Crime
Crime for check

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: sunil_prajapati05@yahoo.co.in

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.

Company: Crime
Country: India
State: Maharashtra
City: Thane

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