Account opened in others name by forging documents
5 years ago
Today we came to know that one of our relatives has opened an account in my mother's name in HDFC bank and also is using a credit card as well in her name. We live in other city. Just by coincidence today we got a credit card statement in my mother's name and came to know of this cheating. He likely must have been helped by some bank official as well to open account. He has made himself as her nominee in accounts as well. He is in Chandigarh. We are not in Chandigarh. What do we do please?
Ashish K Dongre
Responded 5 years ago
A.Take help from police authorities and if they are not helping you then take professional help and hire a lawyer.
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Nirmal Chopra
Responded 5 years ago
A.Cheating and forgery has taken place with u and not with the bank.Therefore lodge a complaint with local police in Chandigarh.
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Rajeev RJ
Responded 5 years ago
A.you can approach HDFC bank and submit a complaint. they will take suitable action. other wise you have file complaint before banding ombudsman.
Regards
rajeev
RJ Associates
Trivandrum
Regards
rajeev
RJ Associates
Trivandrum
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