GUYS BE WARNED.. MAKE SURE TO CHECK YOUR ATM BALANCE AND KEEP TRACK OF THE TRANSACTIONS YOUR DOING AND YOUR BALANCE.
FEW DAYS AGO I WAS SUPPOSE TO GET SOME MONEY TO MY ACCOUNT FROM TWO FRIENDS..WHEN I ASKED THEY SAID THEY DEBITED BUT WHEN I WENT TO THE BANK AND CHEKED MY ACCOUNT WAS EMPTY..I CHEKD AND DOUBLE CHECKED BUT STILL THE SAME..
MY FRIENDS HAVE ALSO CHECKED AGAIN. I THOUGHT MY ACCOUNT HAVENT UPDATED YET (NORMALY IN CASH DEPOSITS IT UPDATES ON THE SPOT)
THEN I CHECKED MY TRANSACTIONS USING THE BOOK AND YEAH ...THERE WERE TWO MONEY DEPOSITS (MADE BY MY FRIENDS)
BUT ON THE SAME DAY SOMEONE ELSE HAVE TAKEN ALL THE MONEY FROM MY ACCOUNT
SO I REPORTED ASAP, AND CHECKED THEIR LOGS AND THERE WAS TWO ATM TRANSACTIONS MADE FROM SAMPATH BANK BRANCH AT FORT.
SO I ARGUED THAT THIS CANNOT HAPPEN BECAUSE I DIDNT USE MY ATM CARD FOR WEEKS AND I NEVER EVEN WENT TO FORT SAMPATH BANK BRANCH AND I NEVER GAVE MY CARD TO ANYONE ELSE TO USE..
THINKING THAT MAYBE SOMEONE HAS TAKEN MONEY FROM ANOTHER CARD I ARGUED TO CHECK THE TRANSACTION LOGS.THEN I WENT TO THE MANAGER AND REPORTED THE CASE AND CHECKED THEIR LOG DETAILS AND FOR MY SUPRISE , THE ATM CARD NUMBER WHERE MONEY HAVE BEEN TAKEN IS EXACTLY THE CARD NUMBER OF MY CARD WHICH CANNOT HAPPEN.
AND THEY ASKED ME TO GO TO FORT BRANCH AND CHECK BECAUSE THAT IS WHERE THIS HAS HAPPEND..SO I WENT AND ARGUED AGAIN NOW THEIR PROCESSING MY COMPLAIN..I TOLD THEM TO CHECK THE CAMERA LOGS DURING THE TIME THE TRANSACTION WAS HAPPEND. BUT FOR MY F****ING SUPRISE THEY SAID, THAT THEY DONT RECORD ALL THE TRANSACTIONS HAPPENING IN ATM'S. BUT THEY SAID THEY WILL CALL ME AND ASK ME TO COME CHECK THE LOGS IF IT IS THERE.
THAT MEANS, IN MY OPENION, SOMEONE INSIDE THE BANK CARD CENTER HAS DUPLICATED MY CARD AND HAVE TAKEN MONEY FROM AN ATM WHERE THEY DONT RECORD ALL THE TRANSACTIONS MADE BY THE ATM..WHO ELSE CAN KNOW ALL THESE INFORMATION UNLESS IT IS SOMEONE INSIDE THE BANK WHO IS DOING THIS???
AND I THOUGHT OF WRITING THIS TO WARN YOU GUYS BECAUSE ONE OF MY FRIENDS JUST CALLED AND INFORMED ME THAT THE EXACLY SAME THING HAPPEND TO ONE OF HIS FRIENDS IN NSB YESTERDAY AND ASKED WHAT HE SHOULD DO NOW..
AS THE BANK PEOPLE SAID, THEY WILL BE WILLING TO PAY YOUR MONEY BACK IF THERE IS AN ERROR OR IF THERE IS A MISBALLENCE IN YOUR BANK ACCOUNT, BUT THEY ARE NOT WILLING TO PAY OR DO ANYTING WHEN THERE IS SOMETHING LIKE THIS..
WHY I CANT ARGUE ABOUT THIS IS,
1. TRANSACTION IS MADE USING MY ATM CARD (CARD NUMBER AND ACCOUNT INFO ALL ARE SAME--I CANT PROVE THAT ITS A DUPLICATE CARD COZ THEY ARGUE THAT IT CANNOT HAPPEN)
2. THEY CANNOT CHECK THEIR VIDEO LOGS BECAUSE THEY F****ING DONT RECORD THE TRANSACTIONS HAPPENING IN ATM'S
3. ALL THE TRANSACTION DETAILS ARE PROPERLY LOGGED IN MY ACCOUNT SO THE TRANSACTION IS LEGITIMATE AND THERE ARENT ANY MISBALLENCE IN THE ACCOUNT (IM NOT GETTING MY MONEY BACK)
SO FINALLY I CLOSED MY ACCOUNT
BE CAREFULL GUYS, THESE PEOPLE KNOW WHAT THEY ARE DOING AND I HEARD THAT THEIR CAMERAS GET ACTIVATED ONLY IF YOU MAKE A BIG TRANSACTION. THAT MEANS THEY WONT TAKE ALL YOUR MONEY AT THE SAME TIME, BUT THEY WILL TAKE LITTLE BY LITTLE (1000,2000 PER DAY OR WEEK LIKEWISE) SO YOU WONT NOTICE IT MUCH
I HEARD THAT THIS IS HAPPENING EVERYWHERE BUT THESE TWO INCIDENTS HAPPEND IN SAMPATH AND NSB
FEW DAYS AGO I WAS SUPPOSE TO GET SOME MONEY TO MY ACCOUNT FROM TWO FRIENDS..WHEN I ASKED THEY SAID THEY DEBITED BUT WHEN I WENT TO THE BANK AND CHEKED MY ACCOUNT WAS EMPTY..I CHEKD AND DOUBLE CHECKED BUT STILL THE SAME..
MY FRIENDS HAVE ALSO CHECKED AGAIN. I THOUGHT MY ACCOUNT HAVENT UPDATED YET (NORMALY IN CASH DEPOSITS IT UPDATES ON THE SPOT)
THEN I CHECKED MY TRANSACTIONS USING THE BOOK AND YEAH ...THERE WERE TWO MONEY DEPOSITS (MADE BY MY FRIENDS)
BUT ON THE SAME DAY SOMEONE ELSE HAVE TAKEN ALL THE MONEY FROM MY ACCOUNT
SO I REPORTED ASAP, AND CHECKED THEIR LOGS AND THERE WAS TWO ATM TRANSACTIONS MADE FROM SAMPATH BANK BRANCH AT FORT.
SO I ARGUED THAT THIS CANNOT HAPPEN BECAUSE I DIDNT USE MY ATM CARD FOR WEEKS AND I NEVER EVEN WENT TO FORT SAMPATH BANK BRANCH AND I NEVER GAVE MY CARD TO ANYONE ELSE TO USE..
THINKING THAT MAYBE SOMEONE HAS TAKEN MONEY FROM ANOTHER CARD I ARGUED TO CHECK THE TRANSACTION LOGS.THEN I WENT TO THE MANAGER AND REPORTED THE CASE AND CHECKED THEIR LOG DETAILS AND FOR MY SUPRISE , THE ATM CARD NUMBER WHERE MONEY HAVE BEEN TAKEN IS EXACTLY THE CARD NUMBER OF MY CARD WHICH CANNOT HAPPEN.
AND THEY ASKED ME TO GO TO FORT BRANCH AND CHECK BECAUSE THAT IS WHERE THIS HAS HAPPEND..SO I WENT AND ARGUED AGAIN NOW THEIR PROCESSING MY COMPLAIN..I TOLD THEM TO CHECK THE CAMERA LOGS DURING THE TIME THE TRANSACTION WAS HAPPEND. BUT FOR MY F****ING SUPRISE THEY SAID, THAT THEY DONT RECORD ALL THE TRANSACTIONS HAPPENING IN ATM'S. BUT THEY SAID THEY WILL CALL ME AND ASK ME TO COME CHECK THE LOGS IF IT IS THERE.
THAT MEANS, IN MY OPENION, SOMEONE INSIDE THE BANK CARD CENTER HAS DUPLICATED MY CARD AND HAVE TAKEN MONEY FROM AN ATM WHERE THEY DONT RECORD ALL THE TRANSACTIONS MADE BY THE ATM..WHO ELSE CAN KNOW ALL THESE INFORMATION UNLESS IT IS SOMEONE INSIDE THE BANK WHO IS DOING THIS???
AND I THOUGHT OF WRITING THIS TO WARN YOU GUYS BECAUSE ONE OF MY FRIENDS JUST CALLED AND INFORMED ME THAT THE EXACLY SAME THING HAPPEND TO ONE OF HIS FRIENDS IN NSB YESTERDAY AND ASKED WHAT HE SHOULD DO NOW..
AS THE BANK PEOPLE SAID, THEY WILL BE WILLING TO PAY YOUR MONEY BACK IF THERE IS AN ERROR OR IF THERE IS A MISBALLENCE IN YOUR BANK ACCOUNT, BUT THEY ARE NOT WILLING TO PAY OR DO ANYTING WHEN THERE IS SOMETHING LIKE THIS..
WHY I CANT ARGUE ABOUT THIS IS,
1. TRANSACTION IS MADE USING MY ATM CARD (CARD NUMBER AND ACCOUNT INFO ALL ARE SAME--I CANT PROVE THAT ITS A DUPLICATE CARD COZ THEY ARGUE THAT IT CANNOT HAPPEN)
2. THEY CANNOT CHECK THEIR VIDEO LOGS BECAUSE THEY F****ING DONT RECORD THE TRANSACTIONS HAPPENING IN ATM'S
3. ALL THE TRANSACTION DETAILS ARE PROPERLY LOGGED IN MY ACCOUNT SO THE TRANSACTION IS LEGITIMATE AND THERE ARENT ANY MISBALLENCE IN THE ACCOUNT (IM NOT GETTING MY MONEY BACK)
SO FINALLY I CLOSED MY ACCOUNT
BE CAREFULL GUYS, THESE PEOPLE KNOW WHAT THEY ARE DOING AND I HEARD THAT THEIR CAMERAS GET ACTIVATED ONLY IF YOU MAKE A BIG TRANSACTION. THAT MEANS THEY WONT TAKE ALL YOUR MONEY AT THE SAME TIME, BUT THEY WILL TAKE LITTLE BY LITTLE (1000,2000 PER DAY OR WEEK LIKEWISE) SO YOU WONT NOTICE IT MUCH
I HEARD THAT THIS IS HAPPENING EVERYWHERE BUT THESE TWO INCIDENTS HAPPEND IN SAMPATH AND NSB
But think back have you used your Card anywhere else Like in a Shop or did any POS transaction or paid a bill anywahere using your Card if its a Debit then it can be used at most Visa and Mastercard accpeted Shops and pay with your card , have you done this. Also bro try to recall if you used your card at an ATM where not much security or people hang out, palu pot ekaka thiyana ATM ekak wage, then if you seem to remember anything unusual I think you can get an Idea of what has happened. 
I never keep track of the transactions , but m curious abt t now 
