How To Write A Letter To Bank For Fraud Transaction. I am writing this letter to bring this to your notice that an amount of (mention the amount) has been debited from my account on 1st march 20xx. If you have online access to your account, check the transactions at least once a day.
Provide relevant details about your account. A cheque that they did not sign or endorsed in any one’s name was being paid as cash to some stranger. I would like to request that the (money charged be removed.
The Addressee, Who Is Commonly The Branch Manager.
Affiant did not receive or retain any benefit or value from the transaction(s), either directly or indirectly. Respected sir, i/we, _____ [account holder’s name] is/are maintaining savings/current account _____ [bank account number] with your bank. Letter to bank for refund of double payment.
Even After You've Reported The Fraud, Review Your Account Activity Regularly To Make Sure There Aren't Any Further Unauthorized Transactions.
Suggest what can be done to solve the problem. A bank request letter is a business letter. Mention how long you have been the bank’s customer.
Make Sure Your Letter Includes.
I have an account no 0610801000 in your bank branch.please note that transaction no 4568543 dt. Provide relevant details about your account. Complaint letter for wrong transaction.
Letter Format To Bank Manager For Refund Money.
[bank name] [branch] sir, subject: That fraudulent transaction(s) (original or certified copy attached hereto) was not endorsed, signed, authorized, ratified, either expressly or by implication, by affiant or with the affiant’s knowledge or consent. Sample letter format to bank manager for wrong transaction.
Your Name And Account Number.
We want to transfer to overseas $10,000.000.00 usd (ten million united states dollars) from national credit bank (ncb) of south africa. Report even the smallest unauthorized transaction right away. A subject stating the nature of the request.
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