Once again a false finance company in West Sikkim has deceived the innocnet people.  Uttarey Police on 31st May received a complaint against one Jitendra Verma and Samir Verma who were running a fake finance company in the name Bharat Associate, which they claimed was a Delhi based company. The so called Managers of this company were luring the people of Uttaray, West Sikkim to deposit their hard earned money in to their bank accounts as safety deposit before availing loan from them.

Mr. Manihang Subba resident of Tinjek busty lodged a complaint at Uttarey Police Station against the manager of the fake company on 31st May 2011. According to police report the victim Manihang Subba had deposited Rs. 58 thousand in Punjab Bank and State Bank of India in the account of JItendra Verma. Subba was promised by these cheats to provide loan of Rs 5 lakhs but after depositing the money, when he tried to contact Mr. Jitendra and Samir Verma their mobile phones were switched off.

Courtesy: Sikkim Mail

 

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