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| Officials of a foreign-based commercial bank are baffled at the disappearance of millions of dollars from the account of a Guyanese customer.The fraud was discovered last week Friday at one of the bank’s Georgetown branches,Anthony Steen Dolphins Jersey, and the officials are reportedly calling in a Trinidadian expert to assist in their investigation.Kaieteur News understands that the persons involved in the scam forged documents which indicated that the Guyanese customer had taken a loan amounting to over $9M.The customer was reportedly informed that the loan was disbursed in tranches, one of which went to an unnamed city cambio. The man, who declined to be named publicly,Cheap NBA Jerseys Wholesale, told Kaieteur News that a large sum of cash was wired to his bank account from overseas some months ago.He withdrew about half of the amount and left $8 million in a fixed account.According to the customer,Wholesale NFL Jerseys China, he became concerned about his deposit following the recent financial upheavals in the United States, which led to the collapse of some major banks.He said that because his account was in a foreign-owned bank, he became concerned that this account might also be in jeopardy. His worst fears were confirmed when he visited the bank last week Friday and an official informed him that he had taken a large loan that exceeded his deposit in the bank.The distraught man said that the bank officials even showed him forms which he had allegedly signed for the transaction. He said that the signature shown to him were not his. According to the customer, he was told that the cash was withdrawn in two installments and that one installment was made out in the name of a cambio establishment.Kaieteur News was told that the persons who took the loan in his name have already begun to repay it.“They are telling me that my account has been frozen until they bring in an expert from Trinidadian to investigate,Wholesale NFL Jerseys,” he said. The expert is reportedly due next Monday.The customer emphasized that he never took a loan from the bank and has given the bank managers an affidavit to that effect. Meanwhile, his account has been frozen until the investigation is concluded.Since this matter came to light,http://www.soccerpro.us.com/Atletico-Madrid-FC/, the local bank has been discovering other irregularities, particularly in the loans department,China Jerseys Wholesale, according to a source close to the bank. |
