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ElaKiri Talk!
Bank of Ceylong caught stealing money from user accounts and ATM fraud!
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<blockquote data-quote="ManojManathunga" data-source="post: 16872767" data-attributes="member: 428099"><p>Firstly a bank will not skim money from the customers... there may be staff who are organized and doing this. as the mounts are small. normal bank teller can pass entries up to 50000 and they will not need a officer approval. but if they are taking 5000 / 3000 from an account the officer will not see it also. as the physical cash will be balanced. </p><p></p><p>even if the amount is .50 you have to check. banks cannnot play with your money. best thing to do is to complain to the central bank bank supervision division they will check and resolve the matter.</p><p></p><p>some times the tellers lend money to 3rd parties from your accounts and then in the evening they come back and deposit after taking their profits... there are various scams that government banks do and the ATMs are really old and really dirty.</p><p></p><p>this is the main reason that BOC / PB have joined the LankaPay and now using HNB / Com bank ATMs. </p><p></p><p>Always report the lose in writing </p><p>ATM footage is kept up to 10 - 15 days and you can always get a copy when you make a complaint to the police in time. </p><p>ATMs need to balance out somehow....</p><p></p><p></p><p><span style="font-size: 15px">there is no way that a ATM is giving you Rs 50... minimum note is 100</span></p></blockquote><p></p>
[QUOTE="ManojManathunga, post: 16872767, member: 428099"] Firstly a bank will not skim money from the customers... there may be staff who are organized and doing this. as the mounts are small. normal bank teller can pass entries up to 50000 and they will not need a officer approval. but if they are taking 5000 / 3000 from an account the officer will not see it also. as the physical cash will be balanced. even if the amount is .50 you have to check. banks cannnot play with your money. best thing to do is to complain to the central bank bank supervision division they will check and resolve the matter. some times the tellers lend money to 3rd parties from your accounts and then in the evening they come back and deposit after taking their profits... there are various scams that government banks do and the ATMs are really old and really dirty. this is the main reason that BOC / PB have joined the LankaPay and now using HNB / Com bank ATMs. Always report the lose in writing ATM footage is kept up to 10 - 15 days and you can always get a copy when you make a complaint to the police in time. ATMs need to balance out somehow.... [SIZE=4]there is no way that a ATM is giving you Rs 50... minimum note is 100[/SIZE] [/QUOTE]
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