| Address: Gautam Buddh Nagar, Uttar Pradesh, 201301 |
Hello all,
I just want to inform you that huge scam done by sbi branch noida sec 51 (Old branch noida sec 39), csp center and bharat gas agencies. They people are missusing customer documents for fraud bank account and issuing fraoud gas connection or csp center opened this fraud bank account for subsidy amount. This is the total case summery. Complete case details is below.
In january 2018, i had applied for a sbi saving account in noida sec 50 branch, after few days later recieved a call from branch service manager side he told me, ma'am we are unable to process you request becouse you already having a jan dhan yojna account in noida sec 51 branch,
Totally socked becouse i had never applived for sbi account before. So how this account get active on my name. I had alrdafy escalted this case to sbi on mails and visited branch too.in noida sec 51 branch i asked about the account details. Service manager confirmed this is the frouad account and its done by any csp center. She also agreed so many fraud account opened by csp centers in bulk for gas subsidy and for connections as well.
I am not able to indentify the fraud csp centers it's tottaly socking and surprising for me. Now i want to ask question with sbi if the branch is also know about the scam so why they are not taking action against the fraud csp centers.
I am requesting to sbi, rbi, uidai please investigate this matter and take actions on scammer branch and csp centers
They are using customer aadhar for the all scam.
I am requesting to bharat gas please check at your end and help me to find out the fraud gas connection which open on my aadhar card and close on immediate effect.
Uidai please help to resolve this matter it's a huge scam which runing under support of sbi noida sec 51, csp centers and gas agencies.
Feb 16, 2018
Complaint marked as Resolved Resolved
State Bank of India [SBI] customer support has been notified about the posted complaint.
Deducted date : 20.2.2018