Bharat Finance – Fraud company

an agent had called me from 8010815009 (Richa Agarwal) had called me and told that they will be providing me a personnel loan at low EMI of 4 %. Post that their MD name Arvind (7827461175) called me.

initially they demanded money for various reasons like project devloeping, Loan subcidy and Also service TAX.

they drafted me an email that Loan amount of Rs. 2 lac has been approved and also will be credited. However they demanded more on 29000 as service tax.

they have also shared the account number on which amount to be deposited
bank of India
account number 483610100011998
IFSC code BKID0004836

Canara bank Anil Kumar Roy
accunt number 0376101082722
IFSC code CNRB0000376

Kinldy help incase if we can launch any FIR aginst fraud people


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