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Nairaland Forum / Nairaland / General / Business / Gtbank Is A Fraud!!! Charging My Account Unnecessarily (27480 Views)
Wrong Charges Made On My Account By FCMB / Everything In My Account: Hilarious Bank Teller / Help GTB Cleared My Account And My Account Balance Is Now In Debit (2) (3) (4)
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Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by pode(m): 6:20am On Jun 23, 2016 |
It called free charge |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Nobody: 6:21am On Jun 23, 2016 |
Happened to me too |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by ckmayoca: 6:21am On Jun 23, 2016 |
kingthreat: 1k here also. |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by sweet4(f): 6:21am On Jun 23, 2016 |
You don't need to advertise for Access alone,why not add CBN .Criminal Banks nko fraudulent banks ni. MabraO: |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by anyicash(m): 6:22am On Jun 23, 2016 |
GTBank in trouble, set to loose more customers. |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Dekmankind(m): 6:24am On Jun 23, 2016 |
Description : Airtime Purchase Amount : 500.00 Value Date : 16-Jun-2016 Remarks : USSD-101CT00000000001 Time of Transaction : 8:40 AM Document Number : 0 The balances on this account as at 8:41 AM are as follows; Current Balance : 10,208.26 Naira Available Balance : 9,908.26 Naira |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by sweet4(f): 6:24am On Jun 23, 2016 |
Have you tried to visit their customer service desk?Blaming them here won't help you one bit OMOTOWO: |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Latty88(f): 6:27am On Jun 23, 2016 |
Same thing happened to me too. GTB need to stop this madness 1 Like |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by lumimuyiwaa(m): 6:28am On Jun 23, 2016 |
I got three debit alerts on a roll...
500 naira, 200 naira and one hundred naira...
I was wondering..... I had not bought airtime in a long time off my acct. 1 Like
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Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Zehner(f): 6:28am On Jun 23, 2016 |
Interestingly my friend was complaining of how they debited N8012 naira from her account over a month ago. When she called she was told it was debit from credit request accumulated and she said even if she had requested up to 8000 where did the 12 naira come from. That she didnt request anything. My people till today them no refund her money o. Me i am getting scared o, my Gt account is my main account. I no got shout, time to port to another bank. |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Isryl02(m): 6:28am On Jun 23, 2016 |
Got the same transaction alert too, when I didn't purchase any airtym ![]() GTB why ![]() |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by bennieman: 6:29am On Jun 23, 2016 |
I also received the same debit for airtime purchase amounting to 4,500. However, I noticed that sometime in April, I made airtime purchases amounting to a total of 4,500, I got value for the airtime and my account was not debited. I only noticed a reduction in my available balance while my current balance remained the same. This means that the value for the transaction was blocked from my current balance. On Tuesday, I was debited for a total of 4,500 and I did not bother since I was already aware of the transaction but what got me worried was that my available balance reduced which was not supposed to be since the 4,500 had been blocked and I expected them to take the money from there. However, when I checked my balance yesterday, I noticed that the blocked money had been released and my balance returned to its normal status. So, based on my experience, I think that what simply happened was a delayed debit for transactions you had performed earlier and the blocked money was not released immediately. All of you that had issues should try and check your balances on the next day and I am sure that your balance must have been restored to its normal state. I strongly doubt that this is a case of fraud because we also received mails to the effect that our accounts will be debited for successful airtime purchases that we had not been charged for. |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by OMOTOWO(m): 6:29am On Jun 23, 2016 |
Another thing I notice with that yeye bank wey go soon close up is that last month,i went to withdraw and immediately after withdrawal from their bank ATM which is located outside their bank,i tried to remove my card and the ATM asked me to remove my card.Could you believe this stupid machine did not bring out my card despite asking me to remove my card and as a result of this,my card was retained in the bank.I went inside the bank to tell them and I was told I should come that same day that the person in charge of the ATM was not around.I went back to work and returned the following day to the news that it is over 24 hours that my card was retained by the ATM and by so doing,a no fit get my card back and that I needed to apply for another one.lo and behold,i applied and they debited me again..in fact,m ay it never be well with that bank ...na on top my head they wan open shop..that very day,at least six customers said the same thing that the ATM retained their card and were asked to re-apply for another one and m sure we will be more than that...I am closing my account today by God grace. 1 Like |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by MrCasper: 6:29am On Jun 23, 2016 |
They deducted 200naira from my account yesterday for airtime I never purchased.....funny enough, I cleared d account as its not in use for now. now I'm owing them as d account balance is now negative. For card I did not purchase. 1 Like |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Dekmankind(m): 6:30am On Jun 23, 2016 |
I got the above notification when I bought 500 naira airtime. I wrote a complain immediately and no body responded. Where on earth is 10,208.26 - 500 = 9,208.26?? Is that mathematics correct? Even literature students will mark that wrong. Dekmankind: |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by itsmayiela(m): 6:31am On Jun 23, 2016 |
I am in tears as i type this complaint arising from the daylight robbery made by GTBank. They debited me for a whopping sum of N800 for airtime that was never given to me. This is a very serious case and it is further worsening our already deprived economic condition. GTBank has finally joined the League of Rogues. Edited: They have reversed mine. You guys should go back to check your account balance. Dem get luck sha, we for de-market them. |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by MabraO: 6:32am On Jun 23, 2016 |
sweet4: I don't do CBN who bank with CBN? Access bank really surprised me one if their staff told me this sometimes ago but I didn't believe until 2days ago after my complaint I believe GTB, UBA, first bank got staffs nd their MDs here they can see what they making their customers go through These banks fail to realize that without customers money they got no service to render If I don't keep my money in ur bank u got no biz being operational. U tell me to keep my money with u that it is safe yet u got behind me to steal my money They worst than criminals that burgle homes to steal.. All those banks I mentioned una be big theif nd I will continue to say it anytime any day Awon criminals oshi |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by TDonald: 6:32am On Jun 23, 2016 |
Taeewo: OLANIPEKUN TAIWO RAHMAN 2 Likes |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by 2tek: 6:33am On Jun 23, 2016 |
solution: open a DYA(diamond Yello account) or any such account and recharge ur phne tru it without any deductions. |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Nobody: 6:34am On Jun 23, 2016 |
Miles300: 1k was deducted from my account too yesterday, how would I contact gtconnect? |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by happney65: 6:36am On Jun 23, 2016 |
Me,I got debited 1Billion Naira..Infact Buhari must hear about this..Believe this at your own Peril.. ![]() |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by OMOTOWO(m): 6:36am On Jun 23, 2016 |
sweet4:so you think I can stand GTB queue? I have called them but na story... |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by sammyenergy(m): 6:37am On Jun 23, 2016 |
Was debited too 200,200,100,200. Dis is not funny ooo |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by femyodsky(m): 6:37am On Jun 23, 2016 |
Same thing happened to me early this month. A total of 1k was deducted from my account and I had to mail them and it was credited back within 24hrs. |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Einl(m): 6:38am On Jun 23, 2016 |
The same una where de complain go still say GTB na the best bank. Other banks go offer you better deal but una go insist on GTB because na them get the shiniest logo. OK na. Stay and suffer. |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by omonighoblessing(f): 6:38am On Jun 23, 2016 |
mayor2013:gtbank isn't a fraud dear....I just think something is wrong with their system somewhere somehow....maybe you can write to the MD segun agbaje for him to look critically into it. |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by lawsbanks: 6:41am On Jun 23, 2016 |
Same thing with my account |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Dadmos(m): 6:41am On Jun 23, 2016 |
Same here. #600 (400+100+100) was deducted from mine yesterday. My lawyer wld have to contact GTBank. Big fraud!!! : ![]() 1 Like |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by dayus12(f): 6:47am On Jun 23, 2016 |
My colleague told me yesterday that they debited 3000N from his acct.I actually didnt take him serious....Gtb needs to explain this..... 1 Like |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Onegai(f): 6:47am On Jun 23, 2016 |
If you are all serious, look for a lawyer amongst you, gather enough evidence and petition for a class-action suit against GTB. Make sure you publicize the fact that you are suing them as a group of people who have been hurt and why to several social media sites. I guarantee you before the end of the week, they will fix it and refund monies. You all have enough evidence, no matter how big their lawyers are, they won't want this to go to court. Chances of things ending in their favour and a case dismissal is low. And the PR will be awful for them so anything to make it go away, they will return your money before they get sanctioned. 1 Like 1 Share |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by ucheHapers(m): 6:48am On Jun 23, 2016 |
Re: Gtbank Is A Fraud!!! Charging My Account Unnecessarily by Isryl02(m): 6:49am On Jun 23, 2016 |
omonighoblessing:why are they not crediting people then, pls stop defending mediocrity 2 Likes |
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