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Brian Gerard Dsouza (n.a)     05 August 2013

Impersonation in opening a bank account

I had introduced my nephew to a bank i had an account in and opened an  sb account for him.Many years later he stole an  account payee cheque   from a visually impaired person who had wrote out this cheque in favour of his sister Mrs. Hessing who resides at MumbaiThis nephew of mine who i introduced to the bank opened an account for his mother Mrs Weightman  who  impersonated as Mrs. Hessing  and opened an account FurtherMrs. Weightman provided her own photograph as that of Mrs. Hessing to the bank with intention to cheat,and encashed the cheque.I lodged a complaint with the concernd bank on 19 june2013 and received an acknowledgement by e mail giving me a  complaint number and status shows redressal in progress.after that ihae not received any communication from them. I would like to know the appropirate authority i shoul lodge this complaint with.( this incident took place about 7 years back )

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 1 Replies

Rama chary Rachakonda (Secunderabad/Telangana state Highcourt practice watsapp no.9989324294 )     05 August 2013

keep that acknowledgement with you till the matter is settled.


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