Kagaznama
Start the Bank and online fraud kit
Kit price₹99
Every paper in this kit
In the order you will need them.
- Cyber Fraud Complaint
- Complaint to RBI Banking Ombudsman
- Stop Payment Letter to Bank
Why a kit
- Fill your details once, and every paper in the kit is filled for you.
- All the papers for the deal, in the right order, with a checklist to tick off.
- A kit counts as one download, however many papers it has.
What you will need
Use the papers in this order.
Before you start, collect these papers.
Have ready:
- Bank statement, transaction messages and screenshots showing the fraud
- The date and time of the fraud, and the bank’s complaint number once you report it
Make the cyber fraud complaint and file it with the cyber crime portal or the police.
- Cyber Fraud Complaint (made below, with your kit details)
If the bank does not fix the matter, make the complaint to the RBI Banking Ombudsman.
- Complaint to RBI Banking Ombudsman (made below, with your kit details)
If a cheque of yours is at risk, make the stop payment letter and give it to your bank branch at once.
- Stop Payment Letter to Bank (made below, with your kit details)
Tell us the details of this deal once. Each document in the kit then opens with those answers already filled in, marked "From kit details", and you can change any of them.
A kit is for one deal: one set of people, one property. For a different deal, start a new kit.
These details stay in this browser tab only. Nothing new is kept on our servers, and closing the tab clears them. They survive signing in with a code in this same tab.
The details of this deal
More than one person? Write the names together in the one box, like "A and B" or "A, B and C". Only the first person’s parentage and address are asked, so only theirs are filled in; add the others’ details on each document before signing.
For example: Harpreet Singh and Meena Kaur