Bankcsp — cyber crime | |||||
Sir, my name is krishna nand singh residing in up ghazipur dist. My complain is against bank csp a fraud and waste product on earth, bankcsp fraud team group leader call me and told me that they are providing sbi csp at a nominal charge of 15600 and they will open csp within one month i agreed and i make payment through neft in the company account their illigal account no is Bank name:- b. O. I Account holder name:-bank csp pvt ltd A/c no:-[protected] Ifsc code:-bkid0004812 After making payment they demanded more money but i denied and asked for refund my money because they told me that it is one time payment and no need to pay any more, they denied to refund my money kindly help me my mo no is [protected] Was this information helpful? | |||||
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Dec 06, 2017 Pawan9631's response my name is pawan kumar uska a/c shiv pujan sandil a/c number [protected] ifsc code sbin0006712 uska mobile number [protected], [protected] uska email [protected]@bankcsp.com . monuroykolkata3gmail.com
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 7 Comments | |||||
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Sir.My name is jahidul islam.Maine g t foundation me apply kiatha uske bad mere phone pe call kia muje bola me arun shakshina g t foundation se call kia apne gt f apply kiatha maine bola ha.Uske bad muje bola thik hai apka email id me g t foundation ka form de diya .Form fillep kar [protected]@gramtrang.Com bej dena.Uske bad muje bola 15600 rupaiya bejo tumhara id aur password ho jaiga.Maine 15600 bej diya.Uske bad bola tumhara kam hogaiya.Tumko 50000 rupaiya dena hoga settelment accound ke liya.Maine dea diya phir call ki 50000 rupaiya se honehi rahahe aur 10000 rupaiya bejo tumhara kam ho jaiyega.Maine 10000 rupaiya bej diya.Phir bol rahe aur dena hoga.Maine bola mere pas itna rupaiya nehihe.Maine bola mere rupaiya refund ki jiye .Uske bad muje bola 1year bad refund ho jayega. Friend koi shistim hai ki rupaiya uthane ka.Muje boliye.Maine total 75600 rupaiya dia. My mobile no-[protected]
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mere pas do logo ka address hai jo paisa sabse liya hai. mayne amit patel k account me paysa diya tha uska full address mere pas hai
Name= Amit patel
S/o- Ajay prasad
H.no 89 SEC 5 BHULI C BLOCK.
P.O- BHULI DHANBAD 828104, DHANBAD.
Name= Amit patel
S/o- Ajay prasad
H.no 89 SEC 5 BHULI C BLOCK.
P.O- BHULI DHANBAD 828104, DHANBAD.
Sir.My name is MD TAJMAUL HOQUE.Maine BOOK CSP me apply kiatha uske bad mere phone pe call kia ES NUMBER SE [protected] muje bola me BOOK CSP se call kia apne apply kiatha maine bola ha.Uske bad muje bola thik hai apka email id me BOOK CSP ka form de diya .Form fillep kark [protected]@bookcsp.com bej dena.Uske bad muje bola 15600 rupaiya bejo ES A/C NO - [protected] SBI NAME- VIKASH KUMAR tumhara id aur password ho jaiga.Maine 15600 bej diya.Uske bad bola tumhara kam hogaiya.Tumko 80000 rupaiya dena hoga settelment accound ke liya.Maine dea diya phir call ki 80000 rupaiya se honehi rahahe aur 100000 rupaiya bejo tumhara kam ho jaiyega.Maine 100000 rupaiya bej diya.Phir bol rahe aur dena hoga. 50000 . AR pher 50000 de deya . phir maga 50000 Maine bola mere pas itna rupaiya nehihe.Maine bola mere rupaiya refund ki jiye .Uske bad muje bola 1year bad refund ho jayega. Friend koi shistim hai ki rupaiya uthane ka.Muje boliye.Maine total 245600 rupaiya dia. My mobile no- [protected]
My pawan kumar my mobile number [protected] bankcsp company ne 40000 rupau thak liya pahle 15000 phir 25000 uska account name shiv pujan sandil a/c [protected]
Sir mera sath me vi fread kiya hai mera Rs115600 please help me my phone no [protected]
sir mera sath v fraud kiya, bank of baroda ka csp dena k liya mera se 135600/- cash liya unka bank account pay, PLEASE SIR HELP ME, MY PHONE NUMBER [protected]
BANK NAME : CENTRAL BANK OF INDIA,
ACCOUNT NAME : GT FOUNDATION.
BRANCH NAME : PISKAMORE. DHANBAD.
BANK NAME : CENTRAL BANK OF INDIA,
ACCOUNT NAME : GT FOUNDATION.
BRANCH NAME : PISKAMORE. DHANBAD.
Hello friends
mere sath bhi BANK csp pvt ltd ne fraud kiya hai abhi thak me 83000 rupee de chuka ho.. or abhi cancel nai kr rahe hai.. roz phone karta ho toh kuch kuch karke or pasie magte hai. please muje ye bataye ki muje ab complain kha karni chaiye or ab kya krna chaiye...mere pass bank transfer ki slip hai or uska fake id card jo usne muje beja tha..or kuch recording bhi hai..please help
my email id is - [protected]@gmail.com
mere sath bhi BANK csp pvt ltd ne fraud kiya hai abhi thak me 83000 rupee de chuka ho.. or abhi cancel nai kr rahe hai.. roz phone karta ho toh kuch kuch karke or pasie magte hai. please muje ye bataye ki muje ab complain kha karni chaiye or ab kya krna chaiye...mere pass bank transfer ki slip hai or uska fake id card jo usne muje beja tha..or kuch recording bhi hai..please help
my email id is - [protected]@gmail.com