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Nairaland Forum / Nairaland / General / Business / GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account (38050 Views)
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Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by PatrickOkunima(m): 1:06pm On Mar 03, 2017 |
I don't know what is happening to GTBank these days. That was how someone was using my account to do online transaction. I lost N14,000 in less than 5 days. I had to rush down to the bank and instructed them to block my card. I think some GTBank accounts have been compromised, mine inclusive. 5 Likes 1 Share |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by bandol(m): 1:06pm On Mar 03, 2017 |
banks and their fraudulent way. incredible. I got double of my investment within 24hours. see my signature |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by des4ella(m): 1:06pm On Mar 03, 2017 |
Nmercy:Mine was just reversed after three months, keeping communication alive and be ready to take serious action against them(legally and otherwise). Goodluck cos u need it. 1 Like |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by CuteCeo: 1:07pm On Mar 03, 2017 |
Chai .lemme go clear my GT before they clear am for me 2 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nobody: 1:07pm On Mar 03, 2017 |
I think you should get the EFCC involved. Everybody concerned will sit up. 2 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by calberian: 1:07pm On Mar 03, 2017 |
Papiikush: Instead of pointing out that it won't work, simply provide an alternative that you think might work. 15 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nwogeh: 1:08pm On Mar 03, 2017 |
GTB will soon call this guy now for talks and photos....just watch out 1 Like |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by GreatNegro(m): 1:08pm On Mar 03, 2017 |
softboiy: 1 Like |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by mzchinny(f): 1:09pm On Mar 03, 2017 |
tgmservice:but the other account has been frozen. So why won't they refund him? they should trace the owner of the other account. This is a case of fraud. 3 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Funkybabee(f): 1:11pm On Mar 03, 2017 |
Nmercy: your name and ur e-mail address let's me help u to contact them on twitter 1 Like |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by EasyMind(m): 1:12pm On Mar 03, 2017 |
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Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nobody: 1:12pm On Mar 03, 2017 |
Papiikush:Court of public opinion. They OP must have undermined his or her security key. He also must have, where saving a kobo, he lost a naira Many bank customers don't want to spend 2000naira for a hard token, but prefer soft token. No electronic bank transfer will be executed without generating a hard token code twice in gtbank transfer, and they will also issue a warning, do you want to execute this transfer? 1 Like |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by GoodMuyis(m): 1:13pm On Mar 03, 2017 |
Nmercy have you tried to filled a complain to there gtconnect or send mail there support online. I will recommend you employed both approach but make sure you let them know what you have done so far. Bank hall customer support is sometimes slower than online, because most it may be attended to after the day work. It took them like a week to reverse my 20k due to dispense error from keystone bank, and during the cause I never step my foot into bank hall to complain all was done on my phone and laptop, call and email, I was even using pidgin for them sef 2 Likes 1 Share |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Btruth: 1:14pm On Mar 03, 2017 |
InsanePsycho:.....and besides, the money was transferred into another GT Bank. they should be able to do something. 4 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by karimusaa: 1:14pm On Mar 03, 2017 |
GTB and fraudulent deduction are like: GTBank is a massive fraud. They are so perfect with criminal deduction .... I went there yesterday to shout at the bank. They apologised . Nmercy:
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Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by ednut1(m): 1:15pm On Mar 03, 2017 |
softboiy:wrong. Insider job. They were able to create a beneficiary on her account. Na bank/IT staff collusion 11 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by karimusaa: 1:15pm On Mar 03, 2017 |
GTB and fraudulent deduction are like: GTBank is a massive fraud. They are so perfect with criminal deduction .... I went there yesterday to shout at the bank. They apologised . Nmercy:GTB and fraudulent deduction are like: 1 Share
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Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nmercy: 1:15pm On Mar 03, 2017 |
Sambest2: The head office is my branch. That's why I couldn't believe their story 6 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nobody: 1:17pm On Mar 03, 2017 |
the bank is becoming worst day by day not customer friendly I was debited for ATM renewal in which I never gave the approval. but they went ahead so I was in there office here in Kaduna and the customer care gave me and epic reply after I explained to him that I never requested for ATM I don't want it and I want my money back and he said " it is not possible that I most have signed a document for the renewal that I should destroy the card after I get if I don't want it then I should apply if I still want another one. then I asked him about the refund he said I won't get the refund .Gtbank is becoming nightmare poor service no customer satisfaction 6 Likes 2 Shares |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Olril18(m): 1:17pm On Mar 03, 2017 |
Kennyodinye:honestly u no get sense. 5 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by futurism: 1:18pm On Mar 03, 2017 |
softboiy:true |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by PapaBrowne(m): 1:18pm On Mar 03, 2017 |
I have a slight problem with this story. That you didn't indicate any signal in this article that you have done anything to identify the mastermind of the transaction is worrying. Someone transferred money from you account to another account. You should be very interested in arrresting the mastermind as you have successfully blocked the funds. But you didn't state that. Except maybe the mastermind is known to you. 5 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by ednut1(m): 1:19pm On Mar 03, 2017 |
indigene:not d fault of the op. Its the bank IT staff at work. Been a victim before. Got my money bk after a month |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nmercy: 1:19pm On Mar 03, 2017 |
Ursino:Thanks. I appreciate 1 Like |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by sammyjay7265(m): 1:19pm On Mar 03, 2017 |
i could help you out with that..as i am currently a social media specialist ...and mind you dont be afraid i am not charging you any money ...drop your whats app number ... Nmercy: 1 Like 1 Share |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Phunkyposh(f): 1:21pm On Mar 03, 2017 |
shaking my head seriously, that's how diamond bank removed stamp charges, after the outcry they reverted but my account balance never increased; same for the credit interests................................i wee go and kuku make kolo ![]() 1 Like |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by obataokenwa(m): 1:22pm On Mar 03, 2017 |
You've entered one chance with that overcrowded bank cos of few branches. I still wonder how people cope with Gtb 6 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by asahnwaKC: 1:23pm On Mar 03, 2017 |
Hmmm...pending. all transactions with gtb .. ![]() 1 Like |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by sekem: 1:25pm On Mar 03, 2017 |
Unbelievable Does it mean that even my gtbank hardware token can be compromised? Ihe nkea dikwa egwu |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by lykanhyperspor: 1:25pm On Mar 03, 2017 |
To your issue resolved quickly. Escalate to CBN via the link below Complaints Against Financial Institutions cpd@cbn.gov.ng 1 Like |
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