Cheating with me for loan disbursement Mr.Ajay Sinha ,

I Sri. Sujay Bhattacharjee aged about 40 yrs Son of Sri. S.R.Bhattacharjee residing at simanta pally,P.O.:- Rupnarayanpur Bazar, Dist:-Burdwan, Pin :- 713364, Mob.9932684088 an unemployed youth running a small trading business for School and Office Stationery at Railway,Bank,LIC, Govt. & Private sector. A Big order coming so applied for loan Rs.10Lac..No Pevious loan taken at any Bank and No dues or Bad Record at any Bank of my area .

An advertise of 100% Genuine NGO loan classified in Ananda Bazar Patrika on 10 / 12 / 2015 contact details 8981862947 Mr.Ajay Sinha he told me Ex-manager ICICI asansol Branch and every thing know about this area and people. I trust this Man Mr.Ajay Sinha but he totally Cheated with me

over phone contact Mr. 8981862947 Mr.Ajay Sinha he says this is genuine 2000% NGO organisation “ K.B.FINANCIAL SERVICE”for providing loan within 3 or 4 days then give a message sending Pan Card, Voter Card,Bank Pass Book details etc email at [email protected].

A telephonic verification will made Mr.Abhijit Kumar says manager Credit depart.Mob.No 7890746216 and Somnath Basak Mob.No 9804536340 she check my all document etc by over telephone and she says YOUR LOAN is SANCTIONED and deposit amount for verification charge,file charge and Insurance charge etc your loan is ready to disburse. After deposited amount its FREE to return to your loan account.

Then Deposit amount Rs.4700/- on 16.12.2015 account no 33135513299
“ Nagendra Lal Srevastav” at SBI Rishra Branch.

Aagain Deposite amount Rs.4500/- on 17.12.2015 account no 103801000032668 at Bank of Boroda Mirzapur Branch name “ Mr Abhijit Kumar “ verification manager mob.no 7890746216

Again Deposited amount Rs.10.000/- on 21.12.2015 account no 33135513299 “ Nagendra Lal Srevastav” at SBI Rishra Branch. “ Nagendra Lal Srevastav” at SBI Rishra Branch.

Total deposit Amount (Rs.4500+4700+10.000)=Rs.19,200/- on date.


Then contact 8981862947 Mr.Ajay Sinha,Ex-manager ICICI asansol Branch
Pls come Kolkata for loan disburse.going to Kolkata Mr.Ajay sinha mobile phone switch off and not meet with me he cheated with me for disburse of loan.

Kindly request refund my amount as early as possible, waiting for kind co-operation please.
Declaration :- The above information are truee and best of my knowledge and belief.and all papers and telephonic record are available, if required ready to produced.

With Kind regards :-

Sujay Bhattacharjee
Simanta Pally,Near Kerosine Depott.
P.O.:- Rupnarayanpur Bazar
Dist :- Burdwan , Pin:- 713386
[email protected]
Mob.9932684088