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Nairaland Forum / Nairaland / General / Crime / First Bank Nigeria: FIP Charges And Associated Fraud (1325 Views)
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First Bank Nigeria: FIP Charges And Associated Fraud by darealez(m): 1:50pm On Aug 02, 2023 |
A statutory FIP Charge is imposed on transfer but never returned when a transaction is reversed. So, a transfer of ₦125,000 reversed 2-5times across a minimum of 10Million transactions daily at ₦53.75 would be ₦20M - ₦50M. This is fraud!! So many unspoken fraud in the banking system. We should have a class suite action in pursuant of our rights to breathe!! If the transaction gets reversed again. I'll be paying the 3rd FIP charges upon next attempt. FIRST BANK NIGERIA, this is fraud!! Why not implement a log for tracking failed transactions and reuse the initial FIP for the re-initiated transaction. Let the Modest Breathe!! |
Re: First Bank Nigeria: FIP Charges And Associated Fraud by youngrichnigga: 6:14pm On Aug 02, 2023 |
So right about this, I've been a victim all along 1 Like |
Re: First Bank Nigeria: FIP Charges And Associated Fraud by darealez(m): 11:46pm On Aug 02, 2023 |
youngrichnigga:We Nigerians should stop keeping quiet. We seem to give these people too much freedom to treat us as they please. I feel like suing!! 1 Like |
Re: First Bank Nigeria: FIP Charges And Associated Fraud by MySolace: 9:56am On Aug 03, 2023 |
Should b looked into |
Re: First Bank Nigeria: FIP Charges And Associated Fraud by darealez(m): 4:18pm On Aug 03, 2023 |
MySolace:So long it's not big money, Nigerians will gladly look away. We embolden thieves by our culture 1 Like |
Re: First Bank Nigeria: FIP Charges And Associated Fraud by Creamypie(m): 7:22am On Aug 04, 2023 |
darealez:access bank own na secret stealing from your account. No alerts, execpt you by chance, check balance.account Statement will show old and new balance with empty space showinh where the money diffrence between the olf and new balance went to. Am not talking about transfer levies/monthly account maintainance deductions oh. These come with alerts. |
Re: First Bank Nigeria: FIP Charges And Associated Fraud by darealez(m): 10:53am On Aug 04, 2023 |
Creamypie:I moved my savings from UBA to Kuda for this reason. Zenith Bank also does it. We as Nigerians have to do better in our demand for a better country. Every 1kobo deserves justice!! 1 Like |
Re: First Bank Nigeria: FIP Charges And Associated Fraud by Pray(m): 10:40pm On Aug 06, 2023 |
First Bank is the most useless bank in Nigeria. I am still struggling with them to refund my funds since May till date. |
Re: First Bank Nigeria: FIP Charges And Associated Fraud by darealez(m): 10:33pm On Aug 07, 2023 |
Pray:Just imagine! These banks are just something else.. |
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