[Resolved]  Axis Bank — fraud employee in chaibasa axis branch

Address:

West Singhbhum, Jharkhand, 833201

This is to inform that there is an employee who illegally creates net banking accounts for customers who don't have knowledge about the ways of working on online banking. He not only creates fake accounts; but also helps in money laundering; basically dealing to clean black money. He has fixed customers who are involved with him in this scam. I hope strict actions will be taken against this guy and the involved parties.

One of her recent target was himanshi sinha from chaibasa; this guy created unofficial net banking account for her in her absence. He bluffed her by creating netbanking account but keeping the answers of secret questions to himself which he may use later to fraud.