RD 15 Mar 2021
I have Applied for SBI bank csp and after 1 weak I get a call from 9855018955 Number and they tell me that my Application is Approved I I can get SBI csp but also tell me that the registration fees is 15600/- and I have paid after that they give me RBI approval letter on my name and also have RBI logo and Digital Sign, After that they asking for security money 25000/- I have paid, than 3rd time they ask for agreement Money for both parties 22500/- I have paid but they didn`t give me agreement paper, 4th time they ask for Insurance Money for my shop 18500.- I have paid 5th time they ask for 13500/- for certificate charge which was given by RBI with seal & Signature than 6th time they ask for money for travelling expense 24,500/- I have paid. than again 7th time they asking for Security money and tell me they give me printer atm machine etc etc and ask for money 49,500/-. after that they tell me all the money is refundable the want to credit in my account within 10 minutes and asking for 8th time Gst Money I have paid 30,500/- for gst that also I paid. now they again that before refund the money I have to paid transition fees which is 28500/- but I ignore their request. and call me for money again and again now I realise they are fraud and they switch off their no..they have another two no which is 9433416903 and 7477745883.