:: Case Review: Banking

Summary of some of the decisions made by the Mediators on some of the complaints received by FMB.
This summary is for information only and should not be used for other purpose.

1. STOLEN / FORGED CHEQUE
   (Case reference no : 6(6)-149)
   
   
2. LOSS OF RM10,000/- AND BANK CHARGE OF RM100/- FOR STOP PAYMENT OF CHEQUE
   (Case reference no : 6(2)-140)
   
   
3. HIRE PURCHASE
   (Case reference no : 6(5)-185)
   
   
4. LATE PAYMENT CHARGES BY DEVELOPER
   (Case reference no : 1-0147)
   
   
5. MISLEADING ADVERTISEMENT
   (Case reference no : 2-0012)
   
   
6. LOSS OF DEPOSIT OVER THE COUNTER
   (Case reference no : 6(1)-133)
   
   
7. LOSS OF DEPOSIT OVER THE COUNTER
   (Case reference no : 8-064)
   
   
8. UNAUTHORIZED ATM WITHDRAWAL
   (Case reference no :3-1908)
   
   
9. FIXED DEPOSIT
   (Case reference no : 6-103)
   
   
10. PENALTY INTEREST
    (Case reference no : 6-082)
    
    
11. SALE BY TENDER
    (Reference no : 6(11)-153)
    
    
12. MORTGAGE REDUCING TERM ASSURANCE
    (Reference no : 6-100)
    
    
13. LOSS OF FUNDS OVER THE COUNTER
    (Reference no : 6-121)
    
    
14. DISPUTED AMOUNT OF CASH DEPOSITED INTO CASH DEPOSIT MACHINE
    (Reference no : 8-064)