Frauulent services
Bnakers involvement in misuse of ATM

I have given to the executive for C.A .opening with Initial Deposit Rs 1 lakh in favour of Centurian Bank Of Punjab crossed one along with Photo, Signed Application, PAN & Address Proof and last six month my Bank Statement as on 15-02.

Mr. Ramesh Hegde telephoned to my Auditor D.K.Hegde about Documents and he is the Head of M.G, Road Branch. He is having target to 50 croreOD & 10 crore Deposit and to give Rs.1 lakh initial Deposit which can be drawn within 5 days opening of account along with 7 lakh O.D.He has talked from 1st of Feburary from mobile no –97395 47812 up to 23rd Feburary. He told he will verify PAN & Address proof on Monday-25-2 at 4 P.M.

But on 25th, I and my auditor waited and he has not come. His Telephone is not reachable till today. Then we enquired about him in Centurian Bank OF Punjab at Cunningham Road,

Raheja towers, etc but no information is available about our amount.

Then, we went our Banker Viajaya Bank, Southe End Road Branch about clearing details of my cheque.

Clearing no-233002

Clearing date-23-2

Cheque no-484969

Phoe no-55225115

Date of cheque-15-2.

We have enquired about cheque in your Bank but we could not get it. So Please enquire it with high prioririty and take necessary action to safeguard of my amount.

We went to Millers road Branch and came to know that S.B.Account is opened in my name amount is withdrawn using ATM card. Bank has grosly negligent in following KYC Norms and procedure for ATM.

Bankers has not sent ATM CARD AND pin to my address. Executive said he has given personally. His involvement is apperant. I already filed complaint with Bangalore Police Commissioner Office bearing no-858 as on 17-4.

Even all details given, Bank people says ienquiry is going on.

if this type of cheating happeens from Bank, in what way opublic money is safe with the bank?

I wrote sent a letter, EmAIL etc to Bank but no reply so far.

Once again. I claim Rs. 1 Lakh principal amount and 10 lakh compensation from the bank. If there is no reply from bank. I will complaint to RBI & FILE A SUIT IN COURT OF LAW.

Ravindra Poojary-9448118505 or D.K.Hegde-9448004035

Company: Frauulent services
Country: India

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