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MANOJ VARMA (Engineer Lawyer with MBA Finance)     19 July 2015

Fake currency from atm machines

Dear All,

This is quite a problem of every person who end up getting fake currency from ATM Machines.

My query is as below:

1. Currency was withdrawng from an ATM by non-account holder and there was no receipt coming out.

2. After 2 weeks it was realized that two of the currency notes were FAKE.

3. What action could be taken in this case; noting that the ATM is of a Bank which does not have branches in the city. Also, are we still the customer if we withdraw money from an ATM with no previous banking relationship?

Any other suggestion, plz provide.

 

Thanks..



Learning

 4 Replies

Akbar Pindhara   19 July 2015

Answer 1 is whenever you r withdrawing any amount by atm it is recorded in your bank account even if the receipt of the transaction is not came out so this is not an issue and Secondly when you came to know about Fake notes you should inform in writing immediately to your bank in which you have your account

Akbar Pindhara   19 July 2015

Answer 1 is whenever you r withdrawing any amount by atm it is recorded in your bank account even if the receipt of the transaction is not came out so this is not an issue and Secondly when you came to know about Fake notes you should inform in writing immediately to your bank in which you have your account

Akbar Pindhara   19 July 2015

Answer 1 is whenever you r withdrawing any amount by atm it is recorded in your bank account even if the receipt of the transaction is not came out so this is not an issue and Secondly when you came to know about Fake notes you should inform in writing immediately to your bank in which you have your account

surjit singh (Assistant)     19 July 2015

What does non account holder means. If it means you have asked some body else to withdraw the money then you don't have any case

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