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Nairaland Forum / Nairaland / General / Business / I Got Defrauded By My Bank (36556 Views)
How I Was Defrauded By Abiodun, Badmus And A Chinese Merchant (paypal Funds) / I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira / Online Help And Trust Betrayal: How A Young Girl Defrauded Me. (2) (3) (4)
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Re: I Got Defrauded By My Bank by collinsJn(m): 9:38pm On Jun 23, 2015 |
Let Me Share My experience,tho a little Bit Different 4rm Urs. On Monday Last week,I was actually Having N156.00 On My MTN Sim Card. I Woke Up With An Unsolicited Text message,Which MTN Told Me That N100.00 has Bin deducted 4rm my money 4rm Quaran Updates. ( like Seriously Am a christian) I called their customer Service and Complained. The lady told Me that she Is Sorry,That It CAN'T Be Reversed. I was Like WTF,U Illegally Deducted My Money and Not ONLY Dat,forced Me To accept d Faith (muslim) That Am Not. I Told Her that If by The Time I Drop The Call and My N100:00 Is Yet To Be Reversed,that I Will Vandalised The MTN Mast Behind my House,in as much I was Joking,But I Meant every Word I said. Lo And Behold,immediately We ended the Call,My money was Reversed. Awon Oloshi. 1 Like |
Re: I Got Defrauded By My Bank by walearoy(m): 9:40pm On Jun 23, 2015 |
ITbomb: UBA? Lies of a decade! |
Re: I Got Defrauded By My Bank by ghetto101(m): 9:45pm On Jun 23, 2015 |
that's what they do, ZENITH BANK robbed me of 100,000 naira.It's was in 2007 i was in nigeria few days be4 return to where i stay i change the last money with me to naira right inside the bank and opened a fix deposite acc and it was 500,000 naira. I returned to Nigeria 2014 and went to check the acc i was having 400 plus,i could not understand, i was like it should be morethan 500,000 and not less.so i spoke with them and they said maybe u withdraw and u don't remember i told them have been away and they said maybe family did it and i told them no one in my family even know about that acc so later they said i should give them days after 2 days they told me it's clair I'm not the one who took the money and that they will investigate and give me back my money.told them i will be leaving naija in few days they said no problem your money will be paid into ur acc and they gave me one guy called EMEKA that i should call him any time for follow up and the guy was acting real not knowing they were just waiting for me to leave Nigeria.i left and called the guy said no problem u will get ur money back soon.till this moment no money and they don't even respond to my calls .sad about banks in Nigeria.it's ZENITH BANK Okota round about. klevjey: |
Re: I Got Defrauded By My Bank by Yinkay: 9:46pm On Jun 23, 2015 |
Devirus2: Email address.... Complaints Against Financial Institutions cpd@cbn.gov.ng |
Re: I Got Defrauded By My Bank by iliyande(m): 9:48pm On Jun 23, 2015 |
walearoy: I can write a booklet on uba my brother. My savings account decreased from 2000 naira to 1800 it continue till I deactivated the account and abandoned it. |
Re: I Got Defrauded By My Bank by Nobody: 9:53pm On Jun 23, 2015 |
FullDepth1: This advice strong eh .... |
Re: I Got Defrauded By My Bank by pretty050(f): 9:54pm On Jun 23, 2015 |
All this access bank staffs coming here to defend d bank should park well. It's fraud!!!! |
Re: I Got Defrauded By My Bank by benedictnsi(m): 9:54pm On Jun 23, 2015 |
LAfricana: Bros you got me laughing out Loud you suggestion swagg tyt eeeh....... Buh he needs to finish like see buckets of garri for d strength to dey full 1 Like |
Re: I Got Defrauded By My Bank by blessingee: 10:01pm On Jun 23, 2015 |
pretty050: There one particular one sef that has been typing poo since morning, na me send am to go work as marketer for bank? em come dey poor em frustration for NL.... |
Re: I Got Defrauded By My Bank by benedictnsi(m): 10:01pm On Jun 23, 2015 |
collinsJn: Hahaha Hahaha Hahaha Hahaha Hahaha bros eeeh, una no go kill me here ooo which hand you been wan use fall d mast Mtn for open office for you and your family head |
Re: I Got Defrauded By My Bank by Pauloot(m): 10:02pm On Jun 23, 2015 |
LAfricana:hahahahahahahahahahaahhahahahahahahahahahahahhahahahahahaha........u be fool oo dis guy lwkmd |
Re: I Got Defrauded By My Bank by lakesidepapa(m): 10:03pm On Jun 23, 2015 |
Drenix: Ilesha is my home town |
Re: I Got Defrauded By My Bank by abisolaarshow(f): 10:07pm On Jun 23, 2015 |
na so ecobank comot my 1k in March for Atm wey go expire for May. I no vex. as May reach na make i go collect my new card na hin dem check my statement say dem no comot any money. say whattt!!! . Thank God i activated my email alert sharp sharp na him i print the alert for them. Fraudsteres everywhere smh. |
Re: I Got Defrauded By My Bank by Pauloot(m): 10:09pm On Jun 23, 2015 |
lakesidepapa:ujesha ni mere o |
Re: I Got Defrauded By My Bank by Pauloot(m): 10:10pm On Jun 23, 2015 |
lakesidepapa:ujesha ni mere o |
Re: I Got Defrauded By My Bank by OkunrinMeta: 10:12pm On Jun 23, 2015 |
Some people on this thread could make a million if only they were brave enough to SUE THE BANK |
Re: I Got Defrauded By My Bank by smudge2079(m): 10:13pm On Jun 23, 2015 |
A fish has brain. Do u? blessingee: |
Re: I Got Defrauded By My Bank by walearoy(m): 10:17pm On Jun 23, 2015 |
iliyande: Boss, Sms alert can make your balance reduce as such, my FBN is presently in a negative balance of about 20naira after leaving over 1k there. But i still put it to you that UBA will not do what you are complaining about! |
Re: I Got Defrauded By My Bank by blessingee: 10:20pm On Jun 23, 2015 |
smudge2079: This Hediot neva go sleep |
Re: I Got Defrauded By My Bank by iliyande(m): 10:21pm On Jun 23, 2015 |
walearoy:That was my experience with UBA, I am now enjoying my new bank for now. My savings account with the new bank instead of decrease like uba, I being given interest every month end. |
Re: I Got Defrauded By My Bank by blessingee: 10:21pm On Jun 23, 2015 |
walearoy: Ure a UBA staff ba? |
Re: I Got Defrauded By My Bank by iliyande(m): 10:25pm On Jun 23, 2015 |
blessingee:I wonder oooo |
Re: I Got Defrauded By My Bank by Bcole: 10:25pm On Jun 23, 2015 |
Come to Wema bank...call me if you need proper account management. . |
Re: I Got Defrauded By My Bank by nwadiuko1(m): 10:25pm On Jun 23, 2015 |
Guy don't give them a breathing space at all.......na so former afri bank wey dy beside ladipo. Along toyota bus stop wan create mistrust between me and my mum Mum received a debit alert of 145K from them and she never made any withdrawal.....on reaching the bank they told her that she used her Atm to make the withdrawal......she insisted she never made any withdrawal.....they said the so called withdrawal was made in the same bank in festac...... Note I was in possesion of that atm in my freaking wallet and I wasn't even in lagos state at the time.....I was in Anambra state writing exams! They so confused my mum that she probably began to doubt me and I had to travel back to lag to rectify the issue.... On reaching the bank I asked for the manager I introduced my self as an accounting student then and requested for the details of the so called atm transaction and if possible a video footage or picture from the Atm......I threatened fire and brimstone that day.....they said we should come back in 4 working days time......a day before we went back mum received a credit alert of the same amount......and on reaching the bank the next day the manager acting all friendly said its an IT issue and that it has been sorted out.....mehnnn I felt like slapping the guy that day.....just helped my mum to open another account with first bank after closing that one that day.....those guys are crooks |
Re: I Got Defrauded By My Bank by mavinc4u(f): 10:26pm On Jun 23, 2015 |
It is a pity that most of us don't know our left and right in this country. Op, your issue with that bank is a minor issue. Ignore all those people telling you to go and shout at them at the bank, it does not always work that way as it might be a case of a complainant becoming a suspect. Take my advice below and so are anybody having any issue with any bank. CBN is a professional body that regulates what goes around in Nigeria banks and should be the body to report any bank to when the needs arrive. Send a professional mail to Access bank customer care narrating your complaint to them and tell them you would appreciate a swift response, remember what you are looking for is an authentic evidence against them and not verbal evidence so you must act professional. Keep whatever response they give as evidence 1. if they claimed the money was deducted from an ATM, ask them for the footprint video of the withdrawal and if they can't provide it then is your second evidence. If you didn't get a response after mailing them then give them a call but your phone conversation with them would be recorded, always make sure you pronounce their name Access bank as the conversation is going on. If the issue is not resolved after complaining then send a mail to CBN at cpd@cbn.gov.ng and copy Access bank in the mail attaching your evidence in the mail and your issue would be resolved. 3 Likes |
Re: I Got Defrauded By My Bank by hotgunz(m): 10:27pm On Jun 23, 2015 |
remmyjunior:i didn't do anytin because 1 s nt d same back and 2 dere s distance btw the two bank, people will say I switch it on my route down. I told it wit good faith |
Re: I Got Defrauded By My Bank by walearoy(m): 10:28pm On Jun 23, 2015 |
blessingee: Was |
Re: I Got Defrauded By My Bank by blessingee: 10:29pm On Jun 23, 2015 |
nwadiuko1: It must be Access Bank or UBA... |
Re: I Got Defrauded By My Bank by blessingee: 10:30pm On Jun 23, 2015 |
walearoy: And you are defending them like this? You are very loyal o |
Re: I Got Defrauded By My Bank by nwadiuko1(m): 10:32pm On Jun 23, 2015 |
blessingee:Its afri bank.....don't knw what they are answering now |
Re: I Got Defrauded By My Bank by blessingee: 10:32pm On Jun 23, 2015 |
mavinc4u: All of this just to retrieve 2k AMADIOHA is a better alternative i swear, one time my money don show |
Re: I Got Defrauded By My Bank by blessingee: 10:34pm On Jun 23, 2015 |
nwadiuko1: Oh, that Afribank was a case study, i remember when my salary was in that bank, it was hell...thank God for Sanusi |
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