Subject: FRAUD OF CHEQUES FROM BANK
From: SUNIL MITTHU PRAJAPATI
Address:
OM SAI CHAWL, ROOM NO. 15, C.P. TALAO, RD NO. 28, NEAR SOBHANA
STORES, WAGLE ESTATE, THANE-400604
Phone: 9867135135, 02225805778
Email: [email protected]
A Person named Deepak Tiwari intoduced himself as an Agent of Kotak
Mahindra Bank personal Loan Dept. I asked for Personal loan at minimum
interest rate he assure me that I will arrange for the loan and taken five
cheques in the name of Kotal Mahindra Bank cheque details are
No. 167781 amt 18000/-
No. 167783 amt 11700/-
No. 167784 amt 11700/-
No. 167785 amt 11700/-
Ch. no. 167782 blank.
Complaint:
On 26/10 when I checked my account I was surprised that ch. no.
167781 amt Rs.18000/- passed and it is transferred to a/c no. 30030317511
SBI chember branch and ch. no. 167785 amt 125000/- is passed and it is
transferred to a/c no. 30030317511 SBI chembur and ch. no. 167784 amt
12- passed in the name Nimi Shankar Agarwal Bank SBI Ghansoli and
ch. no. 167783 amt 98000/- passed in the name shankar prakash agarwal
bank sbi ghansoli. I have stopped the ch. no. 167782. No cheque is passed in
the name of Kotak Mahindra Bank although I have issued the cheques in the
name of Kotak Mahindra Bank and I was surprise to see all the changes in my
cheque like in Numeric Amount, and In the words.
Also each cheque was crossed and my a/c is with SBI Wagle Estate THANE
Br. I think there is a network who are doing these types of fruad in which Bank
is also involved. Even though I have register the FIR in the Shree Nagar Police
Station but the response is Very Very slow.
I Request you to please Help me to stop this Guilt.
Regards,
Sunil Prajapati.
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