Freestainworld:
I am going to bank with zenith bank from now on, this is what a bank should look like.

Good move, but dont go and do 48hrs investment expecting 100% returns...

The guy was just luck that the other guy (fraudster) was still learning...

If not, they dont care If the account is frozen.

LadySarah:


Thyed tell you before you leave the banking hall.
I was forced to open it during my nysc but I have only had good experience with them for yrs now.

The are trying really not like my access that keeps giving me headache.

No doubt... It's that auto reversal i like the most... More reason i stop using other bank atm machines

ItsGoodToBeGood:
Nice one from your bank

And my yeye bank gt refused to take action when I got scammed by that yeye guy in Twitter

dominique:


Email your bank with all your evidence of transaction and interactions and copy EFCC and CBN anti-fraud unit in the mail. You will get a response though no guarantee that you will get your money back but it is worth a trial. Make sure you're mailing the right address o, you can take to Google to confirm the email addresses of your bank, CBN and EFCC.

What is the email of cbn anti fraud unit.

Danybest:
The same thing happened to me too on the same whatsap TV and I sent messages immediately to my mumu first bank and nothing was done by the bank uptill now and I strongly believe that first bank is encouraging fraud in nigeria like seriously

At this point, I honestly will open an account with zenith or UBA and move all my savings from first bank.

Few weeks ago, I made a transaction on my phone to some one. I haven't even seen the receipt from the stupid app when I received a debit alert. But by the time the receipt could show, I received a second debit alert. When I checked, I found out I was debited on both cases..HOW?? As in....I initiated the transaction once but got debited twice. HOW?

I kept wondering and and called the person I sent money to..he said he only got one alert. But even on my app transaction history, you will clearly see the double debits.

I reached out to the actual first bank staffs that attended to me when I opened the account, till today nothing was done about it. I didn't have time to pursue it cos it was small money so I forgot it. But I have been scared of using that app since then.

Youngpo413:
Zenith here I cum!

Lol cum or come.

Zenith Bank just added one customer (that me) to their customer base

What is WhatsApp TV? Never heard of it till now

Met this guy the other day and he was going on and on about similar investment and how his wife just discovered a new one.
I was asking specific questions which he couldn't answer. At a point he gave up and told me to check it out myself on his phone. Long story short, free cash na scam...

It's good you got back your money.
You wanted to invest your hard earned money but unfortunately...
These celebrities did not invest wisely and they quickly became poor, pls watch and subscribe.
Thanks.


https://www.youtube.com/watch?v=JFzzFJPWv0Y

DICKstractor:
This is the kind of things that brings costumers to the bank not unnecessary advertisements.

Kudos to zenith Bank for their swift response. It's high time I dump my access bank account for them

I need Diamond bank ATM Master Card urgently

fidelium7:
I have made over 7 online transactions on my Firstbank account for which I was debited and didn't go through. In each case, I spent several weeks going to customer care for resolution. Till date, none of them get head.
Zenith, here I come.

be like many people are going through hell a with first bank. Man, I am leaving first bank

THUNDAR:
Forget the topic am sure you got the idea.

There is this whatsapp TV that I have been following for a Long time and the guy always advertise MBA Investment Trading and How I can get 100% of my investment in 48hours, After various testimonies he kept displaying I decided to give it a try.

Firstly I messaged him for details and he told me all the bla bla bla of How it works. I was only interested in the part Where I will get my money doubled.

Fast forward to After I sent him the first 5k he said that one was for registration that now I should invest, at that point I began to suspect Fowl play but my 5k was already inside let me just see it through, so I added the 10k.

Next day he was complaining that it refuse to invest and that the platform for 10k investment was giving issues that if I have 5k I should add so that he can add up and invest 15k and I will get back 40k, I told him that was all I had.

The story is getting to Long. Long story short he kept giving one story or the other then it was clear to me that I have been scam. I was so ashamed that I did not tell anyone.

Then I mailed my bank about the matter and asked them if there is any resolution. They replied that I should take a screenshot of the conversation Which I did.

It's a month Plus now I have even forgotten about the issue when the Scammer messaged me pleading that he will refund me the 15k because he got a letter from his bank threatening to freeze is account if he does not resolve issues with me. I was finally able to get my money back. I have messaged my bank about the refund and I hope they relay the message on time to his bank.

WOW... One of my friend collected money from me during pandemic and promised to pay back but till date he has not paid me the money. He even threatened that I will collect my money in hell.

Omo, I will reach out to my bank and see what can be done.

Wow I'm opening a Uba and zenith bank account asap

ibawon:
Nice Job from Zenith Bank to UBA
so what to learn is that when ever you are discussing on chat with someone try your best to always screenshot all convo because they'll just delete all chats when they are done.

Joy of using GB WhatsApp

dhebo:
The scammer is in shock ...hn think say hi Dan chop go. First time I go see scammer ask for account number for refund ...my Belle o

There is more money in the account,so he don't want 15K to spoil show hahahaha

before na u I won slap because over mumu dey worry u no b small but with the way the story end I salute ur bank.....

lifenija:
eco Bank?

I'd rather not mention because if I do...

CallMeOO7:

I need Diamond bank ATM Master Card urgently

Go to the bank and get it. Stop looking for people to put into trouble.

emmanuelewumi:
Those who lost millions investing in audio digital agricultural investments, you have an opportunity to complain to the banks of the fraudulent promoters of such Investment schemes

Nice one from UBA and Zenith Banks

So all those agro investment package that advertized on NL few years ago like payfarmer and co. were frauds?

I almost fell for one. Wow!

Vysend:
Have you heard of the new way people buy used phones? They go to merchants that use diagnostics software to verify the phone has no hidden effects and also tells you the lifespan of the phone

Please how can I go about it. I have been scammed too of my hard earned N50, 000 on July 31st and the guy is always on line displaying his real pictures on his private status what up profile. Please how can I track the guy.?

TechSkill:


WOW... One of my friend collected money from me during pandemic and promised to pay back but till date he has not paid me the money. He even threatened that I will collect my money in hell.

Omo, I will reach out to my bank and see what can be done.

hahah na why Nigeria no go better. Simple thing of borrowing and paying back we no sabi, even threatening you untop your moni

ItsGoodToBeGood:
Nice one from your bank

Honestly

THUNDAR:
Forget the topic am sure you got the idea.

There is this whatsapp TV that I have been following for a Long time and the guy always advertise MBA Investment Trading and How I can get 100% of my investment in 48hours, After various testimonies he kept displaying I decided to give it a try.

Firstly I messaged him for details and he told me all the bla bla bla of How it works. I was only interested in the part Where I will get my money doubled.

Fast forward to After I sent him the first 5k he said that one was for registration that now I should invest, at that point I began to suspect Fowl play but my 5k was already inside let me just see it through, so I added the 10k.

Next day he was complaining that it refuse to invest and that the platform for 10k investment was giving issues that if I have 5k I should add so that he can add up and invest 15k and I will get back 40k, I told him that was all I had.

The story is getting to Long. Long story short he kept giving one story or the other then it was clear to me that I have been scam. I was so ashamed that I did not tell anyone.

Then I mailed my bank about the matter and asked them if there is any resolution. They replied that I should take a screenshot of the conversation Which I did.

It's a month Plus now I have even forgotten about the issue when the Scammer messaged me pleading that he will refund me the 15k because he got a letter from his bank threatening to freeze is account if he does not resolve issues with me. I was finally able to get my money back. I have messaged my bank about the refund and I hope they relay the message on time to his bank.

the bank that you sent the money to, was it zenith bank or it was different bank? I mean you bank is Zenith bank but the account that you sent the money to, was it Zenith bank or GTB?

The bank really tried ooo.

He knew has scam slot of innocent ppu online.

D scammer is cm scared to loose a kobo..
This life sha.

nwaobitex:
hahah na why Nigeria no go better. Simple thing of borrowing and paying back we no sabi, even threatening you untop your moni

My brother, na so I see am... But let me reach out to my bank and hear what they have to say.

LaboPolitics:


So all those agro investment package that advertized on NL few years ago like payfarmer and co. were frauds?

I almost fell for one. Wow!

If you know you know. The hustle is real.

LaboPolitics:


So all those agro investment package that advertized on NL few years ago like payfarmer and co. were frauds?

I almost fell for one. Wow!

Almost all. By taking into account the ROI they promise you will know which of them is scam. Anyone that promises more than 40% ROI a year is more than likely a scam. WHY? Because the risk involved in farming is immense forget people sugarcoating it, All it will take is just a little mistake and you end up losing everything. But the issue is that people want to be millionaires overnight and that is what is encouraging this type of scammers.

MikeMicheal:
Hahaha! This sounds weird, but you have a point.

Imagine if it was false allegation, with photoshopped screenshots as proof, that is how they would have frozen the innocent guy account for nothing.

I am sure GTB and Firstbank wouldnt do such, until you bring police report and court order.

Tf you talking about? UBA, the scammer's bank asked him to send proof he got the said amount legally as they have already verified he received them.

Please how can I recover mine too, I have the guy real picture and phone number. Pls I need help to track this guy who scammed me of my 50k.

Dem scam u 15k u no happy, me to God hu made be I was scam 300k last two months, it was caused by a friend of mine n my sister

Nice one from your bank