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Hello,My ICICI Saving account has been put on |Can a Branch manager debit amount from your saving account to loan account without intimation |ATM Pin is not received |Still i am not get my refund from bank side |Non receipt of Pension in my account |FRAUD PERSONAL LOAN |I send a imps but mistakely a/c no was wrong.how to return my imps in my account |What custom essay writing services can I trust my assignment |I have an sallary Account in icici bank and I have transferred |smab charge deducted without information |Money stolen online from my saving account in icici bank gurgaon |Help Please Refund the Money |What's the benefit of Demonetisation process? |IMPS Fund Transfer |New 500 Rs is fake or not |New 2000 Rs Note is fake |CDM error, how to resolve? |Please help me to understand what is DD |They do not issue D D without Account |Logged a Complain with RBI regarding Fraud |Mis Behave And Abusing Me |Cheque Clearing Amount Diffrence |Excess deduction of intercity charges |Unprofessional and Not a Fair Way of Collection |

Seems like check fraud has been done: checks issued on my name cleared to other persons.?

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asked Dec 23, 2015 in Others by Yogesh Ghag
Dear Sir/ Ma'am Please look into this matter and find attached document as proof of details. Checks of issued by M.D. university, rohtak (HR) on my name ( Yogesh ) is cleared to other persons. Proof has been attached with details like check no. Date, Amount, Issuing authority with sign n stamp. How this could possible and please give remark of this fraud. Waiting for positive response and give me concerned no. so that, i can explain in detail. State Bank of India, MD University, Rohtak has issued four checks (details has been attached). Amount : 2720, 780, 720, 2110 Issued by MD University Rohtak from Account No. 111308 (don't remember starting digits). I will confirm later surly

1 Answer

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answered Dec 27, 2015 by Raja
Dear Yogesh

At the outset, let me clarify that this site is designed by a group of Senior Banking Professionals to assist Bank Customers at large to provide guidance for resolution of any complain/query/grievance in respect of financial services. This site does not belong to any Bank or a regulator, which may please be noted.

Check from the University and also from SBI regarding the beneficiary of the cheques.  The stated cheques would have been definitely collected by some bank and SBI, the issuing bank would be able to furnish the details as to whom the amounts were paid.  Once armed with the encashment details, approach the collecting bank for ascertaining the credentials of their account holder and if they have been wrongly collected by them, the Bank should refund the amount to you.  Painful and time consuming, but need to find out regarding the customer and the bank details, which collected the cheques.

RAJA

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