confused1980
Junior Member
What is the name of your state?What is the name of your state?What is the name of your state?What is the name of your state?What is the name of your state? Philippines
Should i really pay for that money??? is it legal???
this was my conversation with my chief head thru email:
ma'am:
I don't blame anyone, i could have verified it in the first place.
What will be the consequence?
confused1980
-------Original Message-------
Confused 1980:
1. Is it in our guidelines that we can transact outside the branch?
2. While the messenger enjoys your confidence and trust, it should not be allowed
under any circumstance to have a messenger(especially one who is not our
employee but just an agency employee)carry or deliver an amount of money to
somebody who is not even our client. The request was only made over the
phone and you failed to make the necessary verification. You should have at
least taken all the necessary precautions. This was negligence on your
part.
3. The messenger merely followed your instructions. It does not leave him out
from being a suspect in cahoots with this "Via".
4. Who went with you to the police station? Can you fax me a copy of the
blotter?
5. I have no choice but to inform ----about this incident.
Offhand, I would say that the responsibility lies in you to shoulder the
loss. This is a bitter pill to swallow but certainly as a good manager,
you have to bear the consequences of a wrong decision. Let it be a lesson
learned though a very expensive one.
Ma'am:
Between 11:00am to 12:00noon, a certain "VIA" called to the teller over the phone, that she is the manager of the bank. So, the teller gave
my directline inside the office. So we had a conversation on changing 100k
to small bills. So I asked my teller if she wanted to change small bills, and
she said "yes", and the teller asked me how did i know her, i said "i don't know"
and the teller told me that bank was our former bank, and they used to
change small bills there before. So i took her word for that..i asked my messenger to go the bank to check on that person, then the messenger
went back to the office and told me that "via" was on leave, then "VIA" called again from
landbank telling me that the guards didn't notice her, so the messenger went
back again to the bank , i didn't know what happened next.
After 20 minutes, the messenger told me that "via" took the money and told
my messenger that "via" knew me. I don't really know what happened between "via"
and my messenger . So after hearing his story, i was really shocked and
immediately went to the police station.
Should i really pay for that money??? is it legal???
this was my conversation with my chief head thru email:
ma'am:
I don't blame anyone, i could have verified it in the first place.
What will be the consequence?
confused1980
-------Original Message-------
Confused 1980:
1. Is it in our guidelines that we can transact outside the branch?
2. While the messenger enjoys your confidence and trust, it should not be allowed
under any circumstance to have a messenger(especially one who is not our
employee but just an agency employee)carry or deliver an amount of money to
somebody who is not even our client. The request was only made over the
phone and you failed to make the necessary verification. You should have at
least taken all the necessary precautions. This was negligence on your
part.
3. The messenger merely followed your instructions. It does not leave him out
from being a suspect in cahoots with this "Via".
4. Who went with you to the police station? Can you fax me a copy of the
blotter?
5. I have no choice but to inform ----about this incident.
Offhand, I would say that the responsibility lies in you to shoulder the
loss. This is a bitter pill to swallow but certainly as a good manager,
you have to bear the consequences of a wrong decision. Let it be a lesson
learned though a very expensive one.
Ma'am:
Between 11:00am to 12:00noon, a certain "VIA" called to the teller over the phone, that she is the manager of the bank. So, the teller gave
my directline inside the office. So we had a conversation on changing 100k
to small bills. So I asked my teller if she wanted to change small bills, and
she said "yes", and the teller asked me how did i know her, i said "i don't know"
and the teller told me that bank was our former bank, and they used to
change small bills there before. So i took her word for that..i asked my messenger to go the bank to check on that person, then the messenger
went back to the office and told me that "via" was on leave, then "VIA" called again from
landbank telling me that the guards didn't notice her, so the messenger went
back again to the bank , i didn't know what happened next.
After 20 minutes, the messenger told me that "via" took the money and told
my messenger that "via" knew me. I don't really know what happened between "via"
and my messenger . So after hearing his story, i was really shocked and
immediately went to the police station.
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