHARATFINANCE.CO.IN

dear, sir/mam, aaj jo mai apko bolne ja raha hu, un logone to mere paise kha liye but abhi unko kuch nehi kya to bahut logo k paise kha lega , pls help, my mobile no-9774226638 or mail- [email protected]. maine olx or quikr par online private loan provide compani ko dekh k loan k liye apply kya, Mujhe personal loan hona tha isliye maine internet perwww.bharatfinance.co.in visit kiya. Ispar company ka address bhi tha. Uspar maine bharosa karke apne loan document maine [email protected] aur [email protected] per bhej diye. Phir mujhe apne email per company se document mily hai aur verify bhi ho gaye hai ka mail mila. Mail me suhas sharma (mob no 09988796041) loan adviser ka naam tha. Maine use phone kiya aur loan ke bare me puchtach ki, unhhone mere favour me baate ki aur mujhe loan saction ho gaya hai aur mere mail pe approval letter bhej diya tab mujhe bharosa ho gaya ki mujhe loan mil raha hai isliye maine advocate akash deep (mob no 09888665746) a/c me procecing fee 5050/- aur travelling expences ka 10000/- bhi maine akash deep ke a/c me deposit kiya hai un sabki mere paas receipt bhi hai. Mere mail pe unhone advocate ka ID proof v bejha tha, iss bhorese maine paise transfer kya. Lekin ab who mera phone receive nehi kar rahe hai aur sath me suhas sharma bhi mera call receive nahi kar rahe hai. Tab mujhe isa laga ki mere sath company ne dhoka kiya hai. ,.


Comments

2 responses to “FRAUD LOAN PROVIDING”

  1. thanks a lot .i was also about to be cheated by same guy on quikr only raj saxena also has numbers 9654322394 last digit394 &7838282545email [email protected].. but got alarmed on right timeand there are all many more with different ads providing loans under pgpme,private loans, etc..
    Being a reputable site Qukir must do some checks of these fraudulent or they can put verification levels for services like these at least.

    If people use little common sense they can be saved by trap of these fraudsters ,
    Here are some quick notes to check:
    1.First of all check online these types of frauds online ,spending sometime on internet will be better then regretting whole life ,even if its not the same guy and you find similar complaints , do not go for it,100% it will be fake .

    2 No upfront payments ,however small amount it is.it will be fake.

    2.Terms like private lenders cheap interest rates government schemes are all fake ,anybody good get better interest putting up their money in bank and get interest up to 8 % so why will anybody bother to give money on interest rate of 4% and with risk.
    They should have landline number,if they are from proper finance company and will require legitimate documents.unless don’t upload your documents to anyone ,can be misused.

    3. Transaction should be be given in person.If you are contacted by through email ,whatsapp and phone only it will be fake .Anybody providing loan will definitely do verification of your residence.

    4.These people do not understand simple bank terms ,there language and talk can be easily noticed that they don’t have much knowledge of banking, not even proper English, also,if you ask them simple question related to banking other than what they know they start blabbering around.

    5.Call back on the numbers they are calling from.

    last but not the least they are looking for people in need and in hurry so don’t get victimized. To solve one problem doesn’t means to add another one.

  2. quikr loan provider all. fruad i post the ad for personal loan that time mr chintan palkar called me and says i am provide u loan give me your document and some charges i am mail my document and fees but tHis people still not given me the loan and not receive my call all time send the msg i am.give u 5400 soon but still not happen so u are request taken action against the people

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