This is a discussion on AXIS Bank, Dwarka Branch for personal loan within the Personal Loan forums, part of the Loan category; Dear Sir, I got a call on behalf of the AXIS Bank, Dwarka Branch for personal loan as told to ...
Dear Sir,
I got a call on behalf of the AXIS Bank, Dwarka Branch for personal loan as told to me form the mobile number 09654694601 and represented themselves as a tele banker of the Axis Bank and they send one executive at my residence to collect relevant document to process my personal loan. I have handed over some documents in which one document for residence proof, one photo, copy of Salary Slip, Account Detail(Latest til that date 04/04/09), 5 cheques of mine of ICICI Bank Nehru Place, Delhi of my account bearing A/C 629401118639. The 4 cheques were unsigned and was payable A/C only, one Cheque which was signed and cancelled. The documents along with Cheques were handed over to the executive of the AXIS Bank named SAHIL at around 3 ‘O’ Clock on 04/04/2009(Saturday). On 05/04/2009, I got as sms on my mobile phone number 9312897952 regarding the withdrawl of Rs 32, 000/- from my account through cheque bearing number 890387 which was unsigned. Then I contacted the call centre(Customer Care) of ICICI Bank , Delhi and enquired about the transaction then I came to know that the cheque was credited(cr) into another account Number 003701541584, Name BOBY KHAN and my unsigned cheque were encashed. This is an case of connivance of the bank official and they have acted with fraudulent intention. The above account No. 003701541584 is of Gold Debit Type and they have operated this account only for this type of purpose also they have withdraw money from ATM at same time with same amount 32, 000/- Bank Official have passed the cheque without verifying the signature and ID proof. Please do the needful and take action against the bank and these executives to meet me end of justice. Thanking You VINAY KUMAR Address: J-42A, Lane No. 8, Pandav Nagar, Delhi-110092 With Regards
Return my money with compensation and interest charge and put culprit behind the bar.