Indian bigest scam, investigate for fraud company (BHARAT CSP) because RBI fake document it’s bigges
Complain ID : CCN030042 48
Social Complaint
Complaint Date: August 19, 2018
Modified date: August 21, 2018
- State : Delhi
- City : East Delhi
- Address: B-80 A Street 13 Mandwali Fazalpur Delhi
HIi sir,
with due respect my name is nirbhay kumar , address 194a, street 6b/4 friday market near ratan chakki, my concern want to open csp (customer service point) in my home town then communicate with (BHARAT CSP) communication no is 9073544520 his name abijit and he told me process then
follow his process first of all submite own document then after verify document with rbi (reserve bank of india) receive sms contect (Dear customer your request of csp for punjab national bank through BHARAT CSP is verified by RBI, CERT-XX37 is forward to company. Please contact and complete your process under 48 hours) then pay 20,100 registration charge then follow next step settlement account massage through rbi content (HP-CNFRBI according to our transaction map your area transaction are very high, we advice you to increase wallet limit INR 50,000 to 2,00000rs)
then i told abijit (9073544520) i have only 75,000 in my bank account after communication pay 75,000 bank account detail all payment same bank detail below
company name: BHARAT CSP
IFSC Code: CBIN0280049
ACC no- 3687729279
through NEFT after done payment he told me within 10 min your account settel date (09 aug-2018) but further no responce same, then reach 100 no delhi police after communication with S.H.o sunil(7982764423) after communication submit own complaint in VASANT KUNJ SOUTH police station, all payment done through NEFT comany contect person no(9073544520, 7372076329, 9073544383) so request you pleast investigation about this company (BHARAT CSP) he provide detail (CIN NO-U74999WB2013PTC216823, UAN NO-KA08D0006715) through mail his mail id (mail@bharatcsp.com)
kindly investigate for fraud company (BHARAT CSP) because RBI fake document it’s biggest scam serious fraud
with due respect my name is nirbhay kumar , address 194a, street 6b/4 friday market near ratan chakki, my concern want to open csp (customer service point) in my home town then communicate with (BHARAT CSP) communication no is 9073544520 his name abijit and he told me process then
follow his process first of all submite own document then after verify document with rbi (reserve bank of india) receive sms contect (Dear customer your request of csp for punjab national bank through BHARAT CSP is verified by RBI, CERT-XX37 is forward to company. Please contact and complete your process under 48 hours) then pay 20,100 registration charge then follow next step settlement account massage through rbi content (HP-CNFRBI according to our transaction map your area transaction are very high, we advice you to increase wallet limit INR 50,000 to 2,00000rs)
then i told abijit (9073544520) i have only 75,000 in my bank account after communication pay 75,000 bank account detail all payment same bank detail below
company name: BHARAT CSP
IFSC Code: CBIN0280049
ACC no- 3687729279
through NEFT after done payment he told me within 10 min your account settel date (09 aug-2018) but further no responce same, then reach 100 no delhi police after communication with S.H.o sunil(7982764423) after communication submit own complaint in VASANT KUNJ SOUTH police station, all payment done through NEFT comany contect person no(9073544520, 7372076329, 9073544383) so request you pleast investigation about this company (BHARAT CSP) he provide detail (CIN NO-U74999WB2013PTC216823, UAN NO-KA08D0006715) through mail his mail id (mail@bharatcsp.com)
kindly investigate for fraud company (BHARAT CSP) because RBI fake document it’s biggest scam serious fraud
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