Union Bank Of India — CGO - 7740 : Cheque payment issue

Address:

Nashik, Maharashtra, 422001

Dear Sir,

Refer UBI complaint number CGO 7740

I am Krishnakumar Panditrao Thakur from Nashik Pune, I am working as Assitant Account in Govt Sector.

This complaint is about passing fake cheque by Union Bank Of India (UBI) Nashik Branch. The Cheque issued to me by a school was cleared by UBI to some other payee, payee name on that cheque was changed and cheque was deposited in UBI Nashik bank for clearance, which was later cleared by UBI. Now upon investigated I found the Cheque was cleared from School bank account but money was not deposited into my account.

When I inquired with School they gave me the details from UBI the cheque was cleared and money was paid to Mr Yogesh Bachave (UBI account holder) to his UBI bank account. Now this account is not traceable, the person is not traceable, UBI cannot reach out to this person. In this process I lost my Rs10, 000 because of careless banking by UBI executive. I need my money back from UBI, request you to look into this matter and repay my Rs 10, 000 as early as possible.

Please refer to the attached complaint application I gave to UBI Nashik branch but there is nothing happened so far.

Hoping to resolve this issue on priority.

Thank you

Krishankumar Panditrao Thakur
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