Sanjib Maji filed complaint against WWW.BANKCSP.COM on Jul 13, 2017
My name is Sanjib Maji, I'm from west Bengal.Sir, I have been cheated by ""bankcsp.com"". It is fraud company. Sir i requested for a Canara Bank csp for that they sent me a form after that they told me to pay Rs ***** for registration. I paid that amount to their account manager Rakesh Sharma. on his SBI A/C NO- After that, they sent me one settlement account form but after that form fill-up, they told me to pay the limit charge which is min Rs *****. I paid that to the same account number as it will be in my settlement account. ,then they ask me **,***/- for Agreement charges and **,***/- for accommodation and undertaking charges, to Kunal Singh, SBI A/C NO- ***********, Ifc CODE- SBIN******* I paid the same in there Account, then again they asked me to paid Rs.**,***/-but I don't pay that and searched in "https://www.consumercomplaints.in" that there are many complaints against them. After that, i told them to cancel my application and refund my cash but at *st they refused and told me that you have to pay ** % of the deposited money for refund. I'm from a lower class family Sir, sir, Please help me to get my money back and take strong actions against this Fraud Company. They called me from below numbers:-**********(Pravakar Jain), and ********** (Suresh Tripathi).I am also call to their customer care on *********** (Raj malhotra), but he also mis guided me and ask me to pay as they charged from me, Sir Please do the Needful and save me and others who also fraud ed from them i have voice records of my conversation with them.

I am very pleased with Voxya. They helped me resolve my issue without much hassle. Very impressed and satisfied.
- Preeti Anandan

I got my refund. You guys have really helped me when I needed it the most! Thanks again for your help :-)
- Abhijit Dhote
File a Complaint today and let our
experts help you in taking
legal action and getting resolution.