Syndicate Bank — Fraud case of transaction.

Address:

Faridabad, Haryana, 121002

Date: 07/02/2017

To
The Regional Manager,
Syndicate Bank,
Head Office.

Sub: Fraud case of transaction.

Dear Sir,

I am writing to dispute a fraudulent debit on my account in the amount of Rs. 5000 (Rupees Five Thousand). I did not make this debit.

I have a Saving Bank Ac/ No [protected] at your branch Sector – 37, Faridabad, Haryana which is a joint account in the name of Ashish Mathur and my wife Pooja Mathur.

On 21st Jan 2017, I am surprised to receive the SMS of having amount INR 5000 debited to Aradhana Eye Care Centre, Chennai which have cheque No :[protected]. Surprisingly, the cheque no. against which Rs. 5000 is debited, was never used by me/or by my wife and the cheque leaf bearing this cheque no. is still with me in my cheque book as blank leaf. (Attached photocopy of same for your reference).

I personally met our home branch Bank Manager providing all above details as well as showed him the cheque book bearing the blank leaf. However he stated that as per your bank records the cheque was issued.

Please investigate the matter and requesting that Rs. 5000 related to the fraudulent amount is to credited in my account at the earliest and to send an accurate statement to me.

I would appreciate a response from you.

Tks & rgds
Ashish Mathur
Mobile No.: [protected]