Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,200,879 members, 7,976,279 topics. Date: Wednesday, 16 October 2024 at 12:55 AM |
Nairaland Forum / Nairaland / General / Business / FCMB Has Refused To Lift Restrictions On My Account After Doing KYC (28099 Views)
CBN Lifts FX Restrictions On Milk, Dairy Products Import To Crash Prices / Please Help, He Has Refused To Refund My Money / How To Remove Post No Debit Restrictions On Your Bank Account. (2) (3) (4)
(1) (2) (3) (4) (5) (Reply) (Go Down)
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Icecream4U(m): 8:10am On Sep 25, 2018 |
Why the super rush? You scam person?? |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Nobody: 8:10am On Sep 25, 2018 |
na this kine people dey get 10k fr acc...smh 1 Like |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Mydazz(m): 8:11am On Sep 25, 2018 |
doctorkush: I can testify to twitter,..... just copy the right people with your tweet,........ I do that for dstv and it woaks like magic |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by OVIE007(m): 8:11am On Sep 25, 2018 |
Sultty:Please visit the bank and sort things out with the branch bank manager. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by BigGuyMan01: 8:12am On Sep 25, 2018 |
Jrevelation:No make me laugh abeg |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by iliyande(m): 8:12am On Sep 25, 2018 |
Mynd44: Simple question most of them can't answer |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by asapants: 8:12am On Sep 25, 2018 |
I'm a customer to FCMB too, when my account was blocked last month, someone transferred 50k to me and my account was frozen so I had to go to the bank the next day, they said I need a valid ID and utility bill, gave them both next day and my account was restored before two hours....I used one of the offices at Oba-Akran,near computer village ikeja Lagos. You can go there they respond to you asap. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by xcelentattitude(m): 8:12am On Sep 25, 2018 |
wolexy14: I'm pitching my tent with you on this one. I used to think Access bank is the best until they showed me their true colour during the reign of MMM. Peoples money were in my account and I couldn't withdraw because of restriction. I was typically plying zuba and kubwa like a taxi driver, in fact it was hell. Then i realised that all banks are the same just because they haven't shown their true colour doesn't mean they are the best. It is in the nature of Nigerian banks to give trouble, period! |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by triblehaul1: 8:13am On Sep 25, 2018 |
BigGuyMan01: You can keep wasting your time online chatting with a programmed booth. If you really need you account unrestricted you will have to be at the bank wait n sort out the problem. This is applicable to every bank in Nigeria not only FCMB just so you know. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Harbeeorlar(m): 8:14am On Sep 25, 2018 |
BigGuyMan01: Oga stop all this uproar... I received the same message and i walked straight into a branch with required documents (Utility bill and Identity card) and it was done under few hours. Beside this happened on a Friday and you are doing an electronic verification, customer service dont work over the weekend aside some cashiers in selected branches. Walk into a bank and if they dont resolve it then you can have a reason to act this way. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by oluwasegun007(m): 8:14am On Sep 25, 2018 |
If those guys place restriction on your account, Just goan open another bank account, na two weeks straight... |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Henjor48(m): 8:15am On Sep 25, 2018 |
BigGuyMan01: JUST GO TELL THEM YOU NO LONGER INTERESTED BANKING WITH THEM & YOU WANT TO CLOSE THE ACCOUNT. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by xcelentattitude(m): 8:16am On Sep 25, 2018 |
asapants: I would suggest that the guy should just enter plane straight to Lagos from Enugu. It's worth it in the long run.... After all it's his money..... Lemme come and be going I will come back and read what I just typed |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Blessedpikin(m): 8:16am On Sep 25, 2018 |
The delay is from your account officer....guess he has too many works on his desk |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by BigGuyMan01: 8:17am On Sep 25, 2018 |
Harbeeorlar:Today is Tuesday if i did it on Friday and they don't work weekends (which they do) why wasn't the problem resolved yesterday which is Monday? |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by oluxy(m): 8:18am On Sep 25, 2018 |
Where Access Bank is there! Team Access; we dey# |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Adekdammy: 8:19am On Sep 25, 2018 |
Go to their branch and sort it out. Had similar experience with them last month with mobile plus, sent mails, called, tweeted all to no avail until i went to one of their branch and it was sorted out. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by xcelentattitude(m): 8:19am On Sep 25, 2018 |
Harbeeorlar: Chairman, read now! |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by valentineuwakwe(m): 8:20am On Sep 25, 2018 |
wetin you wait for...move or port to another bank...we hv 20 others |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by CloudResident(m): 8:20am On Sep 25, 2018 |
You never need your money aswear. If you do, go to the bank, get a friend to video you while you yell at them in the banking hall. Trust me the operations manager will attend to you and get it done right away. Other option is write a strong worded letter to them and make sure you have an acknowledged copy. Bank fear litigation like hell. Trust me and thank me later. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by flejnr2(f): 8:22am On Sep 25, 2018 |
Bro had same issues in my account in same bank and same Enugu, had to rush to okpara Avenue branch, thankGod I came early morning and such requirements are in my car. I came by 8am and insisted on not going till it is rectified because they had to be contacting my account opening branch which is awka, finally around 12:30 I had my breakthrough, when they said it was now rectified I had to go use the atm and dash back to be sure. So bro go to the bank and call it a days job , take permission from work and stay there all day, don’t leave till it is verified, if they tell you bad network (because av been banking with them decades and know their “I don tire” skill) tell them no problem and keep waiting my brother |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Adekdammy: 8:22am On Sep 25, 2018 |
CHESTER48: The moment he gave them the requirements on Friday, the whole issue ought to have been resolved. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Harbeeorlar(m): 8:22am On Sep 25, 2018 |
BigGuyMan01: Dont generalize, if they work on Saturday it will be selected branches and in most cases, the staffs that come to work on Saturdays are cashier/tellers. Since u were there on Friday, you should have waited for them to resolve it. That was how i did my own 2weeks ago and i dont spend up to 3hrs there. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Gkemz: 8:24am On Sep 25, 2018 |
jonahobadiah:And you think it's easy to sue a corporate entity and win just like that |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Ariba2(m): 8:28am On Sep 25, 2018 |
Just report them to CBN.. IF any Nigerian Bank fails to return your money within 24 hours of a failed online transfer, they will be fined 10,000 naira. The money goes to YOU! ALL you need to do is report the issue to Central Bank (cpd@cbn.gov.ng) and they will surely take it up. Please Share this With others! 1 Like 2 Shares |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by blank(f): 8:29am On Sep 25, 2018 |
Mynd44: When he opened that restricted type of account, he would have been told the terms and conditions. One of it is that the account should not receive above a certain amount. If he breached the terms then the account needs to be restricted until they can do a full KYC. Even looking at his tweets, they deserve to be deleted. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Benekruku(m): 8:30am On Sep 25, 2018 |
Use a loved one for money rituals they won't agree Money should be in the wardrobe and not bank |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by idrezee(m): 8:31am On Sep 25, 2018 |
BigGuyMan01:They did same thing to my account in 2016, I had to do international passport expressly of over 40k but thank God they reversed it. Goto their branch where u opened the account, and it will be resolved. FCMB is actually a dope bank. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by olisaemeka1(m): 8:35am On Sep 25, 2018 |
Exqueen:so we are many that experience eco bank's bull shit |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Austinio: 8:39am On Sep 25, 2018 |
Go to the bank in person and cause a scene |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by poseidon12: 8:41am On Sep 25, 2018 |
CHESTER48: Exactly. A lot of Nigerians act like desperados. No patience at all. |
Kofo Akinkugbe Becomes The First Smatcard/Sim Producer In West Africa. / Does Bill Gates Have Bodyguards? - Learnvercity Answers / How To Stop Loan Sharks From Getting Your Phone Contacts
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 52 |