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REFUNDS MY TOTAL Rs 156600 - Bank Mitra BC Pvt Ltd. Commercial Branch, Topsia, Near Thisah Karma Bui

Complain ID : CCN031645   46  

Fake Company Complaint Date: February 23, 2019
Modified date: March 7, 2019
  • State :  Uttar Pradesh
  • City :  Deoria
  • Address: Pramod Kumar Yadav S/o Shree Ram Badan Yadav Vill Po Sonari Ps Bhaluani Dist Deoria U P
Dear Sir
i want draw your attention that february 2018 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 9007380618 named Manish gupta and ask me to deposit amount 15600 (mr. parveen gupta

A/C No. :20436799665) 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 100000 for opening settlement account with RBI and said as per gov. RBI funded my account for business 200000 lakh and i got a msg in which a account no (PROMOD DAS)

A/C No. :- 20436799938
IFSC Code :- SBIN001242 is mentioned and credit with amount 100000 but again he called me and ask to deposit 40000 and do it 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 9007380618 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
PRAMOD KUMAR YADAV
Complaint Against : Bank Mitra BC Pvt Ltd. Commercial Branch, Topsia, Near Thisah Karma Building, Kolkata – 700046, West Bengal, India

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