Citi bank fraud
Citi bank cheque fraud

Respected sir

i was offered to open a current account for my company from citi bank reprenstative NAME MR AMAN offering me merchant account opening for my company offering me 1.3 % commission on the merchant establishment & was told that it will be a 0 balance account.. I was asked for a account opening cheque of Rs 50000.00 only (fifty thousand only). all the documents& a Rs 50000.00 c was issued to him at my premises.. further there was no acoount no. supplied to me n citi bank is not claming anything. from my bank it was found that the citi bank rep. had put his credit card no on my cheque and paid it to his credit card . and made a forging with the cheque and citi bank says still investigating from may 26 till sep 20.

Company: Citi bank fraud
Country: India
State: Delhi
City: Central Delhi

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