Bankcsp — Fraud Company | |||||
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 Was this information helpful? | |||||
 52 Comments | |||||
Comments
my name is omprakash gupta mere sath bhi aisa hi hua hai 2.60000 mera bhi fasa hai bhai koi sulasoin hai to bataye [protected]
Toton Nayak's reply, Dec 12, 2018
Cont me 8918113542
Mere sath bhi aisa hua hai. Cont me at [protected]
cspbankmitra— Fraud Company
Sir
Oliullah Gazi on 02/01/2019Submit a Complaint
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 50000 mujh se www.cspbankmitra.in par maanga gya. Maine paid kar diya. maanga gya.. Ushke 3 din baad mujhe ek fake account no. diya gya ye aapka account hai ushke baad agreement ka charge 85000 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 68500 maanga. Or banda aayaga or csp link karne ke lia inka contac no - [protected] www.cspbankmitra.in
sir kosis kiya jay mera paisa mil jay Agent name he akeles sing
www.cspbankmitra.in 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 please mara madad kere may bohuth gorib hu paichh nehi mila to my marjauga
Sir
Oliullah Gazi on 02/01/2019Submit a Complaint
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 50000 mujh se www.cspbankmitra.in par maanga gya. Maine paid kar diya. maanga gya.. Ushke 3 din baad mujhe ek fake account no. diya gya ye aapka account hai ushke baad agreement ka charge 85000 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 68500 maanga. Or banda aayaga or csp link karne ke lia inka contac no - [protected] www.cspbankmitra.in
sir kosis kiya jay mera paisa mil jay Agent name he akeles sing
www.cspbankmitra.in 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 please mara madad kere may bohuth gorib hu paichh nehi mila to my marjauga
Digitalfoundation.in /bankmitrcsp.com ye dono website fraud company ke hai jo logo se paise lekr CSP nhi dete
Mere sath aisa hi kuchh hua hai maine bhi ₹25000 digitalfoundation lucknow ke munshipuliya ke Pas ke office me diya tha jo aaj tk Csp nhi diye.
Mere sath aisa hi kuchh hua hai maine bhi ₹25000 digitalfoundation lucknow ke munshipuliya ke Pas ke office me diya tha jo aaj tk Csp nhi diye.
sir i9 am jayanta gandhi from Asansol. kuch din pehele hum csp ke liye apply kiyatha.uske bad sanjivanicsc.com se mujhe call aya. une 15600 rs manga humne dediya.uske bas 21000 manga od account ke loiye ovi dediya. uske badd insurance ke liye manga .humne o bhi thediya. ab bolrahe 5 lac ke 2.5 % lagega arthat 12500.dhire dhire mujhe aise korke hrashment karrahe.sanjivani ka contact no hai[protected].
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unone ektho insurance ka bhi paper diya mujhe lagta hai o vi jaliyat hai.my what no [protected]. plese help me . uske kore saja hona chayie.
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सर जी मैं महाराष्ट्र से हूं मैने SBI का CSP लेणे के लीय emitracspfoundatio.com कंपनी को 92200 का payment किया था लेकिन कंपनी वाले और payment कि मांग करणे लगे तो मैने उनको मेरा csp कॅन्सल करणे को बोल कर payment refund करणे को बोला तो कंपनी वाले बोले तुम्हे GST का charge 20500 का payment करणा होगा तो मैने 20500 का payment किया
मेरा total payment 112700 कंपनी के पास है
आज 21 दिन हो गय फिर भी मेरा payment refund नही हुवा है. और कंपनी वाले अब मेरा call भी नही ले रहे है
इसलिय मैं आपके पास मेरी complet लिजिय
Please help me sir
मेरी डिटेल
Name - bapu madhukar yelave
At. Nagzari district beed-414205
Mo. No.[protected]
कंपनी डिटेल
मैने मानवेंद्र रॉय के account पे 112700 का payment किया है
Compny contact
1- [protected]
2- rohit raj - [protected]
3- [protected]
Please help me sir
मेरा total payment 112700 कंपनी के पास है
आज 21 दिन हो गय फिर भी मेरा payment refund नही हुवा है. और कंपनी वाले अब मेरा call भी नही ले रहे है
इसलिय मैं आपके पास मेरी complet लिजिय
Please help me sir
मेरी डिटेल
Name - bapu madhukar yelave
At. Nagzari district beed-414205
Mo. No.[protected]
कंपनी डिटेल
मैने मानवेंद्र रॉय के account पे 112700 का payment किया है
Compny contact
1- [protected]
2- rohit raj - [protected]
3- [protected]
Please help me sir
http://www.kioskbankmitra.com ye company froud ya nhi koi bata skta 15600 jma kra liye h 25000 or mag rhe h od account ke
Contact Us
ADDRESS
Kiosk Bank Mitra
RBD BUILDING Postmaster, Post Office DHAKURIA (SUB OFFICE), KOLKATA, WEST BENGAL (WB) - 700031
:+91-[protected]
: [protected]
: [protected]@kioskbankmitra.com
: [protected]@kioskbankmitra.com
no 1 froud company mere 15600 leliye csp abhi yk nhi mili ye no [protected]
[protected] i mera paisa bapas mil skta h kya sr help my no [protected]
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ADDRESS
Kiosk Bank Mitra
RBD BUILDING Postmaster, Post Office DHAKURIA (SUB OFFICE), KOLKATA, WEST BENGAL (WB) - 700031
:+91-[protected]
: [protected]
: [protected]@kioskbankmitra.com
: [protected]@kioskbankmitra.com
no 1 froud company mere 15600 leliye csp abhi yk nhi mili ye no [protected]
[protected] i mera paisa bapas mil skta h kya sr help my no [protected]
Gnshbhoye's reply, Sep 7, 2020
Bhai maine bhi kioskbankmitra se csp lene ke liye 228600rs payment kiye hai, pr bhitk koi csp nahi mila, or se or vo or jyada payment krne ke liye keh rahe hai, abhi insurance ka 26500rs keh rahe hai, ti maine bola abhi mere pas paise nahi hai, mujhe csp cansal krna hai, mer a paisa refund kr do, vo bol rahe the etne paise ka charge lagel 23700rs, to maine kaha jo mera paisa apke pas hai usme se kat krkr keli, or baki ka refund kr do, to vo keh rahe the ki nhi isa hoga, apko pehle 23700rs payment krna hoga,
Gnshbhoye's reply, Sep 7, 2020
Vo kioskbankmitr vale to sab document duplicate banakr bhet dete, hai, majhe nahi lagata ki vo hamara paisa vapis dene vale hai
Ye companies vale or unke bando pr to humane to cyber kes krni chahiye
Ye companies vale or unke bando pr to humane to cyber kes krni chahiye
Gnshbhoye's reply, Sep 8, 2020
To tumne unk refund charge pay kiya kya, ik br dekh lo refund charge pay krke, fir, bhi tumhala paise refund nhi kiya to unpr cyber case krni chahiye
mere sath bhi aisa huwa hai jisme hum se 15600/- liya gya hai or bol rha tha Your Settlement account, open OD, limit Capability
Amount Rs.1, 00000/- Rs.1, 50000/- Rs.2, 00000/- Rs.2, 50000 Rs, 3, 00000
Maximum Limit Rs.5, 00000
Account holder name- GT Foundation AC. NO.- [protected] IFSC
CODE-SBIN0006355 (S B I)
or ye bank ifsc
SBIN0006355 -AMY PANDRA, RANCHI, STATE BANK OF INDIA Find IFSC, MICR Codes, Address, All Bank Branches in India, for NEFT, RTGS, ..
ka hai
Attachments area
Amount Rs.1, 00000/- Rs.1, 50000/- Rs.2, 00000/- Rs.2, 50000 Rs, 3, 00000
Maximum Limit Rs.5, 00000
Account holder name- GT Foundation AC. NO.- [protected] IFSC
CODE-SBIN0006355 (S B I)
or ye bank ifsc
SBIN0006355 -AMY PANDRA, RANCHI, STATE BANK OF INDIA Find IFSC, MICR Codes, Address, All Bank Branches in India, for NEFT, RTGS, ..
ka hai
Attachments area
[protected]@nictfoundation.com
Mon, Dec 14, 11:18 AM (7 days ago)
to me
Dear sir/madam,
This is to inform you that the charge for VLE registration of kiosk banking is Rs. 15, 200/- (In words rupees Fifteen Thousand and Two Hundred Only), From which Rs 5200 as processing fee and 10, 000 is security deposit. This payment is fully refundable. Please make the payment in the account listed below:- Through Cash Deposit, Net Banking and NEFT. After the confirmation of your payment company process your Vle Registration.
ALLAHABAD BANK
(COMPANY ACCOUNT)
Name :- NICT Foundation
A/C No.:- [protected]
IFSC Code :- ALLA0210737
OR
UCO BANK
(ACCOUNTANT MANAGER ACCOUNT )
NAME:- Mr. MANTU KUMAR
A/C NO:- [protected]
IFSC CODE:- UCBA0001740
Any mode of payment can be done in this account.
Thanking You
Regard,
VLE DEPARTMENT
NICT Foundation
http://nictfoundation.com
already i paid 40200, now they asking 25000 how can escape from this fraudulent kindly tell me, can i recovery my amount or what should i do.
Mon, Dec 14, 11:18 AM (7 days ago)
to me
Dear sir/madam,
This is to inform you that the charge for VLE registration of kiosk banking is Rs. 15, 200/- (In words rupees Fifteen Thousand and Two Hundred Only), From which Rs 5200 as processing fee and 10, 000 is security deposit. This payment is fully refundable. Please make the payment in the account listed below:- Through Cash Deposit, Net Banking and NEFT. After the confirmation of your payment company process your Vle Registration.
ALLAHABAD BANK
(COMPANY ACCOUNT)
Name :- NICT Foundation
A/C No.:- [protected]
IFSC Code :- ALLA0210737
OR
UCO BANK
(ACCOUNTANT MANAGER ACCOUNT )
NAME:- Mr. MANTU KUMAR
A/C NO:- [protected]
IFSC CODE:- UCBA0001740
Any mode of payment can be done in this account.
Thanking You
Regard,
VLE DEPARTMENT
NICT Foundation
http://nictfoundation.com
already i paid 40200, now they asking 25000 how can escape from this fraudulent kindly tell me, can i recovery my amount or what should i do.
company detail...
egram csp
lords building
dk block, salt lake city 05
kolkatta, west bangal.700091
email id;[protected]@egramcsp.com, [protected]@egramcsp.com
website;-www.egramcsp.com
con no;-+91 [protected]
please help me
.MY CONTECT NUMBER [protected]