Bank Mitra BC Pvt. Ltd. - Forgery in the name of Bank Mitra BC Pvt. Ltd. & RBI

RD 9 May 2019

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Beware from the website : http://www.bankmitrabc.com/ and Emil Id: [email protected] It’s a false company has assured me to given Bank Mitra BC Pvt. Ltd. and CSP Bank Mitra Pvt. Ltd. 1. First, they have been charged only Rs. 15,800/- for registration of Punjab National Bank CSP and also assured that they have provided CSP Access Account, Laser Printer, Biometric Device, Banner, Poster etc. Contact Details of Bank Mitra BC Pvt. Ltd. Contact No. : 8622013901 – Mr. Kamil Raza (Relationship Manager) 6293503981 – CSP Bank Mitra 8622005739 – Mr. Ankit (Head) 9062801217 – Mr. Akash Gupta – RBI Agent WhatsApp No. : 8622013901 – Mr. Kamil Raza (Relationship Manager) Email Id : [email protected] 2. After paid Rs. 16,500.00 then they provide me registration details and charges Rs. 25000/- for opening Transaction Account (OD Account). Their executive also assured me that after paid Rs. 25000/- no extra amount will require. 3. After paid Rs. 25,000/- now they charge against Rs. 36,800.00 for KYC, Agreement and Password of the Transaction Account. Finally after paid Total Amount Rs. 40,800/-, it’s clear that they only want to cheat in the name of Bank Mitra BC Pvt. Ltd. and CSP Bank Mitra Pvt. Ltd. I have all proper documents with the recording of all telephonic conversations. With regards Mr. Lalit Kumar Firm : Inspiration Multi Services Contact No. : +91-8076084590

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