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Nairaland Forum / Nairaland / General / Business / Diamond Bank Stole My #7,000 (968 Views)
Diamond Bank Rewards Alkali Adamu As Who Returned Money Wrongly Dispensed To Him / Man Returns N30,000 Wrongly Dispensed To Him By Diamond Bank ATM / How Diamond Bank Stole My Money Through DYA (2) (3) (4)
Diamond Bank Stole My #7,000 by jubrils(m): 10:22am On Jan 19, 2016 |
Good day everyone, on November 17, 2015, I initiated a transfer of #7,000 to an access bank account using my diamond mobile app but till now, the money has still not been credited to the persons account not has it been returned back to my account. I have called their customer care several times and also gone to the banking Hall to make a written complaint but still, they've refused to return the money. All they've been telling me is that the transaction was successful and hey the receivers hasn't gotten the money. I've forwarded the complaint to CBN through the cpd email address but still problem is still yet to be resolved. Please is there any other thing I can do or does it mean my money is gone forever. Cc: lalasticlala seun |
Re: Diamond Bank Stole My #7,000 by ayobase(m): 10:26am On Jan 19, 2016 |
I still have a friend whose 20K is still hanging. |
Re: Diamond Bank Stole My #7,000 by jubrils(m): 1:01pm On Jan 19, 2016 |
ayobase:So there's practically nothing one can do about it? It's saddening actually, and porting to another bank will not likely prevent these kind of things. ![]() |
Re: Diamond Bank Stole My #7,000 by Booty4me: 3:56pm On Jan 19, 2016 |
jubrils: Lol atm debite M̶̲̅ε̲̣ 11k .. ℓ just go house go sleep.. Hopin if they reverse it |
Re: Diamond Bank Stole My #7,000 by jubrils(m): 10:42pm On Jan 19, 2016 |
Booty4me:But this is already over 2 months, I think I should just get over it. I just thought giving it one more shot on nairaland could miraculously spring up a solution. |
Re: Diamond Bank Stole My #7,000 by ayobase(m): 8:15am On Jan 20, 2016 |
jubrils: My friend just told me that the bank, Keystone has paid the money last week since October, last year. There is hope my brother. |
Re: Diamond Bank Stole My #7,000 by jubrils(m): 10:24am On Jan 20, 2016 |
ayobase:I'll keep my fingers crossed here then, thanks for the info ![]() |
Re: Diamond Bank Stole My #7,000 by Najwal: 10:53am On Jan 20, 2016 |
DIAMOND BANK ATM debited me 2k last year i want in for complain made a written statement to their head office in lagos after a very long period i received an email claiming the problem has been resolved in my account but no refund was made and no valid explanation given ![]() ![]() ![]() 1 Like |
Re: Diamond Bank Stole My #7,000 by jubrils(m): 10:58am On Jan 20, 2016 |
Najwal:They have that annoying habit of telling you they've resolved the problem when they've not done anything. I even thought reporting them to CBN would yield something, for where? |
Re: Diamond Bank Stole My #7,000 by Najwal: 6:54am On Jan 22, 2016 |
jubrils: My brother i run from dat bank i no understand how tins dey happen dere ![]() 1 Like |
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