Bank Of Baroda — fake nict csp kiosk banking company officials mr. chakravarti mobile no:[protected]

Address: 504296

Website: nictcsp.org

To
Branch Manager
Kanke Branch
Ranchi
IFSC Code: BARB0KANKEE

Application for lodging FIR against:-
Fake ‘NICT CSP’ Kiosk Banking Company officials Mr. Chakravarti Mobile No:[protected], Rajveer Singh & R K Sharma


All said resident & office of West Bengal
Complainant most humbly submits as under:-
1. On 02 May 18, I open a website i.e nictcsp.org and registered for a new NICT CSP Kiosk banking agency near my village. After 7-8 days I got a call from Mr. Chakravarti, NICT Regional office, Kolkata he asked me are you really interest for Kiosk banking if yes, and then you have to submit some documents & also have to pay Rs 15, 600/- as registration fees. On 27 Apr I got their first mail they were asking for docu and they had sent me application format, I filled up an application and forwarded to mail id : [protected]@nictcsp.co Next day Mr. Chakravarti send me a User id & Password through my mail i.e User Id: SBI036, Password:00036 and told me that you have been successfully registered with NICT, you can log in nictcsp.org and check for any mistake include your photo. On 16 May 18 he told me over phone that I have to pay 15, 600 today to their SBI Bank account number but same day I deposited Rs 5000/- to SBI, Mr Subham Kumar Singh’s, A/c no: [protected]. Before depositing an amount I asked for NICT Conpany’s a/c no but he told me that our office is “2 days off” so instead of NICT you can pay our Boss account no, if you’re any doubt call our web page phone no for account confirmation, I called and confirmed ok, than after I paid.

Again on 01 Jun 18 I transferred remaining amount Rs 10, 500/- to the same above account number. Payment deposited receipt has been attached.

2. On 01 Jun 18, I got another mail consist of “Settlement account form” (See settlement account form which has been attached) same had been filled by me and forwarded to [protected]@nictcsp.co and again On 06 Jun 18, I got a mail from [protected]@nictcsp.co and asked for OD account opening fees Rs 20, 000/-. Mr. Chakravarti was saying me that the daily transaction limit will be Rs. 1Lac of your Kiosk banking as you have to pay 20% of amount i.e Rs. 20, 000/- and remaining 80% being paid by NICT Company. An according to Mr. Chakravarti’s mail and over tele-conversation I transferred through my shaving act net banking 2 transactions of 10, 000/- that means 20, 000/- to their Bank of Baroda account number: [protected], Account holder name: Mr. Dinesh Munda, IFSC Code: BARB0KANKEE (But account holder name instead of Dinesh Munda, he gave NICT PVT LTD and during the transfer I could not see the actual act holder name and I finally transferred to his account). Payment tfr receipt has been attached.

3. On 11 Jun 18 i received a mail consist of “Agreement form” same day I filled up the form and forwarded to [protected]@nictcsp.co (See Agreement form which has been attached) and also asked for Rs. 7500/- for agreement. 15 th Jun 18 I transferred Rs. 7500/- through my shaving act to their Bank of Baroda account number: [protected], Account holder name: Mr. Dinesh Munda, IFSC Code: BARB0KANKEE (But account holder name instead of Dinesh Munda, he gave NICT PVT LTD and during the transfer I could not see the actual act holder name and I finally transferred to his account). Payment tfr receipt has been attached.

4. On 11th Jun 18 I had received a mail consist of “Undertaking form” I filled up the same form and forwarded to [protected]@nictcsp.co in the mail a little msg was I have to finally pay Rs 11, 200/- undertaking charge, after this payment you need not to pay even 1 rupee. And within 2 days our technical staff will reach to your shop for the purpose of software installation and also will bring biometric, fingerprint, web camera devices and Banner.

5. On 3rd Jul 18, I went to Bank of Baroda (Mancherial Branch) and deposited Rs. 11, 200/- to their Bank of Baroda account number : [protected], Account holder name: Mr. Dinesh Munda, IFSC Code: BARB0KANKEE (But account holder name instead of Dinesh Munda, he gave NICT PVT LTD and account). When I gave Rs. 11, 200/- with deposit form to bank cashier he told me that the account holder name is incorrect, this shaving account is not of the name of NICT PVT LTD, the real account holder name is Mr. Dinesh Munda. An account address came to know through bank official i.e:-


Mr. Dinesh Munda (Account holder)
Bank: BANK OF BARODA

Address: KANKE BRANCH, C.I.P. CAMPUS,
KANKE, , KANKE, 834006
State: JHARKHAND
District: RANCHI
Branch: KANKE BRANCH
Contact:[protected]
IFSC Code: BARB0KANKEE (used for RTGS, IMPS and NEFT transactions)
MICR Code:[protected]

After that time he has permanently switched off his mobile phone number i.e : [protected]. Payment tfr receipt has been attached.

6. Into this controversy Mr. Chakravarti (said name I don’t know what is his real name) who is fraudulently and frequently taken money i.e total Rs. 54, 200 from me, he is the main accused deceived and misled me to provide NICT CSP Kisok Banking agency permission.
It is, therefore, prayed that FIR may very kindly be registered against the accused persons and they may be sent behind bars and the interest of justice.

Complainant,

Tripati Sarkar, Ex-Serviceman, Army (Retd)
S/o Late Tarun Sarkar
R/o H.No. 1-96, Post: Easgoan Camp
Vill No-3, Teh: Sirpur Kagaznagar
Dist: Kumaram bheem (Asifabad)
Telangana, 504296
Mobile No: [protected]