BANKMITRA PVT. LTD - Banking and Finance Complaints

RD 4 Jul 2020

Submit Compalaint

On line fraud by Rdb Boluvered building 8th EP & GP floor sector-5, Salt lake city, Kolkata West Bengal-700091. site & email. [email protected], bank account . 32326657294 with Bank: STATE BANK OF INDIA Address: ATMARSHAGHAI, PO MARSHAGHAI, DIST KENDRAPARA STATEORISSA State: ORISSA District: KENDRAPARA (Click here for all the branches of "STATE BANK OF INDIA" in "KENDRAPARA" District) Branch: MARSHAGHAI IFSC Code: SBIN0012058 Company or its employee Karan Malothara Kolkata branch. Honorable Prime Minister .I believed in your digital lndia we believe our prime minister campaign we are staying village area not further awareness to move further help me.Without known person how agreement will sign and settlement account open through them without bank kit. Its harass village person . i apply for c s p on line bank mitra company. I filled a basic information. After 2 days one man whom name was Karan malhotra called and told me some process of csp and told me his company proved me sbi bank csp freely company providing welcome kit @15600 registration fee computer, printer,scanner,web camera, finger print .I am interested that,swhy he send me his company csp form to my e mail and told me to fill up form and attach your kyc document send to company e mail [email protected] After that next day i submit all documents to company email id which is [email protected] than company executive karan & other person call me we receive your document and company is now registered your csp and your user id and pass word generated so VLE registration & welcome kit charge 25000/-rs you pay this amount to our company,s accounted account whom name is Karan sir i paid said payment that your user id and pass word generated so you login in company site .I login ,i saw that my csp KO ID-alloted and its whole informatioon completed.Then that man call me and said payment deposite in same account For OD account opening and your csp is started some days by company officer and your welcome kit hand ower to you and your certificate also give you. I request this personal please visit our place and verify provide bank staus to open OD account provide all details regarding company hierarchy and personal handle to open OD account and branch details where our OD account open then after we proceed settlement account open. then he will not agree continued to force payment for OD account please provide me bank details where I deposited he provide personal account instead of corporate account, that he said that agreement form filled and sent company email . .After that he called me but i deny to the proposal online agreement and settlement account open. i can deposit 5000/- then i say that any amount before we physically verifying you. and i said that my registration money`s return me but he deny me force me to wait go final step only online. Deposit amount . unless i am helpless. and he dose not my call received . His mob. no. 7044450227, whatsapp no. 7044450196 sir his whole recording saved in my mobile .Sir help me thank you. Regards, Prem pal singh Rampur UP 244901

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