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Nairaland Forum / Nairaland / General / Crime / Fraud At Diamond Bank In Effurun (705 Views)
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Fraud At Diamond Bank In Effurun by stopit: 5:06am On Nov 05, 2015 |
Friends I wonder what Nigeria has turned into.I went for BVN registration at Ecobank (Water resources Branch)in EFFURUN DELTA STATE,and I met a friend who just came from BVN registration in DIAMOND bank (WATER RESOURCES BRANCH) in EFFURUN DELTA STATE.He said that he paid 2150NAIRA to register his BVN.He said that everyperson that has registered previously with Diamond bank(WATER RESOURCES BRANCH) in EFFURUN DELTA STATE,had problem with their date of BIRTH,that it was altered and they were all told to go to a court of law and swear an AFFIDAVIT to that effect and later ask to pay the sum of 2150NAIRA as processing fee to correct the Abnormality.This happened. On TUEsDAY 03-11-2015.He paid the money eventually and was not even given any evidence of payment.Friends is it like this in other brances of DIAMOND BANK |
Re: Fraud At Diamond Bank In Effurun by pyyxxaro: 5:14am On Nov 05, 2015 |
Sai Diamond Bank |
Re: Fraud At Diamond Bank In Effurun by abiolert(m): 5:21am On Nov 05, 2015 |
Every slightest opportunity is an opportunity to make money in this country, if he has prove he should report to the appropriate authority , but wait oh there is no prove at all that the money was paid,so therefore DAT money don enter one chance. |
Re: Fraud At Diamond Bank In Effurun by Henrypraise: 5:32am On Nov 05, 2015 |
abiolert: I like ur talk, but which authority be d appropriate one? Na Uvwie youth be d appropriate authority for all des suit wearing mofo wen call demsefs bankers. 1 Like |
Re: Fraud At Diamond Bank In Effurun by abiolert(m): 7:38am On Nov 05, 2015 |
Henrypraise:Na u talk am oh!. Lol. |
Re: Fraud At Diamond Bank In Effurun by Nobody: 8:42am On Nov 05, 2015 |
i am the appropriate authority.. show me receipt or any proof of payment and i will swing into action immediately... if u cant provide any, then ur money was just for lunch |
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