Frauds and cheaters

I had been working for cyber crime since last two years and time and again i have been revealing the fraud companies and their motives. in my past 2 years i have revealed almost 60 such companies who claim to be genuine but are not, and i further submit my file to their local cyber crime dept. for verification and try to get them behind bars.
Today i found out about 3 more companies,
named:
Indianmoney.com (they provide you leads of people looking for loan)
United Finance (Mr. Ajay and Mr. Amit are providing loan all over India). STRANGE!!!!
Easy money ( Like M/s United Finance they also provide loan all over India)

I had called United Finance for loan from different numbers, and i was amazed on the entire process. I will not call them fraud as i did not go ahead with the process but my question is can they give a proof of the initial charge that they ask?
From Mobile Tracker i found that they are from Mumbai, I would even want to send my person to their office and verify them. And As per RBI rules every bank is restricted to a particular area and beyond that they cannot accept files. so how do they provide loan all over india ( United Finance & easy money)

So those who are willing to apply for loan from these mentioned companies,think again!!

in case you lose your money you can always write a mail to your local Police station.

They may change their numbers or their companies\\\' Name but i will still keep such companies on my radder.