Hello All,
I am currently facing a problem which shocked my whole family. Le me tell you the whole situation.
My father had a bank account in SBI which he used to deposit small amounts of his salary.However, one day one of my colleague asked for the debit card and pin as he was expecting some money from his parents in kolkatta and he didnt had SBI account.
Since we were not using the account for 3-4 months, I gave the card to him with nil balance and I came to know after few days that he left the city.
After that we tried blocking the card but was not successful due to the technical problem.Since we had no balance we neglected the account.
But after two years we came to know that a case has been filed against my dad as the account wss misused for some fraud where people deposited some large amounts and were used without my father's knowledge.
Please help us out of this problem as how to approach on this case
Regards