Location/place: Chennai
Name of company/service: None
There is a Nigerian fraud group operating in the name of “ETHINC LOAN SERVICES” in New Delhi, they say they’ll provide Business loans and investments, any amount (lakhs to crores) in INR. A Nigerian faked name called MR.ANKIT GANDHI seems to be the head. They’ve their own website domain named www.loanservicesinvestmentcompany.in and they’ve the following address: 19/48 MALCHA MARG, House No. 21, Kasturba Gandhi Marg, New Delhi, Delhi – 110 055, India. TEL: +91-855-380-2477, and Email: [email protected]
First, they’ll tempt you to fill in basic information form, followed by Loan/Investment form and finally the Loan Agreement. After filling the loan Agreement, they’ll ask you to deposit Rs. 6,200.00 which they say, it’s the fee payable to the Ministry of Finance, New Delhi for insurance of the loan amount and clearance to deposit into your corporate account. I’ve attached the fake form.
They’ll ask you to deposit the Fee (6,200/-) in the following account:
ACCOUNT NAME: RACHAEL ANA
ACCOUNT NUMBER: 20156335496
BRANCH NAME: SENAPATI DISTT
IFSC CODE: SBIN0004522
BANK NAME: State Bank of India
I advise the General Public, Businessmen, and Business Loan/Investment Seekers not to get deceived by this NIGERIAN frauds. I wish the State Bank of India (SBIN0004522) finds this complain and close the above account to prevent other acts by this scammers.
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