RCU Positive Fraud Report

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Transcript of RCU Positive Fraud Report

Page 1: RCU Positive Fraud Report
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Applicant is working since Apr 2007 only. Prashanth Ravada
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Office located above ICICI Bank Ltd. Dr.A.S.Rao Nagar. Hyderabad.
Page 2: RCU Positive Fraud Report
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This is not the correct format of Pay Slip. Personaly Seen the Original One.
Page 3: RCU Positive Fraud Report
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inspite of considering all advances and salary it is not exceeding 12k... and RCU report is +ve in this case. Prashanth Ravada
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Page 4: RCU Positive Fraud Report
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Hi, I am Surprised to see that the RCU report is Positive in this case, though the bank stmt. and salary cr. mismatch. Also, I am personal contact with the accounts in charge Mr. Ramesh of ASter PhNo. 66484661, located above ICICI Bank, Dr.A.S.Rao Nagar, he had show the original format of Pay slip which differs to the current one. Also to note no person during the week has visited interms of RCU verification. Also, to note: Applicant is working since April 2007 and is paid a initial salru of 3000/- and an additional incentive was paid during the month of May, which is tallying with the bank Stmt. RCU visit done by Prashanth Ravada, Time 6.15 pm to 6.30pm @ Dr.A.S.Rao Nagar, Land Mark : Above ICICI Bank Ltd. Contact Person : Ramesh ( Accounts Incharge ) Ph no. 6484661.