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Bank E-fraud - First It Was Access Bank Now Is GT Bank - Nairaland / General - Nairaland

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Bank E-fraud - First It Was Access Bank Now Is GT Bank by pho: 1:57pm On Apr 28, 2022
Dear Nairalander please am totally tired with this so Bank we have in this country. Aside the stealing by trick which they do, am of the opinion that they have internal staff that are carrying out illegal transaction on customer's account.

First, during the lockdown, an internal personnel in Access bank was using my Access bank credit card account to create a fake purchase transaction with Amazon deducting #700, #500 etc here and there. This said credit card was a naira card and could not do WEB purchase not master card. Immediately i notice i informed them to block the account, and to my surprise they never did, so I heard to pay them the 100k i was owing them on the credit card and the illegal transaction that amount to 40k I vividly told them that i will never pay for it and am ready to take it with them if they want any legal action and I move my salary account from the Bank.

Yesterday First Bank sent SMS charged for March to April and I have never subscribe for SMS alert on my first Bank account, I never heard any transaction within the said period on the account so how come am been charge for SMS alert by first Bank?

This morning I woke up around 5am and I saw a debit transaction on my GT account with a descript "POS/WEB Purchase -246569- - 008794 Checkin4.com Limassol 8.62 USD". The transaction happened around 4am while i was still snoring away like a smoking trailer sleeping. I knew it was a case of illegal deduction, i quickly transfer my remaining small change away to another bank. By 6:25am I got another message from GT that says "Dear customer, your transaction was decline because the Amount attempted exceeded your approved cumulative limit" Apparently the second attempt failed because have transferred the remaining amount away, else the illegal transaction would have continue till the entire money will be cleared. I don't do online transaction with any of my ATM card so am wondering how this web transaction are possible.

It seems no Bank is safe in this country again. The banks are stealing by trick with their illegal Telco, VAT, VAT on Telco, SMS charge you never subscribe to the list goes on, and it appears some of their internal staff are also doing their own things stealing 1#, #5 #10 etc here and their from customer account. This is just for our information, we need to be very careful. And i want to take this up with GT. Kindly help share this information. thank you all.

Re: Bank E-fraud - First It Was Access Bank Now Is GT Bank by Pierocash(m): 2:18pm On Apr 28, 2022
I just opened an Eco bank account, I decided to just test the account with 1000 naira deposit. The money was in that account for few days,woke up one morning and they debited the 1k for ATM card. Did I apply for ATM? Till today ,they never text me that my card is ready. Who does that? You just debited someone's account for atm without him applying for card.


Thieves.

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Re: Bank E-fraud - First It Was Access Bank Now Is GT Bank by pho: 8:53pm On Apr 28, 2022
Pierocash:
I just opened an Eco bank account, I decided to just test the account with 1000 naira deposit. The money was in that account for few days,woke up one morning and they debited the 1k for ATM card. Did I apply for ATM? Till today ,they never text me that my card is ready. Who does that? You just debited someone's account for atm without him applying for card.

Nigerian Banks are thieves


Thieves.

(1) (Reply)

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