MORE EVIDENCE OF SCAM AT KSFE THALAYOLAPARAMBU BRANCH - DETAILS OBTAINED BY RTI - CHEQUE PAYMENTS MADE IN THE NAME OF KSFE BY THE CUSTOMER DIVERTED BY KSFE STAFF TO ACCOUNTS OF FRIENDS, RELATIVES, FORGED CHITTIES AND TO THE ACCOUNTS OF OTHER CUSTOMERS WHO PAID CASH

This is how they cheat the customers and make money, the scam team is well protected by the managers and top management

 

Cheque payments made in the name of KSFE by the customer diverted by KSFE staff to accounts of friends, relatives, forged chitties and to the accounts of other customers who paid cash to KSFE employees or at the KSFE branch counter   

If anyone knows the unknown customers marked in the above post please feel free to contact me.....