morereb10:



oloshi, are u a banker? or are u working with access bank? u come dey talk rubbish here.



I go arrest u if u talk for dis forum again. no na God take am.

common sense is not really common afterall.

Stupid bank, the one at medical road close to computer village is worse, I'm sure the bank manager is an OND degree holder and other staffs must be secondary school dropouts, I reported a case to the manager and was shocked the idiot was laughing on my matter, so annoying that as big as Thier bulk room is, no single pen in the bulk room, I told them a pen is just twenty Naira and they ought to hv in the bank, not all customers move wt pen BUT banks should be able to provide such for their customers. Kudos to GTB

Anyway let me use this medium announce that you can study cheap abroad. Check below

babasanti:
I went to FCMB atm to withdraw 13k , the atm paid me 12k5. I couldn't believe my eyes. It was a friday evening if not I for storm d bank, do wetin I do for kinshassa in 1997.

jai Dan yaro, what could DAT have been ?what did u do in 1997 biko ??!! ha ha ha !

smudge2079:
Everyone blabbing here does not know wat dey call a dispense error. It's possible u tried ur card on a POS or ATM and u got dat error message telling u of network downtime or Switch user inoperative...... U might get debited & u won't even know...
Tell d bank to do deir investigation & give u the feedback..... Better still, just call d customer care for assistance.... Den pls come back to dis same page to give us d testimony. U can't just tarnish someone's reputation openly den wen d issue get resolved u just sweep d feedback unda d carpet after u ve succeeded in giving people a false opinion about an Establishment.....
I don't believe a bank will soil her hand because of 5k...

You are definitely not talking from an informed position...With CBN crashing on COT and people refusing to borrow because of high interest rates, banks now resort to anything to milk customers...My account officer who usually send me excel exported statement FOC today told me i have to pay as CBN has now crashed COT...

hotgunz:
Ds banks sef last month I withdraw money from zenith ATM in ibadan then wen to send the money to my siblin @ Access bank only to b told by d cashier that 1 of the 1000 notes was fake...

And what was ur reaction? i want to knw bc it happpn to me and they got d wrath from me.

blessingee:


You are definitely not talking from an informed position...With CBN crashing on COT and people refusing to borrow because of high interest rates, banks now resort to anything to milk customers...My account officer who usually send me excel exported statement FOC today told me i have to pay as CBN has now crashed COT...

smh... So d way dey milk u is by removing money illegally from ur account? Talking about Statement of account, most banks i know give free statement of account on a monthly basis and also on request.... U only pay if u re requesting for more dan one month...... BTW, is a bank a charity business Sule?

Its like these small oND workers in some banks nowadays dey hungry,yeah "feeling the change in them belly" Eco bank sef wan try me.... Na me nd them tomorrow

smudge2079:
smh... So d way dey milk u is by removing money illegally from ur account? Talking about Statement of account, most banks i know give free statement of account on a monthly basis and also on request.... U only pay if u re requesting for more dan one month...... BTW, is a bank a charity business Sule?

Please re-format your brain, read my post again and then drop a near sensible comment thereafter...

Sorry for your loss. Now here is what to do. Write to:
The Director,
Consumer protection department,
Central bank of nigeria,
Central business district,
Abuja.

Thank me later, ciao!

Your story get k-leg.

I wud advice you check ur statement of account again to be sure its withdrawal from atm and not from d counter cos d narration cud have been doctored by an insider
Also if this is true dat u didn't withdraw dis cash u didn't avail ur debit card to anyone, go to another branch and report to d control officer with a letter stating if this is not resolved in 48hrs you will do a mail to CBN via ur lawyer.

Genea:
Me dah dey always withdraw #100 every 3mnths telling annual verve maintanance fee,pls is a yr 3mnths

You have to check your balance regularly then... its really sad when you can't even trust a banking institution.

[left][/left]

smudge2079:
Everyone blabbing here does not know wat dey call a dispense error. It's possible u tried ur card on a POS or ATM and u got dat error message telling u of network downtime or Switch user inoperative...... U might get debited & u won't even know...
Tell d bank to do deir investigation & give u the feedback..... Better still, just call d customer care for assistance.... Den pls come back to dis same page to give us d testimony. U can't just tarnish someone's reputation openly den wen d issue get resolved u just sweep d feedback unda d carpet after u ve succeeded in giving people a false opinion about an Establishment.....
I don't believe a bank will soil her hand because of 5k...

......I don't agree with u. I've gotten a debit alert 4 a 5k I never withdrew nd wen I got to d bank, I was shown d supposed teller I used in withdrawing bearing my acct details bt not my signature nd dat was what got me back my money cuz it's a savings acct nd I must use d same signature I used 4 opening d acct 4 withdrawal

FullDepth1:
N2000 is small o, but NO GREE FOR THEM !!!!


Take your clothes off, and Stand there

They will Return it,,

Rich Daddy, poor pikin! Who told that, that money(2000naira) is small? If u want form, form for ur mama pot of soup.


Meanwhile My dear brother, demand for the ATM booth that money was withdrawn from and also demand for the picture of the person who made the transaction. No dull for this oo because bank sabi fear court case.

Ecobank own worst because na salami fraud them dey commit there. Ecobank de deduct 0.50kobo to 100naira from their customers account every week depending on how much money ur account holds. Fear them!

blessingee:


Please re-format your brain, read my post again and then drop a near sensible comment thereafter...

i know ur type.

UBA did similar thing to me, during election period, I live at Apapa, but I registered somewhere at Ogba, so during the period of election I went to Ogba so I can cast my vote. so after governorship election i went and withdrew 2k, on my alert I noticed a difference of 4k on my account. I went on Monday to the their branch close to my office at Apapa and complained, the customer service person said i withdrew the cash at an ATM in Apapa 2 Saturdays b4. the irony is that I didn't get alert and the money wasn't debited, so the cash was debited after 10 days of the said withdrawal. The fact is I wasn't around Apapa where the said withdrawal took place, I was at Ogba on that Saturday and my ATM card was in my Wallet. bottom line they refused to return my money. Same thing happened to me at Bank PHB in 2007, 8k from my NYSC allowee that I saved , the sad thing is that bank PHB doesn't even have ATM machine that time aside their HQ, I never used the card at anytime, the password was in my head and the card in my Wallet, so who did?

callmenow:
This does not look like or smell like fraud, even internal fraud. I presume you 'withdrew' the money at atm or in a branch. There will be a time stamp. Then with the help of alibi, if any, the bank will resolve it. Banks treat internal fraud more seriously than external ones. Don't panic. Don't withdraw your money. Your account is now more secure than others, because it is under investigation. Good luck!

Are you insinuating that OP is in sane and that he withdrew his own money without knowing? The guy said he never went to ATM to make any withdrawal. Maybe because you are a staff of the bank hence your comment.

There are cases whereby people even go to withdraw money with their ATM fro an ATM machine of same bank, after keying in the amount to withdraw, the money is not dispensed and their account debited/alert received.When same person goes to the bank to complain, the bank end up telling the person that the money was dispensed and nothing they can do. This happened in my presence and the bank failed to make a refund.

The bank official who load the ATM machine supposed to have an excess fund at the end of the day and he is supposed to declare it as excess fund. But that staff will keep the money and say he never saw anything.Is that not pure stealing by the bank?

Call my number and I wud tell u exactly wat to do..08185060821

Those bankers sef... Same thing that happened to be last year at EcoBank,Those n*gga chop my 2k just like that uptil now,Na my God go judge them.

YerYer:


You have to check your balance regularly then... its really sad when you can't even trust a banking institution.

so sad and i cant complain cos dey wil just say ordinary #100

blessingee:
You appear to be a gentle person. If you scream on top of your voice and disrupt the peace of the bank like ORUBEBE, they will return your 2k sharperly.

Must you mention Orubebe?

andyanders:


Are you insinuating that OP is in sane and that he withdrew his own money without knowing? The guy said he never went to ATM to make any withdrawal. Maybe because you are a staff of the bank hence your comment.

There are cases whereby people even go to withdraw money with their ATM fro an ATM machine of same bank, after keying in the amount to withdraw, the money is not dispensed and their account debited/alert received.When same person goes to the bank to complain, the bank end up telling the person that the money was dispensed and nothing they can do. This happened in my presence and the bank failed to make a refund.

The bank official who load the ATM machine supposed to have an excess fund at the end of the day and he is supposed to declare it as excess fund. But that staff will keep the money and say he never saw anything.Is that not pure stealing by the bank?

If you are a clever bunny, you would have seen the quote mark around withdraw. The money was taken from his account or withdrawn. His account will be on 'watch' nationally.

lakesidepapa:


I have encountered such before and the funniest part of it was that they kept debiting until i withdrew all my money and closed the bank account, I went ahead to go and open another account in another bank, If care is not taken, they will be keep doing it until they spoil ur life.. Omo Ijesha le'mi and I don't play with my money. I will advice u to do as i did.

....................... Which side of ijesha

Bro tell dem u ar related to japhet omojuwa twitter celeb... Waut nd see au dem go rush dash u ur money back

Olushauneddy:
Last week Thursday I deposited 70,000 naira into a new account I tend to open and operate with DIAMOND BANK up to this minute of uploading this comment I've not received any sms alert according to them that I would be sent an sms stating my account number and the credit alert of the deposited sum. Actually, I've sent a mail to their customer service unit in their head-office waiting for their response and giving them enough time to have a say in the matter. The duplicate copy of the deposit slip is still with me kampee!

Bros u wicked o! Here na nairaland not the branch's customer service unit. It could be due to service failure from ur netwrk provider. Waka go back there as u waka go fill the account form

Shoelace1:
[left][/left]......I don't agree with u. I've gotten a debit alert 4 a 5k I never withdrew nd wen I got to d bank, I was shown d supposed teller I used in withdrawing bearing my acct details bt not my signature nd dat was what got me back my money cuz it's a savings acct nd I must use d same signature I used 4 opening d acct 4 withdrawal

Leave that ignoramus spitting poo...The fact that they haven't defrauded u doesnt mean they dont defraud.

klevjey:
I bank with Access Bank. I was having N153, 265.00. I withdrew N5,000.00 last week Monday. On Friday last week, I went to the branch at Iyana Ipaja to pay back the N5,000, only for me to receive an alert that my balance is N151,265.00.

I went to the bank and requested for my statement of account which was printed out. On the statement, I found out that N2,000 was withdrawn on the Tuesday of that week. I quickly told them I wasn't the one and they told me it must have been done by someone whom I usually send to withdraw in my stead. They ruled out fraud claiming that if it were to be fraud, the person would have wipped my account clean. Funny enough, my ATM card was with me throughout, and I didn't even receive any SMS alerting me of the debit that day. We have been arguing since in the bank. I know this is an internal job from the bank. Please guys, how do I go about this? I want them to know they don't just go around messing with people's money simply because they are 'common man'.

Do u knw it's possible for sumome to make online transaction with just the digits on ur ATM plus the last 3 digit behind ur ATM card backing it up with your pin.....with this, one can buy alot of stuff from jumia,konga and other online stores....u might probably not get notification wen dis kind of business are bin transacted

spencekat:
Must you mention Orubebe?

ORUBEBE: Causing commotion in a corporate gathering....thats why the name was mentioned.lol

That's how they steal money!

The other day my Dad's FBN acct was charged N65 (3 times at once) for ATM charges when he didn't withdraw any money from the account.

The funny thing was that they claimed the deduction was for transactions made in April 2014 and August 2014. How possible is that? That over a year later u're charging for ATM withdrawal, they weren't even charging as at the given dates.

I've told him to complain but he thinks the money isn't worth the stress, maybe he's waiting for them to play a fast one on him

haywhy1:


Do u knw it's possible for sumome to make online transaction with just the digits on ur ATM plus the last 3 digit behind ur ATM card backing it up with your pin.....with this, one can buy alot of stuff from jumia,konga and other online stores....u might probably not get notification wen dis kind of business are bin transacted

Thats the function of a token...The last check in case your pin is compromised.

smudge2079:
i know ur type.

At least ur fish brain can decode that...