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BANKING FRAUD

Location/place: NANGLOI DELHI

Name of company/service: BANKING

MY NAME IS NARENDRA KUMAR SINGH. I HAVE A JOINT ACCOUNT WITH MY WIFE SAPNA SINGH AT ROURKELA, SECTOR-14, BRANCH OF S.B.I. ORISSA.BUT AS I LIVE IN NANGLOI, DELHI, SO I OPERATE MY S.B.I. ACCOUNT FROM DELHI, NANGLOI BRANCH.PREVISOULY WE WERE DEPOSITING MONEY DIRECTLY IN THE NANGLOI BRANCH OF S.B.I. BUT AROUND ONE YEAR AGO WE WEREASKED BY THE SAME BRANCH TO DEPOSITE OUR MONEY THROUGH THE EKKO MONEY DEPOSITE COUNTER(NAVJEEVAN ENTERPRISES) APPOINTED ON THE BEHALF OF THE NANGLOI S.B.I.
I DEPOSITED A SUM OF RS.2000/ ON THE 9-7-2012 WITH THE EKKO DEPOSTE COUNTER. I HAVE THE RECEIPT OF IT WITH ME. BUT TILL DATE THE MONEY HAS NEVER BEEN TRANSFERRED IN ACCOUNT. AND THE EKKO DEPOSITE COUND HAS BEEN CLOSED DOWN. WHEN WE MADE ENQUIRY FROM THE LOCAL BRANCH MANAGER ABOUT IT, THEY DENIED THAT THEY HAD EVER APPOINTED ANY SUCH DEPOSITE COUNTER ON THER BEHALF. BUT INTRESTINGLLY THE EKO DEPOSITE COUNTER WAS OPENLLY OPERATING IN THE SAME AREA PRIO TO JULY AND WAS ASLO MAKING DEPOSITES IN OUR ACCOUNTS.I WANT TO KNOW IF IS IT POSSIBLE TO DO SO WITHOUT ANY HELP FROM THE BANK PEOPLE ? IT’S A SURE CASE OF FRAUD. I HAVE SUBMITTED MY WRITTEN COMPLAINT ALONG WITH MANY OTHER VICTIMS OF THIS FRAUD WITH LOCAL BRANCH MANAGER. BUT TILL TODAY THE MONEY HAS NEVEER BEEN RECOVERED.

PLZ ANY BODY LET ME KNOWAS TO WHAT I SHOULD DO NOW TO GET MY MONEY BACK AND PUNISH THE GUILTY.

THANKS

NARENDRA KUMAR SINGH
M-9350577801
A/C N0-30119237875

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