Name of Complainant	Satbir singh
Date of Complaint	February 17, 2018
Name(s) of companies complained against	Bankmitabc pvt ltd, Cyber Crime
Category of complaint	Banking
Permanent link of complaint	Right click to copy link
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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

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