Punjab National Bank - fraud done by punjab national bank
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Complaint by: praveen on December 29, 2016, 5:02 pm in Banking and Finance

My name is praveen kumar, mera account PUNJAB NATIONAL BANK branch subedarganj allahabad me hai jeska account no 4763000100032327 hai.ye mere passbook ka attachment hai isme 21/12/2016 se 23/12/2016 take main 6 transfer ecom company ke dwara kye gaye hai jiska total amount 142843 hai jisko maine nahi kiya hai joki mere account se chori huye hai jo ecom no mere diye attachment me diye huye hai . jo v transfer ecom se huye hai wo sare irctc ko kiya gaya hai. or is transfer my bank ki tarf se koyi jankari nahi mile hai. mere pasise mere deye huye account no main wapis kani me appni kirpa kare.

Complainant's Goal: refund my amount
Complainant's Target: Punjab National Bank
Complaint Location: IndiaUttar PradeshAllahabad

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1.
8 months ago  RATNESH

Sub:-Regarding forgery against issuing A/c Payee Cheque in favour of SBI Life Insurance Co. of Rs. 27,093/-
Sir,

In reference to above I would like to inform you that I have a S.B. A/c No, 2534001100000367 in the name of Ratnesh in your E.K. Road, Meerut Branch and I issued an account payee cheque bearing no. 669879 of Rs. 27,093 dt 12.10.2016 in favor of S.B.I. Life Insurance Co., but this cheque has been credited in the PNB a/c No. 9890000100044153 of Mohd Iqbal S/o Ali Mohd in place of SBI Life Insurance Co. by your Bank on dt 17.10.2016 by forgery. I have already intimated the matter through mail to ‘bo2534@pnb.co.in’ and copy to ‘bo9890@pnb.co.in” in this regard.

As the above cheque was passed by your bank in name of Mohd Iqbal account by doing forgery. In this regard, you are requested to give credit of Rs. 27,093/- in my account immediately, so that I can pay my policy premium. Otherwise I have to take legal action in the matter.

Thanking You,


(Ratnesh)
W/o Mr Brijesh Kumar
Address: A-15/5, Surya Nagar
Meerut
9412225852