BC Bank Mitra,RDB Boluvered building 8th EP & GF Floor, Secor 5,Salt Lake Kolkata - Cheat and Fraud done to get Customer Service Point (CSP) of Bank of Maharashtra

RD 9 Apr 2020

Submit Compalaint

Myself Malta Jagdish Neware and I was applied for Customer Service Point (CSP) of Bank of Maharashtra online with BC Bank Mitra on 23.03.2020, on next day I received Vle registration form on my email [email protected] On 24.03.2020 I submitted the form with required documents like, Aadhar, Pan Card, Bank pass book, Voter ID card. On 06.04.2020 I received email from BC Bank Mitra that my form and documents are verified and approved. After approval he demanded following amount continuously and I was paid requested amount via my bank transaction Rupees 3600.00 - Transaction ID P2004061252246881294205. Rupees 12000.00 - Transaction ID P2004061336303646355805. dated 06.04.2020 above amount against Security deposit. Rupees 50000.00 - Transaction ID P2004071245555742908136. dated 07.04.2020 against OD account ( OD limit 250000.00) Rupees 45500.00 - Transaction ID P2004081336316950070886. dated 08.04.2020 against full agreement. Rupees 28350.00 - Transaction ID P2004091227013214225524 dated 09.04.2020 against equipment & personal insurance. .Rupees 22350.00 - Transaction ID P2004091530031024101025 dated 09.04.2020 against Police verificatin and GST document. .Over and above he demanding more rupees 42850.00 for taking govermnment nationalised permission. Then I striked this may be fraud and trying to call but he is not pick up the call. Kindly requesting you to file my compalint against the said company. Thanking You, Malta Jagdish Neware, At Palasgaon ( Raka) Post - Chikhali, Tahsil- Sadak Arjuni District - Gondiya ( Maharashtra) Pin - 441806 Mob- 9420619627

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