1 reviews | Active since Feb 2015
Cheque ***** (Negligence)
The above cheque account is for a certain church which I'm one of the signatories for many years. We have not been using cheques for more than a year but using other methods of banking translations. We realised on 16 February 2when we wanted to do transfer for the church trip that the church does not have money and this was surprising to us.. On the 17 February 2015 we went to the bank and we discovered that some cheques were ****** from the cheque book and transaction of almost R83000 were made **********ly and were processed by the Bank . What is worse we discovered that the signatures on the copy of the cheques received by the bank and the actual signatures of signatories don't correspond and the cheques were processed. The ******** case has been opened Alberton case no: 380-02-2015 and alleged ********** have been apprehended. The justice must take its course<br> This must be investigated within the reasonable and the church must be refunded since there has been negligence from the Bank that processed the amounts on the signatures that don't correspond while the Bank had all the time to verify the information prior<br>
Thank you posting you comments.
As per our discussion dated 05 March 2015, please not matter to be referred to our ***** department.
We appreciate your patience and understanding.
Kind regards
Zeenath Hassen
Complaint Resolution Centre
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Thank you posting you comments.
As per our discussion dated 05 March 2015, please not matter to be referred to our ***** department.
We appreciate your patience and understanding.
Kind regards
Zeenath Hassen
Complaint Resolution Centre
***
***
