Fraud company complaint against Bankmitabc pvt ltd
Complain ID : CCN028807 37
Fake Company
Complaint Date: February 17, 2018
Modified date: February 23, 2018
Dear Sir
i want draw your attention that last week i had applied for CSP and a company named bank mitrabc pvt ltd registered office at 1137 RG Tower Above Arrow Showroom Benglouru pin 560038,
and branch at Near Thisah Karma building Kolkata contacted me with mob no 8671988600 named Sunil Verma and ask me to deposit amount 49800 to take distributorship
and after this he said i got msg from Rbi and in reality i got msg and he called me and said to Deposit 200000 for opening settlement account with RBI and said as per gov. RBI funded my account for business 3.20 lakh and i got a msg in which a account no xxxxxxxx531 is mentioned and credit with amount 3.20 but again he called me and ask to deposit 1.25 for agreement right
now i called to NPCI and they told me there could be no such account opened and don't give him money now the way is clear that the company has fraud when a send a msg to visit registered office he found nothing on there and now they did not give money back.
So i request you please take action against him and the person who registered the company like suchh sir the company web site is www.bankmitra.com and email is bc@bankmitra.com the another mob no are 8371988600 and 8697298024 i have tried on telephone in Kolkata Roc office but didn't get responses please help me and other people to escape such fraud. when young like me think to invest in digital India and think to serve company this type of bad minded person come to way and barred to initiate. please take strict to strict action against him
Thanks and regards
Satbir
i want draw your attention that last week i had applied for CSP and a company named bank mitrabc pvt ltd registered office at 1137 RG Tower Above Arrow Showroom Benglouru pin 560038,
and branch at Near Thisah Karma building Kolkata contacted me with mob no 8671988600 named Sunil Verma and ask me to deposit amount 49800 to take distributorship
and after this he said i got msg from Rbi and in reality i got msg and he called me and said to Deposit 200000 for opening settlement account with RBI and said as per gov. RBI funded my account for business 3.20 lakh and i got a msg in which a account no xxxxxxxx531 is mentioned and credit with amount 3.20 but again he called me and ask to deposit 1.25 for agreement right
now i called to NPCI and they told me there could be no such account opened and don't give him money now the way is clear that the company has fraud when a send a msg to visit registered office he found nothing on there and now they did not give money back.
So i request you please take action against him and the person who registered the company like suchh sir the company web site is www.bankmitra.com and email is bc@bankmitra.com the another mob no are 8371988600 and 8697298024 i have tried on telephone in Kolkata Roc office but didn't get responses please help me and other people to escape such fraud. when young like me think to invest in digital India and think to serve company this type of bad minded person come to way and barred to initiate. please take strict to strict action against him
Thanks and regards
Satbir
Related complaints
-
Fake maid agency...taken registration cost rs 15000 and after that not picking phone and didn't sendBulbul Kumari / Fake Company February 19, 2024 / Satara / MaharashtraI requested for maid service at surekha.com, after that I got so many calls from different agency. I talked with one agency named SBS maid agency..and... -
Home maid service. Convinced me to search a maid for me. No result after charging fees.Vaishali Chhajed / Fake Company October 23, 2023 / Mumbai / MaharashtraTo whom so ever concerned Respected Sir / Ma’m After contacting the upper said services I paid their fees and they said they will send profiles accord... -
6 ते 7 महीने पासन पैसे दिले नाहीAkshay Sudhakar Shirode / Fake Company September 23, 2023 / Hinganghat / Maharashtraनमस्कार राज साहेब -
I went on site they told me to download a anydesk taking access of my mobile and asked to put debitSneha / Fake Company September 15, 2023 / / MaharashtraSelf contacted to maxus cinema for getting booking details my call was transferred to senior member stating he will help. They told me to download any...
-
Groupon mallPrajapati sanjaykumar babulal / Fake Company September 15, 2023 / Palanpur / GujaratMaine 1 add dekha tha instagram par usse mujhe 1 whatsapp no.mila then fir usse baat huyi fir usne mujhe 1 link bhejha tab maine register kiya apne nu...
-
Fraudlent with our policyRanbir Singh / Fake Company September 14, 2023 / Sonipat / HaryanaWe have paid our deposit in this company in 5 years but as the time period has over the company has been ran away from our location and our all money ...
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply