Garanti BBVA Qualified Fraudulent Transaction And Causing Loss
Dear Sir/Madam,
Approximately 1.5 years ago, an employee named N. N. C. K. working at your Mersin Tarsus Branch, deceived me by colluding with my spouse regarding a donation of land and a garden that my father intended to gift to me and my siblings. The employee suggested, "Come, Musa, let me show the transactions for the sale of the garden and fields associated with that plot number as if money had been exchanged in and out. No one will notice, no one can do anything." This deceit caused me financial harm.
Subsequently, your employee, in collaboration with my spouse, orchestrated a divorce lawsuit against me, citing the fraudulent transaction recorded in your bank as a pretext for wanting to divide the land and garden. We are currently in the midst of legal proceedings.
I am filing a complaint against your employee involved in this transaction and against your institution for enabling such misconduct. Please be advised that if appropriate action is not taken against the individual in question, I will escalate this matter to the courts against your institution and the relevant branch.
Transaction date stated on the receipts;
Transaction Date: 11/11/2021-NSGS/26
Order No: 2021-11-11-16.21.48.985489
Transaction Date: 11/11/2021 - NSGS /27
Order No: 2021-11-11-16.24.41.892878
Kind regards.
