HERE IS THE FORMAT FOR JUST ATTACH THE VIRTUAL FILE A COMPLAINT. In truth, only works if you enter and give up. Unite AGAINST WHITE COLLAR THIEVES C. Public prosecutor
IN THIS TIME:
)__________________, _____( your name in my own right, in my capacity as complainant, indicating an address to hear and receive notifications and documents located in ______( the direction you want to be notified )____________________, and pointing to such effect ________________________ (people you authorize to be notified in addition to yourself) ________________con due respect I appear to exhibit:
That in terms of the provisions of Articles 276 paragraph first and second part of the second and 280 of the Code of Criminal Procedure for the Federal District and and Articles 230 and 231 of Penal Code section XIV for the District Federal, I concur with you to make the complaint against Banco Nacional de Mexico, SA, member of Grupo Financiero Banamex established in September 16 no. 71, Piso 4, Colonia Centro, Delegación Cuauhtémoc, CP 06000 Mexico City on charges of FRAUD FALSE STATEMENTS arrayed against unlawful conduct of the undersigned on the terms detailed in the following findings of fact and law:
FACTS
(A narrative of events more or less follow the following parameters)
What happened
When Where
As
EXAMPLE: ________________,
Since I am an owner to contract number _____________, _________________ customer number of the financial institution Banco Nacional de Mexico, SA, member of Grupo Financiero Banamex.
is important to have done by number, ie: 1 .-
Banamex has a relationship with me based on this contract
2 .- The day this happened such a thing
3 .- So I did this or that thing talk who gave his name so in such a place
4 .- Fulano said such a thing
5 .- Then something else happened that
To test the veracity of my attached hereto as proofs of my part as follows: TESTING
To describe the testing and are divided into classes
Documentary (public or private) are the documents, are public authorities that issue and the government to sign the private banks, bouchers, cash vouchers, email, printing pages, in general what is written on paper and has not given any authority )
EXAMPLES 1. PUBLIC DOCUMENT FORMAT consisting ONLY MINUTES TO START SPECIAL, SPECIAL AND PRELIMINARY INQUIRIES INQUIRIES HELD WITHOUT PRIOR TO THE PUBLIC PROSECUTOR dated ______________ issued by the Attorney General of the Federal District, ____________ constant as concluded, document that relate to the chapter facts of this writing, which I pay in copy for collation prior with the original, this is returned by me and suit my interests.
2. PRIVATE Records consisting of electronic acknowledgment of __________________ folio number issued by the Attorney General of the Federal District where they accept the reporting of the facts referred to the probanza labeled with the number 1 of this section of this document .
3. PRIVATE DOCUMENTARY disagreement consistent format signed and sealed by _______________, ________________, dated document aimed at Banco Nacional de Mexico SC to file number ________________, document was sent electronically to the data, and proofs by the same means on __________________, document consisting of 2 as concluded, which I pay in copy prior to comparison with the original, this is returned by me and suit my interests.
4. Records consisting PRIVATE statement at _______________ for the customer number __________________ directed to the undersigned, consisting of 2 useful folios which state that the Banco Nacional de Mexico SA member of Grupo Financiero Banamex, conducted as of ___________________ a commission fee replacement card and the VAT on that fee for new plastic replacement under the "cloning" debit card which I suffered and why it was stolen from my account the amount of _______________________ by unrecognized charges. This document will give up in copy prior to comparison with the original, this is returned by me and suit my interests.
5. Private documentary proof consisting issued by the ATM located in ______________, _______________ number owned by Banco Nacional de Mexico SA Grupo Financiero Banamex member by operation number ______________ dated hora____________ __________________y where it appears in the detail section of Operations date for the concept of "__________________" ________________por a discount to my account customer contract number number ______________, _______________ __________________________ in the amount of paper consisting of two folio useful in copy surrender prior to comparison with the original, this is returned by me and suit my interests.
For the foregoing reasons and based, I request you
C. Prosecutor IN TIME, sincerely ask to supply: FIRST .-
have I been filed with the personality with which I hold in terms of this document
SECOND .- have I to offer evidence which annexed hereto and the appropriate procedural time to take them for granted because they were properly related to the incidents referred to in this document. THIRD .-
Quote to hearing the legal representative of Banco Nacional de Mexico SA Grupo Financiero Banamex member to appear before this authority and report where stating the reasons why subtracted from illegal and unlawful manner the amounts referred to in this document.
FOURTH .- The order will serve to Banco Nacional de Mexico SA Grupo Financiero Banamex member to reimburse the amounts that were stolen from my property illegally and unlawful.
FIFTH .- For the case in which Banco Nacional de Mexico SA Grupo Financiero Banamex member refuses to appear, inform, or to refund the amounts in the terms requested, is punished in terms of the provisions Penal Code for the Federal District. SIXTH .- The
provide me certified copies of all proceedings in this case in order to continue the civil and administrative actions that assist me against Banco Nacional de Mexico SA Grupo Financiero Banamex member.
PROTEST THE NECESSARY
_____________-your name and firma__________________
Mexico City to May 11, 2009
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