venki 07 April 2018
Sarika Bhure(Mahajan) (legal practioner) 07 April 2018
Hello Mr. Venkatesh
This type of fruads are frequently done by many fraudsters. so please beware of such things. In such situations taking immidiate action is needed. so please immidiately lodged FIR in police station with all the details you have mentioned in your question.The police officials will take appropriate action in your matter. please send one copy to higher authorities of police for speedy action in your matter. There is every possibility that the bank account was also opened using fradulent identity. so better you approach the police authority first.