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Gold Naira Exchange Scam With GTB - Business - Nairaland

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Gold Naira Exchange Scam With GTB by rena123: 3:35pm On Mar 12, 2009
This is a message from goldnairaexchange to their customers on the 12/03/09


This is to inform you quickly that we have suspended the use
of our GTBank account since March 11, 2009.

We have updated our invoice accordingly. Please do not make
any payment into our GTBank account until we give the
go ahead.

The suspension is to enable us sort out a few issues with the
bank.

Please note that our operations continue normally and please
always make sure you submit an order on our website to get
your invoice before you make any payment.

If you have made any payment to our account with GTBank
as from March 11 2009, please go back to the bank to claim
your money.

If you made a payment on March 10, we will email you to let
you know if you will have to go back and collect your money.

We regret all inconveniences and we promise this won't be
for long.

We are also working on including other bank accounts to the
one we already have on our invoice.

Thanks and have a great day.

Regards,

Toye
CyberKonsults
www.GoldNairaExchange.com


GoldNairaExchange
Block D3 Suite 5 Olugbede Model Market
Lagos
Lagos 23401
Nigeria

MY EMPHASIS IS ON THE STATEMENT BELOW

"If you have made any payment to our account with GTBank
as from March 11 2009, please go back to the bank to claim
your money."

MY QUESTIONS ARE

WHO HAS MADE THE GULLIBLE CUSTOMERS SIGNATORIES TO GOLDNAIRA ACCOUNT TO THE EXTENT THAT THEY WILL GET A REFUND.

WHILE THIS NOTICE WAS SENT OUT ON THE 12TH WHY SHOULD THE PEOPLE THAT PAID ON THE 11TH BE AFFECTED

WHY SHOULD GOLDNAIRA TRANFER THE PROBLEMS THEY ARE HAVING WITH THIER BANKERS TO THEIR INNOCENT CUSTOMERS

HAVING CHECKED www.goldnairaexchange.com site on the 11th this notice was not given their customers

My advice to goldnaira exchange is simple
Dear TOYE,
THE ABOVE STATEMENT IS REALLY BAD FOR YOUR BUSINESS AND YOU MUST URGENTLY SORT OUT YOUR PROBLEMS WITH YOUR BANK BEFORE YOU DESTROY THE CREDIBILITY YOU BUILT OVER THE YEARS.
HOW ON EARTH DO YOU THINK THAT GTB WILL REFUND YOUR CUSTOMERS WHO HAD PAID THEIR HARD EARNED MONEY INTO YOUR ACCOUNT WHEN YOU TOLD THEM THROUGH YOUR WEBSITE TO DO SO EVEN AS AT 11/03/09.
LEGALLY U CANNOT WITHSTAND THE LITIGATION THAT IS GOING TO ACCOMPANY THIS.YOUR NOTICE IS ONLY ARRIVING ON THE 12TH WHEN PEOPLE HAD ALREADY PAID INTO YOUR ACCOUNT ON THE 11/03/09
DONT EVER THINK U DONT HAVE COMPETITORS.

REGARDS
Re: Gold Naira Exchange Scam With GTB by leketoye(m): 11:49pm On Mar 12, 2009
Thank you. Don't make an issue out of nothing.
If you are our customer, please contact our
Support if you have any issues.
Re: Gold Naira Exchange Scam With GTB by oludimuni: 3:57am On Mar 13, 2009
Yes dont make any issue out of this, what Leke has written there is straight forward.
Re: Gold Naira Exchange Scam With GTB by tobi24(m): 4:05am On Mar 13, 2009
oludimuni:

Yes don't make any issue out of this, what Leke has written there is straight forward.


Yes oooo! Why should you make an issue out of this ? All you have to do is go to a bank, tell them that you want to withdraw from another person's account and they will hand over the money!!!!!.

You gotta love the Nigerian sycophant, they do it so well!!!

1 Like

Re: Gold Naira Exchange Scam With GTB by oludimuni: 4:13am On Mar 13, 2009
You are a very funny person tobi24

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