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[Resolved]  PPF — Fraud in PPF account

I had PPF account no.381with Sector 22 Post office Faridabad 121005. On my request In July 2008 account was transferred to SBI Faridabad. GPO Faridabad had sent all relevant papers for transfer to SBI except the cheque of Rs.3248 of the outstanding in the account.

A photocopy of the cheque clearing statement no.679125 dated 26.7.08; Seq. no.[protected] Pres Bank[protected] for Rs.3248 was obtained which was found to have been cleared by Head Post office Sonepat. Since then we are regularly following up with Post offices at Faridabad and Sonepat but with no clue. It seems officials at both Post offices in collusions are siphoning PPF money of public. I request a through investigation and culprit be taken to task.

A photocopy of cheque clearing statement 679125 is enclosed for your ready reference.



Sandeep Aggarwal

House no 612

Sector 22

Faridabad

Phone [protected]

Date January 23, 2009
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  1 CommentShareTweet

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I had opened an PPF account No 16 Syndicate Bank Janpath HOTEL Branch kindly inform the status of the account as the Branch is not responding due to shifting from Janpath to KG Marg.

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