Fraud team and already took amount for ATM setup
Complain Detail:-> Hi team, I was looking for ATM setup in my place and found indiaoneatm site wherein I filled all th details and later received calls related to send docs like shop,electricity bill,pan,aadhar..etc. after that yesterday I received call saying my approval is done and can check same in their portal page (http://www.indiaoneatm.com/Check-Status.php) wherein after giving my mobile number could see sanctioned PDFs. As first step processing fee of 15600 needs to be transferred to their mentioned bank account which is refundable which I did yesterday and today again received call for agreement need to do 52500 transfer amount so tht lease agreement will be do w and then th u will give 500000 lakh cheque. So I got doubt whlith put verifying place,docs how will they sanction and seems fraud. Please help me out as I have already proofs like online transfer receipt and recorder voice calls.
- Complained by vishnu
- No of Views 119