ATM cash withdrawals / Fraudulent deductions from account

ATM cash withdrawals Reviews & Complaints

By: Muhammad Naveed Noor

Contact information:
ATM cash withdrawals

I am holding a Basic Banking Account in your bank for over past one year period. I wish to bring to your kind notice that the following amounts, not executed by me, have been fraudulently debited from my account:
1. 16 march, 2017. Rs. 100,000.
2. 24 march, 2017. Rs. 100,000.
The transactions came to light when I was reconciling my bank balance as per my personal transaction records.
I requested my bank statement for the past three months recently and was shocked to find out above mentioned bogus/ fraudulent transactions. The suspicion of the fraud instantly converted to faith since daily cash withdrawal limits control of Rs. 50,000 has been compromised as evident from the table above.

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