DEAR SIR/MADAM,
THIS IS TO INFORM YOU THAT MY DAUGHTER NEHA SINGH HAD OPENED A SALARY SAVING ACCOUNT DATED 10/11/2017 IN UNION BANK OF INDIA BRANCH AT ALPHA TOWER 2 SEC 9 VASUNDHARA GHAZIABAD. PRESENTLY SHE IS WORKING AS TEACHER IN KENDRIYA VIDYALAYA, IMPPHAL(MANIPUR).
RECENTLY SEVERAL FRAUD TRANSACTIONS WERE MADE FROM 21.6.2018 TO 5.7.2018 THROUGH SOME UNKNOWN ATM WHILE THE ATM CARD WAS WITH MY DAUGHTER ONLY. COPY OF THE PASSBOOK IS ATTACHED AS SUPPORTING DOCUMENT. ALSO, THERE WERE NO MESSAGES RECEIVED ON MY REGISTERED MOBILE NUMBER ABOUT THESE FRAUD TRANSACTIONS FROM THE BANK.
AS DISCUSSED WITH THE BRANCH MANAGER IN SEC 9 VASUNDHARA BRANCH OF UBI, THE LIMIT OF CASH WITHDRAWAL THROUGH ATM IS FIXED FOR RS. 25,000/-, HOWEVER ON 23.6.2018 UPTO 40,000/- CASH WAS WITHDRAWN THROUGH ATM FROM HER ACCOUNT. THE TOTAL AMOUNT DUE TO THESE FRAUD WITHDRAWALS IS RS. 1,52,500/- (ONE LAKH FIFTY TWO THOUSAND FIVE HUNDRED ONLY).
I HAVE CONTACTED THE BRANCH MANAGER OF UNION BANK OF INDIA AT VASUNDHARA TO RESOLVE THIS MATTER OF FRAUD TRANSACTIONS AND ALSO BLOCKED THE ATM CARD THROUGH CUSTOMER CARE OF YOUR BANK.
BEING A TEACHER, THIS IS A VERY HUGE LOSS TO MY DAUGHTER AS IT IS ALMOST GREATER THAN HER 3 MONTHS SALARY AND NOW HER ACCOUNT BALANCE IS ALMOST ZERO.
YOU ARE KINDLY REQUESTED TO LOOK INTO THIS MATTER AND TAKE NECESSARY ACTION TO FIND OUT THE LOCATIONS OF ATMs FROM WHERE THESE FRAUD WITHDRAWALS WERE MADE AS WELL AS THE CULPRIT BEHIND THIS FRAUD.
YOU ARE ALSO REQUESTED THAT THE ABOVE AMOUNT MUST BE CREDITED BACK TO MY DAUGHTER'S ACCOUNT IMMEDIATELY.
THANK YOU.
