Banks > BC Bank Mitra CSP > 65800 UPI FRAUD

BC Bank Mitra CSP: 65800 UPI FRAUD

9647774652 10th of Mar 2021
MALDA, West Bengal, India
DEAR SIR/ MADAM
SOMEONE CALL ME FROM THESE NUMBER [Protected],[Protected],[Protected]AND EMAIL ME IN THE NAME OF R.B.I ([PROTECTED]@onlinebankmitrabc.com / [PROTECTED]@onlinebnkmitrabc.com )
to my email ([PROTECTED]@gmail.com) TO PROVIDE BANK CSP AND DEMAND 15800 RUPEES FROM BANK MITRA COMPANY.

THEN I PAID HIM 15800 RUPEES THEN HE ASKED ME TO PAY AGAIN 50000 RUPEES TO CREATE SETTLEMENT ACCOUNT / OD ACCOUNT OF R.B.I THEN I PAID 50000 RUPEES . THEN HE AGAIN ASKED ME TO PAY 26800 RUPEES IN THE NAME OF RBI OFFICER IS GOING TO VARIFY YOUR CSP CENTER .

THEN I REFUSED TO PAY HIM 26800 RUPEES BEING BANKRUPT. PLEASE HELP ME
MY SELF SK RAFIKUL ISLAM SON OF SK NAJRUL ISLAM . MY ADDRESS VILL+PO-BHADO ,PS-RATUA,DIST-MALDA WEST BENGAL 732139

I HAVE COMPLAINED IN RBI WEBSITE IN THE SECTION OF " FILE A COMPLAIN" ON 13/01/2021 BUT NOT RESPONDED STILL NOW. I HAVE COMPLAINED IN NATIONAL CYBER REPORTING PORTAL ALSO BUT THEY DID NOT RESPONSE STILL NOW.

I ALSO COMPAILNED IN LOCAL CYBER CRIME BRANCH MALDA BUT THEY HAVE ALSO NOT RESPONDED STILL NOW.
ABOVE MENTONED ONE MOBILE NUMBER IS STILL RUNNING [Protected]neeraj sharma .

I PAID HIM TOTAL 65800 THROUGH PHONEPE TO THIS ACCOUNT -
STATE BANK OF INDIA
ACCOUNT HOLDER NAME - BANK MITRA/ MR. KEDAR RANA
ACCOUNT NUMBER - [Protected]
IFSC -SBIN0001237

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BC Bank Mitra CSP

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Main Branch- Mumbai : 1137, RG Towers, Above Arrow Showroom, Bengaluru, Karnataka-560038, India. New Delhi Branch : Ishwar Nagar, Elegance, New Delhi, India - 110025 Kolkata Branch : Com

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