Fake document made by bank to cheat the customer

This query is : Resolved

RAJESH JAISWAL (PCS, MBA, LLB) (Querist)
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16 July 2012 Dear Sir

I had taken a loan form SCB in last month, but due to scb executive had made my fake signature on document ( Prepare fake New Document on stump paper ) & violate the terms & condition like Last EMI waiver, Loan Disbursement as well as Rate of Interest.

I had send approx 25 mail to SCB Bank but bank is not agree to accept this. My signature is not matching with the signature of Loan Document.

Please advise me in this case, I had denied to pay the EMI as well as intimate my bank to stop the SCB bank EMI.

Bank sending executive to my house as well as making the threatening call to me.

I want to registered a case of fraud on Bank regarding this fraudulent activity.

Regards

Rajesh Jaiswal

B Parasuram

B Parasuram (Expert)
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20 July 2012 You need to clearly state your case. It appears that you have taken any loan and the terms appears to different from what has been promised to you ??

First you need to repay to the bank and take this matter through Registered letter to banking Chief Customer officer and mark cc to Banking Ombudsman for your region.

If you have taken loan, enjoyed the money please start paying the EMI, else interest would be keep growing along with penalty as well.

site address is given in the website below.
The Banking Ombudsman Scheme, 2006 - Reserve Bank of Indiabankingombudsman.rbi.org.in/
Hope this clarifies your query.

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