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marco g4
marco g4
posted 9 Years Ago
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Group: Banned Members
Posts: 765,
Visits: 45K
Hi All
Received a letter from the bank yesterday 15th June, to inform me that they needed to speak to me as a matter of urgency, spoke to them on the phone and was asked to go to visit the local branch as there has been fraudulent activity on the club bank account.
At the AGM last month i gave a final balance printout from the bank accompanied by a cheque for the balance of club funds to be paid into a new club bank account by the new treasurer as the old bank account has a link to my company account to avoid the club paying banking charges.
I spoke to Emon who was the club Chairman until the AGM if he had any knowledge of anything to which he has not.
It appears the cheque has not been cashed as yet and someone has been trying to access the club bank account on the telephone trying to answer my security questions and also trying to access the account in a branch.
Due to the fact myself and Emon have no knowledge of who this and have confirmed this to the bank, the banks fraud team are now looking into this and are going to speak to the police regarding the activity.
Just want to make everyone aware of the activity thats occurred, i messaged the club chairman pip last night to just make sure its nobody from the new committee but have not had a response so cannot confirm to the bank its anyone myself or Emon are aware of thats why they have no choice but to investigate and speak to the police.
Will update you all with more info as soon as its available.
Mark
g4 owners club treasurer 2010-2016
G4 06 FFRR.
G4 09 FFRR
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Important information.
marco g4
-
9 Years Ago
Mark, Many thanks for raising your concerns. First of all I'd like to...
Chairman
-
9 Years Ago
Mark. It appears I owe you an apology. You had informed me of this...
Chairman
-
9 Years Ago
Its ok, i only sent it to your personal account as i know you would of...
marco g4
-
9 Years Ago
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