Reserve Bank Of India (RBI) — DUMMY ACCOUNT FRAUD USING MY PANCARD AND ELECTIONCARD IN ALLAHABAD BANK SHAHIBAUGH AHMEDABAD | |||
Dear Sir, Some unidentified person has openened an account in ALLAHABAD BANK SHAHIBAUGH BRANCH AHMEDABAD GUJARAT, by using details of my pancard and election card.He has used his photo and signatures and orher details are mine.I got to know this when i got welcome letter from bank.I informed bank and was shocked to see that the fraud person manipulated my id cards and opened the account in that bank, Bank without any introducer and without any physical verification of address or even pancard from site opened the account.On my information they have stopped the account now and the fraud person is going to come to collect cheque book.Please suggest how can i help myself in this matter and which agencies i should inform so that my identity is not misused for any wrong deeds.What legal action can i take now to protect myself if any wrongdeeds are done due to misused identity of mine.MY NUMER IS [protected] MY NAME Nitin S Manghwani. Was this information helpful? | |||
Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
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