Jitesh Kumar Jain 28 February 2020

FRAUD WAS DONE ON A PRIVATE BANK.. WHERE TO COMPLAIN ? & HOW TO TAKE ACTION ?

A Savings Bank Account has been opened in a private bank (LOCAL CO-OPERATIVE BANK) on a name without d concert of d person..
Fake Signatures on cheques were done right from Day 1
Many Transactions were done from it for years, approx 15 years.
wen asked for KYC, all d amt was drawn & d account was left of d minimum balance.
Till now d original person dont have d knowledge of dis SB ACCOUNT.

so..
Where to complain d same ?
How to take action ?

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2 Replies

Hemant Agarwal (ha21@rediffmail.com Mumbai : 9820174108) 28 February 2020

1. File an FIR with the EOW (police commissioner office) for such fraud, forgery, cheating, breach of trust, intimidation etc.... and request for investigation and prosecution against the Bank officials and the person who actually operated the account.

2. ALSO complaint to RBI for the above & request investigation.

Keep Smiling .... Hemant Agarwal
VISIT: www.chshelpforum.com

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G.L.N. Prasad (Retired employee.) 29 February 2020

The first part is obtaining all the documents as certified copies from the bank before proceeding further in the issue.

Who is the ultimate victim?

What are the reasons for silence all these 15years?

Is there any close relationship between the real and fake depositors?

Make a complaint to District Collector, Reserve Bank of India to Chairman of that Co-op Bank and copy to Supdt of Police by Regd post and preserve that AOD and notices.

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