Check obi urchins they will b d one to do such dubious work

That bank should be sold off...

Olorun..Old and outdated ATM machines

Person dey ontop your money dey catch cruise.....Nigeria don waa

That's why I got a virtual debit card that I use online. I will soon get a utility debit card for offline transactions. No using my main debit card. It's safe at home.

He's not telling the truth, he gave them the OTP which I think is only necessary on the first transaction, the rest doesn't need the otp since the card is saved so they took all his money.

post=117226671:


Source: https://fij.ng/article/n1-6m-vanishes-from-health-workers-gt-bank-account/

yahoo boys at work

damosade:
You personally revealed your card details to a scammer and you expect Gtb to perform a magic,

Na wetin happen be that.

damosade:
You personally revealed your card details to a scammer and you expect Gtb to perform a magic,

He did not reveal his card details, to me it seems the Gtbank Customer service agent that issues the card is the one that performed the magic.. he should be investigated!

Nonetheless don't give it out cos bank staff don't have details of card

Thomthom:
Forget that thing yahoo workers don full banks this days... the day my wife collect ATM card, that night someone called her to give her the last 5 digit.. how the person take no say my wife don collect ATM card if not the workers in the Bank

Calibrator:
Customers will never come clean about loose guarding sensitive data like BVN, OTP to fraudsters.



All blame always placed at the financial institutions door

You are right. He is not telling the whole story

This is not good for a top-notch bank.I suspect an inside job with link of syndicate but it's unfortunate you fell this trap.

1.6m in this economy... But i personally reason that the bank is partilly involved in the act. How else can you explain it?

No dey loseguard with your card details especially at POS points or when making payments with your card.
Some of these workers could be smart enough to memorise your card number and hand them over to fraudsters for their own cut.
I always dey watch them like hawk when making card payments.

I think there's something wrong with the GTCO system. We can't count the number of reports that people have lodged in against them and it's unfortunate that the management of the bank is lackadaisical about the whole issue.

Calibrator:
Customers will never come clean about loose guarding sensitive data like BVN, OTP to fraudsters.



All blame always placed at the financial institutions door

GTB and Access bank are very useless this days.

I don tire for GTB matter, if somebody send you 1,000 now you will see alert of 1,000 but you will only see 880 naira in your balance.

He obviously gave out his details during the phone call

Don't request for an atm for your main savings account


Have at least 2 accounts. Transfer small money you wish to spend from your main savings to your spending account which can have an ATM

Also you can adjust your maximum daily limit

Thomthom:
Forget that thing yahoo workers don full banks this days... the day my wife collect ATM card, that night someone called her to give her the last 5 digit.. how the person take no say my wife don collect ATM card if not the workers in the Bank

I had similar experience, mine two days after receiving my ATM card and before that day one of the marketing staff warned me about strange number calling to request for my card details that I shouldn't pick it and yes they did called, the moment the person asked if I've collected my card I dropped the call and blocked the number since then I haven't had any disturbance or suspicious happening with my account.

I doubt if he changed his password after collecting his new ATM card...

Msmither:
He's not telling the truth, he gave them the OTP which I think is only necessary on the first transaction, the rest doesn't need the otp since the card is saved so they took all his money.

Dude supplied the caller sensitive info. He doesn't want to own up so he doesn't jeopardize his chances of recovery.

highchief1:
acc that have such funds shouldn’t have atm.my atm account is only funded when I want to use atm.i lost 276k with fidelity bank so I learnt the hard way.

How Did It Happen?

Why is that dis GTB can be easily manipulate? Last month my #18,900 was moved without trace haba.

TarOrfeeek:
GT Bank is a very compromised bank right now.

For your peace move your money.

I have since abandoned them.
After they claimed I am owing them.

The story:
My Younger brother wanted to apply to a school, so he needed to buy the application form online.
He sent 20k to me so I could help him with the application.
I had 3k in the account before then.
So my balance became 23k.

After Initiated the transaction, I paid 21k.
So I should have a balance of 2k.

Note, I noticed from my app, that the payment I made was not moved to the merchant immediately. It reflected in my ledger balance.
Then my main balance showed 2k.
To me this figure was right, I wasn't moved, knowing fully well that before 24 hrs they would remit the cash to the merchant, and I would not see it again on my dashboard.

This they did after few days.

I continued with my business, only for me to receive a debit alert after few weeks.
A debit of same 21k.
What the heck, does that mean I would pay for the same thing twice.
Impossible.

So I saw that my balance was reading -19k.
I then decided to abandon the account.

Since that day they have been sending me debit alert even after I have long abandoned the account.
What if I had enough balance in the account that period, tht is how I would have paid that 21k twice just like that.

And to think this is an account I have been using to build my credit rating
This account has done over 50m cash transaction.
I was hoping to use it for my Japa runz.

I had to abandon it.what a Pity.

She was careless with her details but won't own up to her mistake

Please involve the police with all your evidence ,it is an insider deal.

Also report to the following:
1.Federal Consumers Council
2.EFCC Office
3.Report to CBN.

God will help you.......In Jesus Name ���

Bank Workers and scam... 5/6

Msmither:
He's not telling the truth, he gave them the OTP which I think is only necessary on the first transaction, the rest doesn't need the otp since the card is saved so they took all his money.

Exactly @bold
He excluded that in the report

It is my bank, planning to move my money to another bank. I can't trust them with my money any longer

Israeli072011:
Filling a card dispute form takes 45 working days before you get any response, (that's if there would be a positive response) that's how the other day, my brother using Gtbank just started receiving debit alert from Kenya in dollar equivalent ON A ZERO ACCOUNT BALANCE OOH ( there was no money in the account) the Ops head said she has never experienced anything like that since she came to the bank. they debited him till the account got to -39k, that was when I called someone to block the account.
after a while he received a credit alert that took the account back to #0.00 another time he received an alert of 38k.

Strange things happening in banks.

This banking activities are computerized...so once there is a systematic fault somewhere ..it will start misbehaving.....
They fit don even credit you 1m before for your acct make you no know...

Solitechworld:


He did not reveal his card details, to me it seems the Gtbank Customer service agent that issues the card is the one that performed the magic.. he should be investigated!

No, he was the one that revealed it.
Read the report, he received a call and the caller read out some numbers? Does that connect? He excluded the part of revealing his code. If it was an insider job, he wouldn't receive a call in the first place.