Bankcsp — CSP Fraud

Website:www.savecspindia.com

My name is Amit kumar.
Please Call me

I have applied for a CSP from Your website.
I received Registration no :-SAVECSP / [protected] /AF

I got a call from the Relationship manager (Jeetendra kumar). (BATCH NO -0 -213 )
Corporate identification Number (CIN) U74900BR2013PTC021581 He gave me information for the CSP plan. He told me that you pay us Only Rs 15800.
I filled in the form and paid him 1st payment Rs 2000 for Registration fee and 2nd Rs 13800 CSP ID Fee.

Now he told me to pay Rs 12000 for OD Account. I paid him.
Now he told me again for Rs 8000, again I paid him.
Now he is telling me to pay us an additional Rs10800 for Travel charge for the investigation person. I managed and paid again this amount.
But now he again told me Rs 8400 for NOC.

Now i decided to cancel this process and i tell him to refund my amount Total is Rs.46600.00
So now he tells me again to pay 1st 18% of GST then amount will refund, he not given me any guideline of RBI of this rule.
I paid again Rs 8388 now he is not responding to my call properly and telling me you have not credited this amount in the company account.

I paid Total amount Rs 54988
Was this information helpful?
No (0)
Yes (0)
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint