These accounts were opened by the previous Branch Head.

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Complaint against Utkarsh small finance bank

Fraud / Cheating Uttar pardesh 1mo ago 0 views 0 me too 0 comments

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Resolved

Rilakshna

Uttar pardesh · filed 1mo ago

Type

Fraud / Cheating

Place

Indrapuram

Published

29 September 2026

Complaint Details

These accounts were opened by the previous Branch Head, Mr. Sandeep Singh. Now I am joined hear them I received the some mail regarding this that in mail have mentioned that do FIR as a branch head on the behalf of utkarsh small finance bank ..so I am raising the FIR

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This is a consumer-submitted allegation and has not been independently verified by Legal Connect India Service LLP. If you are the named business and wish to respond or request a review, contact helpdesk@legalconnect.help.

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Consumer

Online / E-Commerce Fraud

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Criminal

Cheating & Criminal Breach of Trust

Money taken on false promises — prosecute and recover.

These accounts were opened by the previous Branch Head.

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