Uco Bank — open cheating & negligence

Address:UCO BANK Gajerapara, Amreli, Gujarat 365601, India, Amreli, Gujarat, 365601

Horetail.[protected]@ucobank.co.in
hosp.[protected]@ucobank.co.in
hopgr.[protected]@ucobank.co.in
[protected]@gmail.com
Gajerapara, Amreli, Gujarat 365601, India
Phone [protected]

Person agreed to pay back money but still has not
No further update from UCO bank
Complaint

https://ajaysinhjigohilufobankamreli.shutterfly.com/pictures/8

We are complaining on an open fraud case
We do not know email of the below bank
Bank UCO BANK
Gajerapara, Amreli, Gujarat 365601, India
Name AJAYSINHJI GOHIL
Advocate AJAYSINHJI GOHIL
Phone[protected]
[protected]
[protected]
Bank no [protected]

Email [protected]@gmail.com
Address At. Lathi, pin. 365430, dist.Amreli, Gujarat
We are filing this on an open cheating case
We informed the Bank as well when we started getting suspicious on this person AJAYSINHJI GOHIL but no timely response & was told knows person
Evidence link (More will be added It was just made )

https://ajaysinhjigohilufobankamreli.shutterfly.com/pictures/8

Grievance & asking money returned immediately no work done open cheating
Agreed to pay back money which is least
What's worse is how he harasses someone for months who also tried to cut contact as shown
Also legal privacy sanctions are on sensitive case info shared so any further abuse will result in filing higher
History we reached out to advocate in gujarat. Established case already. We thought to find a local advocate but did not reach out to many. It's just a bonus on a set case with ready papers
Mr Gohil responded and said he will help. We started asking few questions general which any normal advocate would provide. Mr gohil kept pushing about money.
Mr Gohilohil kept talking money and that needs to be sent asap
We sent 7k as a deposit as we also wanted more documents/receipt which he stated "no advocate gives receipt"
Mr gohil then started harassing send 25 k send 25 k
Stating he and bank official at uco are close
We asked simple receipt and letter stating we are retaining mr gohl as a lawyer. Basics any lawyer does
He was not responding & he also blocked contact which is very disturbing behavior to us.
This is open cheating
We will pursue this and make it known so no one gets cheated
We want full amount of money refunded total 8000.00 rupees
Ajaysinhji Gohil & ASSOCIATED BANK OFFICIAL should also be held accountable for trying to cheat good people. Also any private case info shared in a bad way, we will escalate
Thank you
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UCO Bank customer support has been notified about the posted complaint.
Dec 15, 2019
Updated by Sumeetha Adv
Please note our update & Link present with all evidence
Will be further updated
This person cheated 5 months now
Such sad lives ones lead
Evidence present saying will return money stolen but did nothing
We are going to take this further now
Will not rely on resources there only as here many options

He clearly states he had UCO bank official help
Dec 23, 2019
Updated by Sumeetha Adv
Escalating this soon to external !
Complaint comments 

Comments

Check DM forwarded info to send complaint to Officially

Bank is yet to follow up & Ajaysinhji Gohil promised to pay back stolen money but he never did. Waited one month more. Oct to Dec 13
As he clearly said UCO bank official involved we contacted both sides and will further this now

Sure link is updated and will be further

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