Finance Company — Fake loan offer / scam offer / online fraud

Address:224122

Dear all, beware of online fraud.
There is a fake finance company. As its a fake, it don't have any particular name someone say its name is bake bihari finance and some says ' shrikhatushyamfinance' / shri khatushyam finance.
Its a group of few people (Both ladies and gents included) make poor people their victim. They advertise - loan offers (Pmegp) on online advertising site like quikr and few others also. They ask for rs 3000 or more for loan processing fee and will also tell that they will deduct 6% as their commission after getting the loan amount.
No one knows their real name.
But they are using these following bank account for their fraudulent activities -
Bank name - state bank of india
A/c name - sunil mishra
Branch - akhbarpur
A/c no. - [protected]
Ifsc code - sbin0012322
Bank name - state bank of india
A/c name - ankur
Branch - akhbarpur
A/c no. - [protected]
Please check these #complaints

https://www.consumercomplaints.in/shri-bake-bihari-financial-services-fraud-loan...

http://www.complaintboard.in/complaints-reviews/mr-alliu-suleman-kazim-lending-s...
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    Uttar Pradesh
    India
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