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Nairaland Forum / Nairaland / General / Business / A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ (24538 Views)
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Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by DamianX: 5:23pm On Apr 01, 2022 |
It's no longer gtb but gtIVM 1 Like |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Kobicove(m): 5:24pm On Apr 01, 2022 |
Trust no one when money is concerned! |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by eedimo(m): 5:25pm On Apr 01, 2022 |
This days I keep my money underground. |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by oshorstan(m): 5:27pm On Apr 01, 2022 |
Many bankers are armed robbers and technological thieves. Beware of Zenith Bank. Bloody Bastards |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by angelfallz(m): 5:27pm On Apr 01, 2022 |
She needs to take the matter up. If she can report the matter to CBN and EFCC that would be a start. |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by adedayoa2(f): 5:27pm On Apr 01, 2022 |
complexBoss12:
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Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by okpas01: 5:30pm On Apr 01, 2022 |
Nigerians take sides even when they don't know what really transpired. The said lady knows nothing about the app, is there possibility that she wrote details down and aa criminal relative got hold of it? The bank must have investigated and discovered their staff is innocent. 3 Likes 1 Share |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by brightalo1010: 5:31pm On Apr 01, 2022 |
davillian:I can bet you that 90% of university students can't even set up the app themselves. It is amongst university students you'll see highest level of mugus, to write and speak English is hard for them not to talk of reading the English itself. 3 Likes |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by angelfallz(m): 5:31pm On Apr 01, 2022 |
Stamp duty is ₦50 for every 10k and above that enters your account. As for sms alert, I have disabled that nonsense, I only get email alerts which is free. Also I make use of standard chartered bank, no sms charges, no charges when transferring to other banks. GreyLaw: 3 Likes |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by adedayoa2(f): 5:33pm On Apr 01, 2022 |
GreyLaw:GTB deducted almost 1k from my account yesterday, for sms and VAT. |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by angelfallz(m): 5:37pm On Apr 01, 2022 |
What kind of investigation? If they truly investigated they would not be shielding the staff. okpas01: |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Udoboss(m): 5:37pm On Apr 01, 2022 |
GreyLaw: When I noticed it....I went to the bank and told them to deactivate sms alert as I receive alerts via mails 1 Like |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by ALFADOS(m): 5:38pm On Apr 01, 2022 |
YinkaOlusesi16:YOU FOR GIVE HER NOW, SHE FOR DASH YOU MONEY SO FAR NA 2K B YOUR LAST CARD LOL |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by mmsen: 5:39pm On Apr 01, 2022 |
Cutehector: There is precedent of bank staff working with scammers to defraud customers. I know of a case where somebody opened an account at GTB on Friday afternoon. Saturday morning this person received a call from a scammer asking him to give his bank details so that the scammer can give him the ATM card that he did not even ask for. 2 Likes |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by SympleSam(m): 5:41pm On Apr 01, 2022 |
Cutehector:For this case I think you are wrong, if he is innocent, make him show up� |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by callmemakaveli: 5:45pm On Apr 01, 2022 |
Banks instruct that "DO NOT DISCLOSE YOUR OTP TO ANYONE". The Lady should blame herself for this.
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Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Brushstrokes20: 5:46pm On Apr 01, 2022 |
Dammmmmmmmnnnn it! Some Nig banks are run by SMOOTH CRIMINALS ![]() |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by purplekayc(m): 5:46pm On Apr 01, 2022 |
There must be a way to trace the money's movement |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Voldoz: 5:46pm On Apr 01, 2022 |
Cutehector: Una no day read before una comment I no know why. 1 Like |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Cutehector(m): 5:52pm On Apr 01, 2022 |
okpas01:thank you my brother. |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by SILVERLINES: 5:53pm On Apr 01, 2022 |
From the look of things the said staffer is an innocent. Mama don go mumu drop her phone carelessly and another bonkoom wire the money out and now mama accused another innocent person. Go school Dem no go gree |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Skillsnigeria: 5:55pm On Apr 01, 2022 |
That's very bad |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Voldoz: 5:55pm On Apr 01, 2022 |
okpas01: Bro the bank can trace the transactions an know what went wrong. No long story most of these fraudsters are working hand in hand with these bankers. Once a man was robbed of his workers salaries and the man insisted the information came from inside the bank cause his wife doesn't even know he was going to the bank to withdraw. Finally the police took all the staff's phones and guess what the cashier's phone rang and behold the robbers confirming their success in the robbery. What we will ask ourselves is why must it be after the bank app stuff they debited the woman. From my experience a Nigerian trader hardly gives their card details out even their pin alone. The guy needs to be question. 2 Likes |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by KensonAbule(m): 5:56pm On Apr 01, 2022 |
GreyLaw: Jesus, I thought it's only me oh. I just received my March Statement of account and the charges are just too much, for an account I don't even have ATM Card with or do any transactions all throughout the month. I just tire 1 Like |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Voldoz: 6:00pm On Apr 01, 2022 |
KensonAbule: These people lock my gf account say she cross the limit of the account she went to the bank with nin and Bedc. The idiot cashier told her it's done after a week the account was still locked only to pay transport back to discover the dude didn't activate the account. Even with the restrictions on the account this people day debit her constantly. |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by okpanachil: 6:01pm On Apr 01, 2022 |
It is unlikely that the fraud was committed by the staff she suspects.No banker would commit that kind of fraud and wire the proceeds to another account. Even fraudsters do not do that because it is easy for LEA to trace and apprehend the account holder. Except it is his day of reckoning, else with all the information he is armed with considering he is an insider, he would not do that. Also for the Bank to be shielding the staff means they are probably sure the issue was not from the bank or it's employees. In these days of social media,no Bank would want to wash their dirty linens in public. My guess is the lady compromised her log in details either by accident or design. 1 Like |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Godispeace: 6:03pm On Apr 01, 2022 |
but the bank should atleast allow for investigation and clear the staff if he is innocent , the bank can do its own internal investigation and make it open to the customer and police Cutehector: |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Emekaterry: 6:12pm On Apr 01, 2022 |
I had access bank account not happy with only that one then I decided to make it two,then I went to first bank and open another account,one of them ask if I will like mobile app and I said yes.i not knowing how to open it then I gave him my phone and I don't even have data he connected with his phone and the app for me,I deposited some money and everyday by day I was bein debited of #150 sometimes 80 sometimes #170 every blessed day I closed the account without delay and went for zenith no body did they app for me.be careful about this bank staffs ok even the manager.remember this d bible says that because judgement against evil is not executed immediately evil abound. 2 Likes |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by desiredhome: 6:19pm On Apr 01, 2022 |
SILVERLINES:It's also possible the Bank staff have their yahoo criminal friend, that he gave the woman's details to...... it's possible..... When they notice a norvice such as this woman, anything can happen...... 1 Like |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by JOemmy(m): 6:24pm On Apr 01, 2022 |
Gtb have a very bad reputation I don't know why gullible nigerians still patronize them this is exactly what they did to innosson which made the courts to award him billions in damages this lady should look for a good lawyer to take up this case. 3 Likes |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by Mumusaphire: 6:27pm On Apr 01, 2022 |
Deenillah:sir, that ussd cold is the most dangerous among them ooooooo. Even bank can't trace any accounts they use ussd to send money to. App is the best. If it is ur app, it will bring name and details of the person. But ussd code, it will only bring digits that u don't know. 1 Like |
Re: A GTB Employee Helped Bank Customer Set Up Her App, Then ‘Stole’ Her N600k - FIJ by israelmao(m): 6:29pm On Apr 01, 2022 |
Banks are legalized robbers that carry no arms. |
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