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Bank Mitra BC Pvt Ltd

India,
Karnataka

Consumer complaints and reviews about Bank Mitra BC Pvt Ltd

mdmofizulhoque28
 
Nov 21, 2019

Refund my payment

Online csp apply kiya tha to Mila nahi 55000 payment kiya tha aur 25000 korne bola ban mitra Pvt Lmt
Nabeljig Basumatary
 
Oct 20, 2019

BANK MITRA PVT. LTD FRAUD

1. DEAR SIR ,
PLEASE FIND ATTACHED FORMS REQUIRED TO BE FILLED UP FOR
APPLYING FOR A KIOSK BANKING OUTLET THROUGH ONLINECSP FOR ANY
FURTHER INFORMATION PLEASE CONTACT YOUR

RELATIONSHIP MANAGER
MR NILESH DAS
CONTACT NO. +91-7063853607

REQUIRED DOCUMENTS-

1.CONDIDATE PHOTO,2.PROOF OF ID AND PROOF OF ADDRESS AADHAR CARD,VOTER
ID, DRIVING LICENSE,PASSPORT ETC. 3.BANK MITRA CENTER INSIDE AND
OUTSIDE PHOTO WITH LOCATION TAG. 4.PAN CARD 5.HIGHER QUALIFICATION
DOCOMENT
YOU MUST HAVE THE REQUIRMENT SECURITY
1 ONE ROOM FOR AND A HALF TO 200 SQUARE
2 POWER BACKUP
3 INTERNET CONNECTIVITY

AND IN OUR COMPANY GIVES YOU SOME PRODUCT THAT HAS NO CHARGE NO COST
1 SWAP MACHINE
2 WEB CAMERA
3 FINGER PRINT DIVICE
4 LASER PRINTER
5 DIGITAL POWER,ALAPTOP
AFTER THE ONLINE VERIFICATION IS SUCCESSFUL. YOU HAVE TO PAY SECURITY
MONEY 15600 THIS PAYMENT HAS TO BE
DONE IN 1 TERMS

1 THE FIRST BAR HAS TO PAY 15600 AFTER THAT YOU ARE GIVEN THE ID AND
PASSWORD GENERATED BY YOUR COMPANY.

OUR COMPANY AGREEMENT 5 YEAR AND YOU GET A MONTHLY ROOM RENT PER
MONTH
4000.GETS UP TO 5 YEARS. 6000 PAR MONTH SALARY.

NOTE. SECURITY MONEY IS REFUNDABLE PAYMENT

FOR ANY FURTHER INFORMATION PLEASE CONTACT OUR RELATIONSHIP MANAGER.

BEST REGARDS-

MAIL US ON:- [email protected]

2. Dear Sir,
MR. NABELJIG BASUMATARY
this is informed you that your kiosk for opening a Housing Development
Finance Corporation SBI BANK of CSP has been verified successfully at
your location .Your next process is for make the payment in favour of
Banksmitra csp . Kindly make the payment of Rs 15600 to the account
listed below:-

ACCOUNT NAME :- BANKS MITRA CSP
BANK NAME :- BANK OF BARODA
ACCOUNT NO :- 37228100013078
IFSC CODE :- BARB0FORTAP

NOTE :- KINDLY MAKE PAYMENTS WITHIN 12 HOURS SO THAT OUR COMPANY CAN
PROVIDE YOU OMT (ONLINE MONITERING TOOLS ) ID & PASSWORD

THANKS & REGARDS

VLE VERIFICATION DEPARTMENTS
BANKS MITRA

3. Dear customer Mr.Nabeljig Basumatary this is informed you that your
kiosk for opening a UCO BankCSP has been verified successfully at your
location
NOTE :- ID & PASSWORD

with user id:- [email protected]
with pasword:- [email protected]

login link :- https://www.banksmitracsp.in/csp/

THANKS & REGARDS
VLE VERIFICATION DEPARTMENTS
BANKS MITRA CSP

4.Dear Sir,
Nabeljig
this is informed you that your kiosk banking OD account opening payment.
account listed below:-

ACCOUNT NAME :- BANKS MITRA CSP
BANK NAME:- STATE BANK OF INDIA
ACCOUNT NO:- 20284273156
IFSC CODE :- SBIN0001488

THANKS & REGARDS

BANKS MITRA

5. Dear sir,
This is to R.B.I rules inform you that your Agreement is
going to process,

[1]Five years Agreement charge Rs.32,800.[in words thirty two thousand
eighit hundred rupeess only]

[2] Ten years agrmeent charge Rs, 55,800,[in wordas fifty five thousand
eighit hundred rupees only ]

Terms s conditions:-

NOTE:- All Agreement charges are refundable within 3hrs.*

Regards,
Banks Mitra csp

6. Dear Sir,
Mr Nablejig this to is to informed you that your kiosk
banking outlet Insurance & NOC Paper going to process.

Insurance charge RS-12763/-
NOC Paper charge RS-8100/-

NOTE:- This charge is refundable ofter Kiosk banking outlet opening day.

Contact your Relationship manager.

Thanks & Regards
Insurance Department
A k Rastogi.
ACCOUNT NAME :- BANKS MITRA CSP
BANK NAME :- STATE BANK OF INDIA
ACCOUNT NO :- 35196331110
IFSC CODE :- SBIN0002005


THANKS & REGARDS

Insurance Department
BANKS MITRA

I made all payment Id & password RS 15,600/- OD A/C 50,000/- Ten years agreement Rs 55,000/- insurance & noc 20,863/- even I'm poor I took intrest 10% on money to success life. But how can i recover them now. If you can return. Please return it.
None of there team visits to my location.
I request finance govt to seized this above given A/C no for future generations.
Nabeljig Basumatary
 
Oct 20, 2019

BANK MITRA PVT. LTD FRAUD

1. PLEASE FIND ATTACHED FORMS REQUIRED TO BE FILLED UP FOR
APPLYING FOR A KIOSK BANKING OUTLET THROUGH ONLINECSP FOR ANY
FURTHER INFORMATION PLEASE CONTACT YOUR

RELATIONSHIP MANAGER
MR NILESH DAS
CONTACT NO. +91-7063853607

REQUIRED DOCUMENTS-

1.CONDIDATE PHOTO,2.PROOF OF ID AND PROOF OF ADDRESS AADHAR CARD,VOTER
ID, DRIVING LICENSE,PASSPORT ETC. 3.BANK MITRA CENTER INSIDE AND
OUTSIDE PHOTO WITH LOCATION TAG. 4.PAN CARD 5.HIGHER QUALIFICATION
DOCOMENT
YOU MUST HAVE THE REQUIRMENT SECURITY
1 ONE ROOM FOR AND A HALF TO 200 SQUARE
2 POWER BACKUP
3 INTERNET CONNECTIVITY

AND IN OUR COMPANY GIVES YOU SOME PRODUCT THAT HAS NO CHARGE NO COST
1 SWAP MACHINE
2 WEB CAMERA
3 FINGER PRINT DIVICE
4 LASER PRINTER
5 DIGITAL POWER,ALAPTOP
AFTER THE ONLINE VERIFICATION IS SUCCESSFUL. YOU HAVE TO PAY SECURITY
MONEY 15600 THIS PAYMENT HAS TO BE
DONE IN 1 TERMS

1 THE FIRST BAR HAS TO PAY 15600 AFTER THAT YOU ARE GIVEN THE ID AND
PASSWORD GENERATED BY YOUR COMPANY.

OUR COMPANY AGREEMENT 5 YEAR AND YOU GET A MONTHLY ROOM RENT PER
MONTH
4000.GETS UP TO 5 YEARS. 6000 PAR MONTH SALARY.

NOTE. SECURITY MONEY IS REFUNDABLE PAYMENT

FOR ANY FURTHER INFORMATION PLEASE CONTACT OUR RELATIONSHIP MANAGER.

2. Sir,
MR. NABELJIG BASUMATARY
this is informed you that your kiosk for opening a Housing Development
Finance Corporation SBI BANK of CSP has been verified successfully at
your location .Your next process is for make the payment in favour of
Banksmitra csp . Kindly make the payment of Rs 15600 to the account
listed below:-

ACCOUNT NAME :- BANKS MITRA CSP
BANK NAME :- BANK OF BARODA
ACCOUNT NO :- 37228100013078
IFSC CODE :- BARB0FORTAP

NOTE :- KINDLY MAKE PAYMENTS WITHIN 12 HOURS SO THAT OUR COMPANY CAN
PROVIDE YOU OMT (ONLINE MONITERING TOOLS ) ID & PASSWORD

THANKS & REGARDS

3. VLE VERIFICATION DEPARTMENTS
BANKS MITRA
NOTE :- ID & PASSWORD

with user id:- [email protected]
with pasword:- [email protected]

4. This is informed you that your kiosk banking OD account opening payment
account listed below:-
They tell me to deposit 50,000 in this A/c
ACCOUNT NAME :- BANKS MITRA CSP
BANK NAME:- STATE BANK OF INDIA
ACCOUNT NO:- 20284273156
IFSC CODE :- SBIN0001488

THANKS & REGARDS

5. Dear sir,
This is to R.B.I rules inform you that your Agreement is
going to process,

[1]Five years Agreement charge Rs.32,800.[in words thirty two thousand
eighit hundred rupeess only]

[2] Ten years agrmeent charge Rs, 55,800,[in wordas fifty five thousand
eighit hundred rupees only ]

Terms s conditions:-

NOTE:- All Agreement charges are refundable within 3hrs.*

Regards,
Banks Mitra csp

6. Dear Sir,
Mr Nablejig this to is to informed you that your kiosk
banking outlet Insurance & NOC Paper going to process.

Insurance charge RS-12763/-
NOC Paper charge RS-8100/-

NOTE:- This charge is refundable ofter Kiosk banking outlet opening day.
Insurance Department
A k Rastogi.
ACCOUNT NAME :- BANKS MITRA CSP
BANK NAME :- STATE BANK OF INDIA
ACCOUNT NO :- 35196331110
IFSC CODE :- SBIN0002005


THANKS & REGARDS

Insurance Department
BANKS MITRA Totaly payment I made Rs 15,600/- Rs 50,000/- Rs 55,800/- Rs 20,863/- and now demanding for GST Rs 17,000/-
I have sent all money. Till now no team visit my place and no monitoring tools.
I request finance govt to seized this A/c no. and shutdown the fake website.
vinod bc22
 
Aug 13, 2019

no money returns

dear all pls note that mitra bank is totally fraud.
[email protected]
 
Feb 18, 2018

BANKMITRABC.COM AS FRAUD CSP PROVIDER FOR BC AGENTSHIP AND DISTRICT COORDINATOR

नमस्ते,
मैं आपके ध्यान में मेरे साथ और अन्य लोगों के साथ ऑनलाइन सीएसपी प्रदाता के जमीनी स्तर पर लाने की कोशिश करूंगा। CSP AGENTSHIP AND DISTRICT COORDINATOR प्रदान नहीं किया, कंपनी द्वारा कुल 73,200/- धोखा हूंआ| इस कम्पनी का विवरण जांचें, यह लोगों के लिए खतरा है।
हम गांव के इलाके में रह रहे हैं, लेकिन यह बहुत दुर्भाग्यपूर्ण है कि मैं ऑनलाइन सीएसपी प्रदाता नाम WWW.BANKMITRABC.COM द्वारा भ्रामक हूंआ। जो अपने आधिकारिक मेल आईडी- [email protected] यह SBI KIOSK AND OTHER बैंक के ऑनलाइन पंजीकरण एजेंट अभिमान प्रदान करता है, उसके सहयोगी ने मुझे Shamsher bahadur yadav के नाम से फोन किया। मुझे ऑनलाइन के माध्यम से पंजीकृत किया गया, और मुझे उनकी साइट की समीक्षा करने का अनुरोध किया, फिर मुझे VLE FORM, SETTLEMENT ACCOUNT खोलने का फॉर्म (OD ACCOUNT), और AGREEMENT फॉर्म को FILL किया। वह मुझे, अपने आधिकारिक आईडी के माध्यम से संलग्न दस्तावेज़ को भरें, उसके अनुरोध के बाद, मैंने अपने आधिकारिक मेल आईडी को स्कैन किया दस्तावेज़ भेज दिया था। लेकिन उनके दिशानिर्देश के अनुसार कंपनी सभी सहायक उपकरण जैसे COMPUTER, FINGER FRINTING MACHINE, SCANNER, PRINTER, WEB CAM COMBO PACK यह VLE PEOPLE के लिए विशेष पीएम योजना है। इसलिए मुझे दिलचस्पी थी, फिर, पंजीकरण राशि 15,800 / - ऑनलाइन के माध्यम से ऑनलाइन जमा किए , फिर उनके दिशानिर्देश के अनुसार, आगे बढ़ने से पहले आपको ओडी खाता खोलना होगा , जिसके बाद उसने मुझसे OD ACCOUNT OPEN न्यूनतम 50,000-500000/- खोला। यह आपकी खुद की खाता है, इसे आपकी निकटतम शाखा से जुड़ा हुआ है | आपके जमा मूल्य के मुताबिक, आपकी क्रेडिट सीमा दो गुना बढ़ जाएगी, लगातार मुझे राशि जमा करने के लिए मजबूर करता है , मैं मजबूर, यह मेरा नियंत्रण से बाहर है, मैं उससे अनुरोध किए कृपया मुझे समझ में नहीं आ रहा है कृपया मुझसे मिलें या मैं किस दिन मिलूँगा वह उत्तर नहीं देता अब .. वह कोई सेवा प्रदान नहीं करता है ,और वह मेरे पैसे वापस नहीं करता है, इच्छा अनुसार BEHAVIOR और BLACK MAIL इस कम्पनी का विवरण जांचें, यह अधिक हर्मफुल है, कृपया मेरी मदद करें ।
आपका आभारी,
OMPRAKASH KUMAR
AT/PO-BHATANUA
P/S-KAJRA
DIST-MUZAFFARPUR
BIHAR 82100584420

BANKMITRABC.COM AS FRAUD CSP PROVIDER FOR  BC AGENTSHIP AND DISTRICT COORDINATOR

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