Bank Of Maharashtra — Fraudulent transactions atm withdrawal & pos purchases from various locations.

Address:

411027

Dear sir / madam,
I, mrs. Monica lalit oswal, have a saving account in bank of maharashtra, aundh branch, pune. My account no. Is [protected]. Recently i have updated my passbook & going through it i have found some discrepancies / fraud transactions in my account on 17th & 19th jan 2016 which are not done by me. After contacting bank of maharashtra, aundh branch they said me that on 17/01/2016 there is an atm withdrawal of rs.20, 000/- at bank of maharashtra, kamshet branch & on the same date there are pos (Point of sales) purchases of rs. 25, 000/- at mayur jewellers, mumbai. On 19/01/2016 there are atm withdrawal of rs.1, 00, 000/- at different branches o[censored]daipur (Rajasthan) & pos purchases of rs20, 000/- at ajantha photo goods, udaipur. Total amount withdrawn / pos is rs. 1, 65, 000/-.
As per my knowledge i have not received any atm card till date. My message alert facility is active on this account. Yet i have not received any withdrawal message for the same. I would also like to bring to your knowledge that on 17/01/2016 i have received sms alert as “dear customer you have exhausted daily withdrawal limit for your debit card no. 4214_8232. You will not be able to withdraw for today.” the transactions done in my account is not applicable for the same & on the very next day on 19/01/2016 there was a withdrawal of rs.1, 00, 000/- in multiples of rs.10, 000/- my limit of withdrawal per day is rs.20, 000/- but on 19/01/2016 there is withdrawal of rs.1, 00, 000/-.
You are requested please, to enquire the matter in detail.


Thanking you,
Yours sincerely,


Mrs. Monica lalit oswal