Fraud - my fake current bank account
6 months ago
I am resident of morena in mp . Yesterday i got to know about that my fake current bank account has been opened by my partner on my name in jabalpur. What should i do. Can i file case in morena.
A.Dear Client,
In the prevailing situation, on receipt of the information about your fake current account opened with a fake identity/documents by your partner in Jabbalpur, you should immediately inform the matter in writing to Bank at Jabbalpur as well as your home branch at Morena, MP requesting both the branch of Bank to freeze or to make the account inoperative until and unless the matter is investigated by the investigating agencies following your complaint to Cyber Crime Cell. and if an unsatisfactory reply is received or no reply is received within 30 of receipt of the Complaint by the Bank, then a complaint under the RBI integrated Ombudsman scheme, 2021. shall be made online on the portal (https://cms.rbi.org.in). The complaint is to be made to the Ombudsman within one year after the complainant has received the reply from the concerned Bank to the complaint or, where no reply is received, within one year and 30 days from the date of the complaint. A citizen can report incidents of financial cyber fraud by following steps - Call the toll-free number 114448, Log on to https://cybercrime.gov.in and raise a complaint, Email your complaint to [email protected], Get in touch with the concerned authorities to access the update of your complaints and extend your cooperation to the concerned authorities to resolve the issue at the earliest.
In the prevailing situation, on receipt of the information about your fake current account opened with a fake identity/documents by your partner in Jabbalpur, you should immediately inform the matter in writing to Bank at Jabbalpur as well as your home branch at Morena, MP requesting both the branch of Bank to freeze or to make the account inoperative until and unless the matter is investigated by the investigating agencies following your complaint to Cyber Crime Cell. and if an unsatisfactory reply is received or no reply is received within 30 of receipt of the Complaint by the Bank, then a complaint under the RBI integrated Ombudsman scheme, 2021. shall be made online on the portal (https://cms.rbi.org.in). The complaint is to be made to the Ombudsman within one year after the complainant has received the reply from the concerned Bank to the complaint or, where no reply is received, within one year and 30 days from the date of the complaint. A citizen can report incidents of financial cyber fraud by following steps - Call the toll-free number 114448, Log on to https://cybercrime.gov.in and raise a complaint, Email your complaint to [email protected], Get in touch with the concerned authorities to access the update of your complaints and extend your cooperation to the concerned authorities to resolve the issue at the earliest.
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