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PDIC Smells Fake Deposit Claims
« on: March 04, 2009, 05:23:19 PM »
By the Bohol Chronicle

Examiners of the Philippine Deposit Insurance Corporation (PDIC) are suspicious of fake money claims on insured deposits of the closed Pilipino Rural Bank (PRBank) Tagbilaran Branch.

The careful evaluation of deposit claims has delayed the releases to depositors even as the PDIC ends its first batch of payout on Friday, March 6.

This as some clients of the closed bank were alarmed that fake claimants are allegedly taking advantage of filing bogus bank documents.

A PDIC representative bared over “Inyong Alagad” yesterday that they already paid some depositors with regular savings below P100,000 and they are careful in reviewing proofs of deposit shown by claimants.

Some bank clients however complained to the PDIC representatives as their names were not included in the masterlist of depositors.

According to the PDIC, PRBank-Tagbilaran has not yet submitted complete bank records which is the reason for the absence of some clients in the masterlist.

Until all records have been examined and verified by PDIC, not all claims can be processed, the deposit insurer’s representative said.

There is no definite date when the PDIC will be back to process the next batch of claims which covers deposits above P100,000, the PDIC personnel concluded.


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