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Nairaland Forum / Nairaland / General / Business / GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account (38247 Views)
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Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Getintouch2004(m): 8:19pm On Mar 03, 2017 |
Losing 1 million naira in this present Buhari country? Fiakwa! oma nre! Nna mehn, I just imagine putting that money in my marketi and watch it boom. Lemme wake up, lol Please ooo, make una help retrieve this money biko ooo |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Franky826: 8:25pm On Mar 03, 2017 |
Jabioro: internet banking platform 2 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nmercy: 9:02pm On Mar 03, 2017 |
tuzinde: Please what's the email address of the head of gtb? |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by mayor2013: 9:16pm On Mar 03, 2017 |
Any update? |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nobody: 9:27pm On Mar 03, 2017 |
To think I was about opening an account with them strictly for savings, I no do again o |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nobody: 9:52pm On Mar 03, 2017 |
Good thing you have already involved alawyer. Having done that, you don't stop there,tell your lawyer to writethem and give dem the normalseven days ultimatum or you"ll seek redress and compensation in court andsee the magic that"llhappen within 24hrs |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by elvision1(m): 9:53pm On Mar 03, 2017 |
Guy! Take this matter enter better lawyer office naaah! I can't beg for my own money. Na wetin make me like jand so, if na there you go don see lawsuit of 200million against GTBank, 30count charge of distress and how their negligence has led to depression, another 100million cus you wanted to use the money for a business transaction,for which their delay led to your loss. O boi! See money!!! Kaasaa! 3 Likes |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by duscollins: 10:12pm On Mar 03, 2017 |
U will get your Money but the bank needs to also conduct an investigation on the beneficiary of the account where the money is transferred to. Be patient, however long it takes you will get it as security officials Will eventually be on the trail of the perpetrators of this act. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by frainc(m): 10:53pm On Mar 03, 2017 |
seunlayi:Gtb is becoming something else this days with the way they are deducting customer's money, funny enough if you contact their customer care, you will be disappointed with the way the matter will die I have to move my money from Gtb to other Bank (when i get tired of the endless deduction) (nowadays) Gtb and fraud are like 5 and 6 1 Like |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nmercy: 11:10pm On Mar 03, 2017 |
mayor2013:My account officer just got back to me appologising for the delay |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nmercy: 11:12pm On Mar 03, 2017 |
BlinkyBling: I believe he has done so which is the reason my account officer is desperately contacting me and appologising for the delay |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by smoooty11: 11:19pm On Mar 03, 2017 |
So GTB is like this ? And i was about opening an account with them omo i don march brake be that. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by RichardoTobinho: 11:59pm On Mar 03, 2017 |
Dinocarex: so caring! |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nobody: 12:16am On Mar 04, 2017 |
Sue them to court if you can do it Nmercy: |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Team16(m): 12:18am On Mar 04, 2017 |
darol4real: I'm on that path, in my own case. Waiting for the 7days timeline. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Team16(m): 12:21am On Mar 04, 2017 |
elvision1: Brotherly, you are in the spirit. I'm just waiting for the 7days ultimatum to end. I will serve them with my lawsuit. Then sit down for house, and watch events. #BigbrotherGtbank show. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nobody: 6:33am On Mar 04, 2017 |
Nmercy:dts wtsup! |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Dinocarex(m): 9:05am On Mar 04, 2017 |
Team16: That's not how to create a thread on twitter! Follow me @tweeterlandlord and let's chat on DM |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by josite: 11:13am On Mar 04, 2017 |
next time u dont need a court order,your lawyer ought to have challenged the instruction to get a court order.a police report issued after you swore to an affidavit suffices to get your money restored and to further compel a police investigations into the fraud.court order for what?.for the bank's negligence or what?.whose duty is it to ensure your moneys are kept safe? and whose burden should it be if your money is no more in your account?. 1 Like |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by elvision1(m): 1:50pm On Mar 04, 2017 |
Team16: no let them goo ooo. Chop dem wella for all those 24 naira wey dem deduct every month for my account for trasaction even when e dormant. Incase you need beta 24inch TV take watch the show i fit hook you up. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by hakimi1974(m): 5:17pm On Mar 04, 2017 |
this is classic resemblance fraud, with inside collusion, let me explain, insider will print out all info and image of the targeted account holder with a colour printer, he will then hand over the sensitive info to his partners in crime, especially those syndicates operating in mushin, shomolu, and oluwole axis. with this info all the syndicates need do is to shop for somebody who look like the account holder, or nearly look like the account holder so that slight make up can be done by a profesional make up artist, before then they must have mastered how to sign your signature know your date of birth maiden name and most important your phone number to hold it, but in o.p's case they did not because he got alert on transaction from his bank if not he would have kissed his monies good bye. less i forget they also have insiders in all the gsm telcos. all what they need do is to walk into your bank sign the neccessay documennts and wahla, your money don go be that.? |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Team16(m): 9:10pm On Mar 04, 2017 |
hakimi1974: Please can you explain further. Let me understand what you mean. Thanks |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by hakimi1974(m): 9:18pm On Mar 04, 2017 |
Team16:what exactly do you want to know? |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Team16(m): 3:19am On Mar 05, 2017 |
hakimi1974: The part of getting alert or no alert. I received email alerts not phone alerts. Because I don't use my line anymore. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by HeavenShield: 5:53pm On Mar 05, 2017 |
Nmercy:GT BANK IS A NONSENSE BANK..VERY FRAUDULENT PEOPLE INDEED.. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by hakimi1974(m): 7:00pm On Mar 05, 2017 |
Team16:they normally collude with unscrupulous staffs of the major telecoms company, let me explain, once they target an account they want to hit, the number that the account holder recieves alert is the number they will divert, all text messages and calls will never get to the account holder's phone but to the syndicates phone, once they succeed in clearing an account, the bank insider that supplied the info will collect between 20 and 30% of the loot, the telecom company staff, it could be m.t.n, glo, etisalat or airtel, that helped to divert the phone number will collect 10 - 15%, the syndicate will share the rest. and lest i forget the b.v.n have been heavily compromised by corrupt bankers, i know people operating 10 accounts with different names and with different b.v.n numbers. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Team16(m): 8:31pm On Mar 05, 2017 |
hakimi1974: Hmmmmm, you just said it all. From what the bank is telling me, they used mobile banking platform with my phone number to hack my account and that the BVN of the culprit has been circulated bank wide. And from what you are saying about multiple BVN, it means they will not catch the criminals and my money is gone because the bank said they have to catch the criminals first and then make them refund me. Meaning if no catch then no refund. Interesting. Let's see how my lawyer handles it sha. Thanks for the info. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Phunkyposh(f): 8:09am On Mar 06, 2017 |
uboma: Don't mind them.... |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nmercy: 12:08pm On Mar 06, 2017 |
BlinkyBling: My money has just been refunded. I want to use this opportunity to thank all nairalanders who showed support in every way possible. You guys are the best. Really appreciate you guys. Thanks so much |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by remedick: 12:33pm On Mar 06, 2017 |
Jabioro: What an ignorant display. It clear that you do not use internet banking Mr cave man. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Jabioro: 12:35pm On Mar 06, 2017 |
remedick:Check my correction Oga.. |
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by remedick: 12:39pm On Mar 06, 2017 |
hakimi1974: Story. This is not a movie bros. Make up ko, make down ni. This is a clear case of hacking...and u don't need any of those stress just to hack. A simple email sent can reveal his ID. |
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