Bank Employee was playing with my Trust. Lesson to everyone!!

Hello Steem For BetterLife

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I am writing this article on my experience. After reading this article, it will be good lesson to everyone who trust on others easily and then cheated by them.

One year back, I was willing to open my bank account in Kotak Mahindra Bank. This is very famous bank in India with high quality service.

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_{I took her screenshot photo from Truecaller app}

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There was female bank agent by name of Shalini verma who used to come in market regarding bank account open. So I had her number, so when I needed so I called her at my shop and told her that I want to open new bank account in Kotak Mahindra Bank.

She did all formal formalities and open my bank account with minimum balance of 10 k Indian rupees. Means while she started to come at my shop to check my account. She used to come and she used to ask my mobile and convinced me to open my bank account in mobile and after she pretended to check bank account activity so I will not face any penalties or charges. I gave my bank access infront of me so she can easily check.

Time was going passed, suddenly one day my account balance became Zero, I became panic and called her so she said- "don't worry sir! Money will be hold for 7 days in bank, it will be back in your account after 7 days" I asked reason behind it so she replied that it is just like process for new joining. But reality was she opened my Demat account and my main balance has been used to open Demat account. Best part was , it was without my permission even I did not know that she opened my Demat account for her own incentive benefits. She was completing her own targets.

But I avoided and she used to come always at my shop and she won my trust.

After few months, I needed to open my elder brother's bank account so again I called her and she did formalities and opened my elder's brother account.

Again she started coming to check this account and she did again same thing, she opened demat account of my elder brother without knowing me.

I dont know, Why was I avoiding and why was I not using my mind that she is doing wrong things.

She was opening demat account to make more incentive using my bank account and she was giving us fake reason of blocking money for 7 days. Actually I was avoiding because after 7-8 days, money had been backed in my bank account so I thought may be it was banking process.

Now, it was third time, I wanted to open account of my nephew..again I called her, again she did formalities and opened bank account.

Now she started to call to my nephew that he needs to update his mobile in Adhar card. She used to call him 10 times in a day. Also she was calling me and making complaint about my nephew is not updating his mobile number and it is very important. Otherwise bank account will be seize.

I scolded to my nephew that why don't you update your mobile number in Adhar card?

My nephew updated his number. After updation number, she backed to my shop. She asked my mobile and accessed nephew account and suddenly she asked to access my elder brother's account, I did not use my mind and I gave access to her. She transferred 10 k money from brother's account to my nephew account without my permission and when I asked reason she said, it is just process so I raised my voice.

Then she replied that she is going to open Demat account of my nephew, I asked but how did you transfer 10 k money from my elder brother's account to nephew account without asking my permission. She said - Common sir! It is normal things, I transferred money to your another account so what is problem?

I said, I don't want to open... You may go now.. she was requesting me continuously that she wants to complete her target. I asked how much money will be blocked for 7 days,? She replied- only 10 k will be hold. In my nephew, now total balance was 25 k .

So I said okay! But Next day full 25 k will be gone , my nephew bank account balance became Zero ..

I called her that how dare you to use my accounts for your own benefits? You knew well that you will use 25 k amount that's why you transferred 10 k money from my elder brother's account to nephews other wise 15 k money balance was already in nephew.

1. I said- Now I recognise you, You only focus on your own benefits. How dare you to come and ask my mobile and access accounts?

2. I said- When did I give you rights to transfer my money from one account to another account without asking me ? It is call fraud

3. You opened 3 demat accounts for your extra benefits and best part was you did not tell me that I had demat accounts because you always gave fake reasons for money hold for 7-8 days.

4. You accessed my account and invested my money in fixed deposit, recurring scheme without asking me.

You are doing fraud . I m going to bank and tell all story to your bank manager that how you complete your targets.

She said - Sir please 🙏 I will give you 20 k from my pocket, You can return me this when yor money will be back in your account but don't tell to bank.

She gave me 20 k from her pocket. Which I will hold for 1 month as her punishment and She runied her image and broken my trust just for completing her target using wrong ways.

1. She does not have right to access my bank account and see my balance .

*2." She does not have right to transfer my money from one account to another my account.

3. She does not have right to open any other account without asking my permission.

4. She does not have right to invest my money in any fixed deposit schemes or in any where.

Unfortunately She did all this things which was wrong.

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_{[Pixabay]https://pixabay.com/photos/trust-man-hood-map-prompt-4321822/}

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This is example that we should not trust blindly. Otherwise any one may play with your trust.

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I would like to share this articles to all Steemit members but can mention only 2-3 names so I mention @aviral123, @pelon53 , @chant, @o1eh.

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Thank You