SMART RISE FINANCE – PMEGP LOAN SCAM AND MONEY EXTRACTORS

SMART RISE FINANCE Complaints & Reviews

By: akash kumare

Hello,
My name is akash kumare, I live in Pune.

I’ve applied for a loan to different banks, however I got call from Payal, from smart rise finance, she told to that I can get you a loan up to 5laks rs under the scheme of PMEGP, we’ll apply from my company’s CA and the government will pass the loan.
They convince me that I don’t have to pay single rupees from my end except the processing charge of 3200RS. I paid 3200/ and she send me a project report of ELECTRONIC WWIGING MACHINE, which you can find easily on internet. I was called by DIC officer from Delhi, who told me that he is conducting my interview and afert few questions he told me to pay 50 thousand rupees (50000) as a mortgage amount, and I need to contact Payal to know how to pay. Payal told me that I need to pay 50 thousand and this amount will be refunded with loan amount of 5laks rupees. Some how I’ve paid 50 thousand and then bank guy called me told me that you need to pay30000thousand rupees in order to get this loan from our bank, and Payal will tell you how to pay. I’ve paid 30000 more to Payal. And then she told me that 5laks rupees transaction is not going through your account, and you need to do NOC of 30 thousand for that. I had already paid 83000 to this scamers and I asked them to cancel this loan and refund my money.
However since then no one is picking up my call , and answering me.
I’ve verified the account in which I’ve transfers the money and found out that the guy sharban Kumar jha. Is not a CA and it was a salary account of pinolex company nodia Delhi.
Guys plz be aware from this finance company, they will send many fake documents and government paper which is no difficult to make, and fool you. I’ve lost 83 thousand, which I took from my friends.

I’ve attached the documents which also includes government latter of approval from PMEGP office and ID card of an employs which contacted me.

Akash kumare 8149392137