Bankcsp — Fraud Company

 
51 Reviews
Bangalore North, Karnataka, India
 amit270919
Dear Sir/Ma'am,
My name is Amit. I have been cheated by BankCSP.com. It is fraud company. main sbi csp ke liye online bankcsp.com pe jaakar apply kiya. Kunchh dino ke baad mujhe call aaya aur bola gya ki main bankcsp.com se baat kar rha hoon or mujhe online form mere mail id pe send kiya gya or bola gya ki form fill up kar ke send kar do dccument ke saath. Maine send kar diya or agle din mujhe call kiya gya ki main suresh tripathi bol rha hon vle department se or aapka registration kiya jaa rha hai or app 15600 sumit patel ke account pe daal do. Maine daal diya. Ush ke agle din unhone OMT id diya or ushke baad settlement account ka form bheja gya or 100000 mujh se RBD foundation par maanga gya. Maine paid kar diya. Ushke 2 din baad phir se 100000 maanga gya. Maine ye bhi paid kar diya. Ushke 3 din baad mujhe ek fake account no. diya gya ye aapka account hai ushke baad agreement ka charge 73800 maanga gya. Maine wo bhi paid kar diya. Ushke baad company ne bola ki humare company ka banda aapke address pe jaa rha hai. Ushke liye aapko 46400 maanga gya. Maine wo bhi paid kar diya. Or bhi tak na koi banda aaya hai or na humara csp open hua hai or baad me ushke office me hum visit karne gye to wahan koi office nahi tha or main call karta rha to koi response hi nahi milta hai.Name :-R B D FOUNDATION HDFC BANK- A/C No:- [protected]. IFSC Code:HDFC0000334 Regards, R B D FOUNDATION.
sir kosis kiya jay mera paisa mil jay
but mai ye bhi janta hu paisa wapas nhi milne wala hai bcz rbd foundationa pr already bhut sare complaint . aplogo se request hai ye fraud ke chakkr me koi mat parna . sab ki jankari ke liye mai bta doon rbd foundation ke owner mr raj singh hai. chor chotta bank csp

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Fraud Company
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dir sir maine oxizen bc org pe csp ke liye online apply kiya, uske bad mujhe riturn call aaya .wo bola ki hamara fiss 15600 hai use ham appko swap masin finger scaner mashin web camara prowied karege, maine 15600 paid kar diya uske agledin omt id send kiya, uske bad setalment account kholane ke nam pe 100000 apne account me magaliya ab shoftwer instalation ke nam pe 45200 mag rhe hai kaya mai send kar du aur oxizen bc company frad hai kripya bataye
mera mobile numbar[protected] hai
heloo amit i want your contact number and your payment screen shot
Toton Nayak's reply, Dec 12, 2018
Pls cont me 8918113542
amit i want your contact number urgently
tusar68's reply, May 3, 2017
mere sath bhi aisa fruad hua
Sanjeev Pandit's reply, Dec 19, 2017
Sanjeev kumar
Mobile, 9897025858, 8273937334
Gramtarang gt foundation NE Mere sath bhi froud kiya 181000 rupees Khata me dalaye pnb bank dene ke liye, kuch Karo bhaio.
Tusar and Amit give me your contact no my no is [protected] mere sath bhi aisa hua hai
saikatrana's reply, May 9, 2017
conatct me 8420040970 ...same here
Alok9237's reply, May 11, 2017
jitne bhi evidencehai orinformation hai use [email protected] parbhejde aur 10 baje 1800114949 pe call karesubah me
kushwahrahul36's reply, Nov 28, 2018
Please mere 7 bhit asie hua hai my number is 9685922769...please muje batao me kha complain karo ya fir kya action lo mere pass recording bhi hai payment slip bhi hai
Toton Nayak's reply, Dec 12, 2018
Pls cont me 8918113542
sir mera name abhishek singh hai aur mai distric ballia ka rahne wala hu sir maine sbi ki csp ke liye apply kya tha aur mane 15600 R& sequarity ke name par jama karwaya gaya hai online aur fir settlement account open karne ke liya 50 thosand aur uske bad mujhe call aya apka area bada hone ke karan apka limite badhane ke liye 50 thousand aur jama karwayagya kya save csp sahi company hai uska link hai http://savecsp.com/
please chek karke batliye aur mujhe ek user id mila hai csp ka nahi save csp ka

Alok9237's reply, May 11, 2017
jitne bhi evidencehai orinformation hai use [email protected] parbhejde aur 10 baje 1800114949 pe call karesubah me
mera bhi same case hai.contact me [protected] saikat rana
Alok9237's reply, May 11, 2017
jitne bhi evidencehai orinformation hai use [email protected] parbhejde aur 10 baje 1800114949 pe call karesubah me
Mere sath dhokha hu ha..Any information regarding savecsp, csponline, csp bank... Pls batao..[protected]

Sir,
i want to take csp m/s rbd foundation kolkata but time to time deemand money
isikaran maine money refund ke liye bola refundeble charge ke nam par 15% chahiye jabki form par aisa kuch likha nahi tha mera total money 87500 h so plse help me csp mo-[protected], [protected]
amit kumar gupta
[protected]
saikatrana's reply, Jun 8, 2017
which one is your number?
Toton Nayak's reply, Dec 12, 2018
I also . Cont me 8918113542
same case for me. mera total amnt 65600.00 our pay nahi kiya. mob[protected] malda west bengal
Dear Sir/Ma'am,
My name is PROSENJIT BISWAS I have been cheated by BankCSP.com. It is fraud company. main CANARA BANK csp ke liye online bankcsp.com pe jaakar apply kiya. Kunchh dino ke baad mujhe call aaya aur bola gya ki main bankcsp.com se baat kar rha hoon or mujhe online form mere mail id pe send kiya gya or bola gya ki form fill up kar ke send kar do dccument ke saath. Maine send kar diya or agle din mujhe call kiya gya ki main suresh tripathi bol rha hon vle department se or aapka registration kiya jaa rha hai or app 15600 sumit patel ke account pe daal do. Maine daal diya. Ush ke agle din unhone OMT id diya or ushke baad settlement account ka form bheja gya or 50000 mujh se RBD foundation par maanga gya. Maine 25000 paid kar diya. . Ushke baad company ne bola ki humare company ka banda aapke address pe jaa rha hai. Or bhi tak na koi banda aaya hai or na humara csp open hua hai or baad me ushke office me hum visit karne gye to wahan koi office nahi tha or main call karta rha to koi response hi nahi milta hai.Name :-BANK CSP PVT LTD, BANK NAME- BANK OF INDIA- A/C No:- [protected]. IFSC Code:BKID0004840 Regards, BANK CSP.

sachindwagh's reply, May 6, 2019
sir
mera nam sachin wagh hai may nagpur me ratahu my ne emitrascpfoundation ke bank Account bandhan bank or bank of boroda me dale hai 200000/-
per muje badme patachala ki yesab froud hai
Bank mitra csp
Digital csp
e_mitra csp
emitracspfoundation
or bhi bahut hai sabhi ke ek kahi logahai
sachin wagh
7721004292
Jiska jiska sath fraudulent hua hain bho sabi Immediately contact person at [protected] Nayen Pandy, [protected]
[protected] Md.Sahidul..
Sabhi Person Jiska Jiska sath Fraudulent hua hai bho log Apna apna local police Station per complaint kijiye aur F.I.R copy leke cybercrime cell mai contact kare then sabi evendenc leke hamari sath contact kare hum ek sath consumers affiliated court me case file bana ke company ke name par vejenge aur sari evedance ke sath cybercrime cell mai complaint karenge then bho log jald jald pakar jayaga...

Ani9770's reply, Jul 28, 2017
Sir hum sab log WhatsApp par group banakar plan karte hai
Sanjeev Pandit's reply, Dec 19, 2017
Me sanjeev Kumar mere sath bhi gramtarang gt foundation ne pnb bank Mitra ke liye 181000 rupees bank khate me dalaye or kaha ki 10 dinme kam chalu ho jaye ga lekin na kam chalu hua or nahi phone number lag rahe h.
Koi kishi bhai ko jankari ho to mera mobile no 9897025858, 8273937334 to jarur batao ham sab sath h,
sachindwagh's reply, May 6, 2019
Sir may ne police compliant ki hai or cyber police ko bhi bataya hai or cyber police bole hai ki hamare under
nahi aata hai may ne nagpur police me compalint ki hai bank holdar or company ke khilap nagpur ke sonegaon police station me RBI ko bhi complaint ki hao account hold kar ne ke liye
regard
sachin wagh
7721004292
Chutiya banati hai ye company Pahala bola Ki Rs 15600 payment Karo phir Rs. 50000 payment Karo phir Rs. 37400 phir Rs. 12600 payment Karo mai Ab tk Rs 112600 payment Kiya hai Ab bola Ki Rs 25000 payment aru Karo mai puri Tarah services Barbad ho gaya hu
Mera mobile [protected]
Vijendra95 Ji app Jald se Jald apna Police Station me jake Police F.I.R Kijiye Urgently ...
Sub:- Online Cyber Fraudulent, Cheating and Harassment me Through www.bankingcsc.in likhiye...
And Apka sath Jo jo promise kiya hai who sab likhiye ...
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 shis tim hai ki rupaiya uthane ka.Muje boliye.Maine total 75600 rupaiya dia. My mobile no-[protected]
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.
Sanjeev Pandit's reply, Dec 19, 2017
Brother apna number dedo hmara number 9897025858 h
Thank you for the complaints in this site maine bhi apply kiya tha aur form milne ke baad dekha toh yeh fraud company nikla. Thank you so much to all of you for saving me from such fraudsters. Can anyone guide me what is the safest way to open a CSP. Thank you
mere sath bhi froud hua hai
Ek company ham se 10000 mang raha Hai Digital Foundationn India SBI Csp le liye finger print device + pos machine ke liye Aap Bataiye ye Bhi company Froud Hai Kya
MadanShyam's reply, Nov 12, 2017
Digital foundation India sahi hai sir
MadanShyam's reply, Nov 12, 2017
Aap apna mo.no dal.do
Please contact me-[protected]
daer sir
my name is durgaprasad prajapat hain jis tarah se sabhi log is company ke chakkar main barbad ho gaye unme se main ek hu mujhe isi prakar se bola gaya maine bhi inki tarah vaisa hi kiya sir mere saath bhi dhoka hua hain is company ki vajah se mare career khatre main pad gaya hain to sir main ab kya karun

Toton Nayak's reply, Dec 12, 2018
Mai bhi cont me 8918113542

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    Bankcsp - Fraud Company

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    Company:Bankcsp
    Bangalore North, Karnataka
    India

    Complaint categoryCategory: Banks
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