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  • 1 month ago
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To encash cheque/KYC

Reported on September 23, 2020 from Supaul , Bihar  ι Report #224771

Dear sir,

I would like to inform you that many illegal activity is happening in the bank.

Bank employee is taking 500 rupees to encash cheque in the branch.they are doing so with the help of local cashier (Name Ramchandra Raut,Chandan etc).

They are taking 300 rupees for the KYC with the help of broker.some senior level employee is also involved in that illegal activity.

I have sent mail to bank also but I have not received any reply from the bank.

Bank: UNITED BANK OF INDIA
Address: BLOCK-CHATAPUR, PO-PARIYATI, VIA-SUPATGANJ, DIST-SUPAUL, BIHAR, PIN - 852137
State: BIHAR
Thanks & Regards.

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