RD 24 Aug 2021
I am Mahesh Kumar and I work in my own CSC center, Ward no. 1, Sainipura, Tauru, Distt. Nuh, Haryana. I contacted for CSP registration after taking contact no. from your site http s://www.bankmitrabc.com. They introduce their self with the company Bank Mitra BC Pvt Ltd, Elegance, Ishwar Nagar, New Delhi – 110025, India, CIN No. U74999DL2003PTC19096 5. They committed to me if I deposit rs. 15800/- onetime fee for CSP registration and it will be fully refundable while rejecting application for any reason. So I transferred from my S BI bank account no. 33447799453, ifsc code SBIN0016240 branch Tauru amount Rs. 3000 vide transaction no. T2108021122107633699215 dated 02.08.2021 and another transacti on amt. Rs. 12800/- vide transaction No. T2108021634256644428723 dated 02.08.2021 total amount Rs. 15800/- in bank account no 35310687966, name BANK MITRA, ifsc code SBI N0008922 as they shared through mail. When they forced me to deposit more money I felt doubt with their conversation I investigated their company CIN no. U74999DL2003PTC1 90965 and Bank Mitra BC Pvt Ltd Company on the portal https://www.mca.gov.in/mcafoportal but found invalid. I also checked on site https://www.grahakcomplaints.in/company/ bank-mitra-pvt-ltd-. They cheated many. So I denied depositing more money. There are two persons who are involved who introduced their self as Neeraj Jain contact no. 86532219 80 & 8391884645 and the director of company Rohit Sharma contact no. 8346807613.