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Nairaland Forum / Nairaland / General / Business / I Got Defrauded By My Bank (36550 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 walearoy(m): 10:34pm On Jun 23, 2015 |
blessingee: It's not a function of being loyal, I just don't like it when people roll out names without evidences. I have suffered same fate in the hands of FBN and Fidelity (still suffering) but I don't tarnish band image so I won't mention names. FBN still remains my favourite while UBA Internet banking follows suit. |
Re: I Got Defrauded By My Bank by Nobody: 10:36pm On Jun 23, 2015 |
Similar issue with GTB, they ask me to wait for 5-8 working days, this is day 2. |
Re: I Got Defrauded By My Bank by Phiniz(m): 10:37pm On Jun 23, 2015 |
Sorry about that@ OP Any Way Be the next Superstar,for quality music and Great sound produce ur song at Phinix Records Enugu_ _U also stand a chance of being signed to de label so hurry while offer last...opporturnity dont come always...For more info Call 07035205088, 08185075799. Phinix...let there be light.. |
Re: I Got Defrauded By My Bank by Archie30: 10:37pm On Jun 23, 2015 |
kombats: GTB charged me twice for the cost of my Internet key delivery. It's nearly two years now and I have not had my refund. I feel so taken for a nothing. I however decided I ll write the CEO. Thereafter I will instruct debt collectors to recover my money and that ll include invoicing them for every min and money lost in chasing this money. |
Re: I Got Defrauded By My Bank by Omotayor123(f): 11:00pm On Jun 23, 2015 |
andyanders:nice contribution. But don't you think All that will require a lot of money & Time |
Re: I Got Defrauded By My Bank by melotech(m): 11:17pm On Jun 23, 2015 |
Does this happens in advance country or is peculiar to nigeria only just asking |
Re: I Got Defrauded By My Bank by tennyson10: 11:38pm On Jun 23, 2015 |
I have been frauded twice by this same bank in the last 3months.I was suprised to even meet 2 other people with the same problem at d bank.it took me 2months to get my full money back. God punish access bank,I don withdraw all d money commot |
Re: I Got Defrauded By My Bank by ALAYORMII: 11:48pm On Jun 23, 2015 |
Something similar happened to Mii some times last year when I tried funding my GTB mobile money account using my ATM. The money was deducted from my account but my mobile money wasn't credited. |
Re: I Got Defrauded By My Bank by shegzy23: 11:55pm On Jun 23, 2015 |
Eco bank is bad, dey charge me 201every month, without widraw any money for like a year, and d account is only savings 2 Likes |
Re: I Got Defrauded By My Bank by mubitechnology: 12:09am On Jun 24, 2015 |
Access bank specialise defrauder in business, almost the same thing happened to me, but mine is one k, |
Re: I Got Defrauded By My Bank by barnabas91: 12:23am On Jun 24, 2015 |
hotgunz:Thats total nonsense. Mine was the issue of not receiving money and I was debited, went to the bank several to,we to complain, up to till dis moment, I haven't gotten an alert regarding it, and that was my last change in my account then. I wish I can sue them |
Re: I Got Defrauded By My Bank by engrkaz(m): 1:03am On Jun 24, 2015 |
Zenith bank did same to me in 2009.....10k vamoosed frm my account...... And they claimed I withdrew it on unity road in Kano...... I have never bn to kano in my life....I shouted called them names..singbain I never c till today... I blvd my card was cloned then sha.. |
Re: I Got Defrauded By My Bank by tosyne2much(m): 1:10am On Jun 24, 2015 |
Bro, I will advise you to withdraw all your money and wave goodbye to them I have also been defrauded by this same Access Bank, tho na small change I withdrew the little amount of money remaining and waved goodbye to them |
Re: I Got Defrauded By My Bank by tunde1200(m): 2:09am On Jun 24, 2015 |
Please do you have their email address let me havve it. I had a similar issues with the same bank though they have refund but not all. [quote author=taiwoti post=35078144][/quote] |
Re: I Got Defrauded By My Bank by arabianights: 2:10am On Jun 24, 2015 |
klevjey: my dear if it was fraud then your account will be cleared by now. request to know which branch it was withdrawn from then request for the video.note that all atms have cameras did the narration state atm with drawal?ensure its not reversal effected on your account wrongfully by way of atm reversal which is normally done manually whereby theres a dispense error. get all your facts before making a case.i also advise you go to another branch to report but dont let them know you had earlier on reported in another branch so as to hear their own excuse and see if it corresponds. |
Re: I Got Defrauded By My Bank by greggng: 3:00am On Jun 24, 2015 |
See how una dey run una mouth dey advice him. Did he forget he gave the card to basirat to withdraw money for her make up? No come the bobo us here. Now we know say u get change for account send some to me. I don't ve one kobo for account o |
Re: I Got Defrauded By My Bank by omogin(f): 4:30am On Jun 24, 2015 |
Access bank is no bank. Just got cleaned up prostitutes chasing dudes for their monies. |
Re: I Got Defrauded By My Bank by chupcake(m): 5:23am On Jun 24, 2015 |
One account shared by two customers..!! They should fire half of the IT staff for that mistake and put the remaining half on probabtion. If you didn't witness it first hand, I probably won't believe it. ochallo: |
Re: I Got Defrauded By My Bank by Colyxbro(m): 5:27am On Jun 24, 2015 |
I second....... Access bank are criminals, already closed my access bank account some months ago monies just disappearing as if we are fools. |
Re: I Got Defrauded By My Bank by seangy4konji: 5:49am On Jun 24, 2015 |
lol...Money the root of evil since the days of Abraham. |
Re: I Got Defrauded By My Bank by Mbediogu(m): 5:51am On Jun 24, 2015 |
klevjey: Diamond bank tried it with me but I raised hell and it was sorted out. Depositors watch your banks. No fraud can occur be it at NNPC or Senate without connivance if a bank. |
Re: I Got Defrauded By My Bank by JASOLUTION: 6:10am On Jun 24, 2015 |
I have said it before and repeat now too. Access Bank is full of fraud and scam. Just as was deliberated here as to our experiences with our banks, I narrated how this bank hole (empty hole) denied me access to withdrawal from my account that I can't withdraw any money. Meanwhile I deposited #5,000 more than 4 years now which I didn't withdraw any kobo till date. Everyday they kept deducting money from my account. If it were other banks like GTB and Diamond Bank the 5k would have multiplied at AP progression. I won't even encourage my enemy to bank with Access Bank. I discourage my customers from banking with them. Even if they want to make any payment through, I don't buy the idea. |
Re: I Got Defrauded By My Bank by bibiking7(m): 6:43am On Jun 24, 2015 |
@op. Abeg come borrow me 50k, I go pay you back for august. No fall my hand. Make I send my zenith current acct number. ATM withdrawals or most withdrawals tell you where they were made. If you use an ATM in surulere, your SMS alert indicates. So, if there was a 2k withdrawal, tell thier customer care to tell you where it was made. Abi. If they said there was a withdrawal, they should state where and when. |
Re: I Got Defrauded By My Bank by sunshine1974(m): 6:57am On Jun 24, 2015 |
Stop speaking Spanish Oga, im sure ur bank is bigger dan 2k, think properly. Moreover statement of account will tell u who, how and when the money was withdrawn. Make ur research very well, don't be a clown. klevjey: |
Re: I Got Defrauded By My Bank by sunshine1974(m): 7:01am On Jun 24, 2015 |
Dey wldnt even ansa u , wen u are tired u will go dats if d manager is nice to u, if d manager is not nice he will just tell d police to walk u out adorablepepple: |
Re: I Got Defrauded By My Bank by sunshine1974(m): 7:05am On Jun 24, 2015 |
Probably ur account had gone dormant, just reactivate ur accoint and u will have access to ur money. Ve same problem with first bank, dey keep sending me messages deducting from d money every month, truth is im not interested in dat account anymore so I just abandoned it JASOLUTION: |
Re: I Got Defrauded By My Bank by sunshine1974(m): 7:10am On Jun 24, 2015 |
Not a good advise ooo because u might get locked up. OP just push ur case in d best of ways don't try anything stupid, be civil. These nairalanders will not be dere to bring food for u in kirikiri oooo wen d bank ropes u in. Just be careful, think before u act alotta evil flying around Obamaone: |
Re: I Got Defrauded By My Bank by sunshine1974(m): 7:16am On Jun 24, 2015 |
True talk jare. Don't mind dem smudge2079: |
Re: I Got Defrauded By My Bank by morereb10: 7:24am On Jun 24, 2015 |
smudge2079: while u maybe a good analyzer, I am a cynic, don't say there is no need for my kind, can u? 1 Like |
Re: I Got Defrauded By My Bank by wisejoe: 7:25am On Jun 24, 2015 |
I had the same witdrawal of 2k in my acct,didn't bother to ask dem cos am an x staff dre,I thought it was a debit for them to generate income like yearly maintenance fee.Now dat dis topic has come up,will go to my branch and ask for my statement |
Re: I Got Defrauded By My Bank by LAfricana(m): 7:31am On Jun 24, 2015 |
You look like one of those OND guys, but posh one , posh ones they get nibo lor tin shey isher, GTB abi ACCESS Pauloot: |
Re: I Got Defrauded By My Bank by iliyande(m): 7:51am On Jun 24, 2015 |
sunshine1974:What do you mean? With his explanation you still doubt him? Stop decieving yourself, such practice is going on in Nigeria bank though many may not be able to ask. Former oceanic bank stole my 8k without explanation. |
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