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Cheating with bank account?

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asked Mar 18, 2016 in Others by Mohan Kant

 Anjali A/C no - 20196735373. bank and kodambakkam branch. Kindly check whether it is fake bank account. I dont know how to get back my money kindly help me.

1 Answer

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answered Mar 21, 2016 by Raja
Dear Mohan

At the outset, let me clarify that this site is designed and managed 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.

Your mail is not communicating the real problem.  I only assume that probably you credited some money into the account of Anjali, but subsequently doubting the genuineness.  If the amount was credited into the account of Anjali towards certain promised benefit, based on phone call / SMS / email etc, surely it must be a fake transaction.  You may have to write to the bank, wherein Anjali's account is maintained and also file an FIR with police.

RAJA

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