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Nairaland Forum / Nairaland / General / Investment / Diamond Bank - The Home Of Scam (1087 Views)
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Diamond Bank - The Home Of Scam by Nemesisobaara: 7:16pm On Jan 22, 2019 |
Please I want to share my experience with diamond bank to you all, this piece of information can save someone else from becoming a victim of the recent scam going on in diamond bank. I went to the bank to deposit some fund. As I walked into the banking hall I met my account officer who was cheerful as usual. He didn't waste time in telling me about a certain new fixed deposit account which he claimed would rack in an amount a bit bigger than the usual fixed deposit account I had with the bank. He went further by asking me to withdraw the funds in my account by filling the withdrawal slip and handing it over to him so that the money can be fixed. At first I was skeptical and asked if the fund can be accessible whenever I wanted it and he said" yes, anytime". Being that this advise was coming from an accountant in the bank, somebody who shud uphold an integrity, I filled the withdrawal slips for #600k and handed it over to him. He said the fund is to be deposited in a certain account that already contains several other customers. After two months I went to the bank cos I needed to do some withdrawal and the accountant was giving me excuses.Telling me the money was deposited in one marketers account and not available at that moment.. This continued till four months of persistent calling and same story. Now I reported to the bank manager and he was nonchalant about it and kept telling me the case has nothing to do with the bank..The bank showed no concern at all.. Am just saying this so you all can be careful...A lot of people I know have fallen for this and have not gotten their money till this minute..Stay away from diamond bank.. You can google to see other people that have lost their funds to diamond bank accountants..well a word is enough!!! |
Re: Diamond Bank - The Home Of Scam by CreepyBlackpool: 7:53pm On Jan 22, 2019 |
lol you fell for a cheap scam. I'd say you were stupid for engaging in such a shady deal without having any information on what it was all about. But then, your only fault was trust. You agreed to it despite lacking knowledge about it simply because you trusted your account officer. This is why I trust no one! 2 Likes |
Re: Diamond Bank - The Home Of Scam by benson4u(m): 8:33pm On Jan 22, 2019 |
Men I would have fallen for same scam. It was only network issues that made me not to transfer 1m to one Diamond Bank account officer. I wanted to fix deposit 1m for 2months, she agreed the bank will give me 6% I was skeptical about it but still asked if there's any hidden charges, she said no. She gave me her personal account to transfer the sum. I almost did if not network issues. Thanks for the info. 1 Like |
Re: Diamond Bank - The Home Of Scam by Agboki: 10:03pm On Jan 22, 2019 |
Nemesisobaara: Those pple na real thief,I go soon go withdraw all my cash 4rm d bank and dem no even sabi attend 2 customers!I open hider account wit d bank till date I neva c any interest on top my money yet I dey deposit more cash! 1 Like |
Re: Diamond Bank - The Home Of Scam by Nemesisobaara: 1:11am On Jan 23, 2019 |
The accountants scam people of their money and the bank will do nothing to them..This act is serious happening in diamond bank daily.What then is the essence of depositing your fund in a bank where fraudsters assumes sits of integrity? Where is the suppose safety of our money? |
Re: Diamond Bank - The Home Of Scam by Nemesisobaara: 1:19am On Jan 23, 2019 |
benson4u:you welcome bro..Good thing the transfer did not go through |
Re: Diamond Bank - The Home Of Scam by Nemesisobaara: 1:21am On Jan 23, 2019 |
Nemesisobaara:no ne small matter o |
Re: Diamond Bank - The Home Of Scam by Nemesisobaara: 1:23am On Jan 23, 2019 |
Agboki: |
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