Fraud by G.T. Foundation at the name of banking CSP

Last Post 15 July 2018

AnupamPandey posted this 18 January 2018

They have called me and offer for bank CSP (Bank Mitra) in my region for that I have to deposit 25000 in their said account. I have deposited the same after 7 days they called me again and said that my CSP has been accepted by Bank officials and further we have to deposit 50000 more for bank OD Account. Hence, I have deposited the same in said account. After that they are not picking my number and harassed me for not to complain anywhere. Please do needful in this regards.So that no other person would be victim of fraudlents. The website of the company also visible on the net. I have seen here that there many complains already lodged against the accused foundation. The details of their bank account is as under : Account holder name- GT Foundation AC. NO.- 37030550320 IFSC CODE-SBIN0006355 BANK NAME:- STATE BANK OF INDIA