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Nairaland Forum / Nairaland / General / Business / N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me (32560 Views)
Nigerians To Pay Stamp Duty On ATM Printouts, Some Whatsapp Messages - FIRS / Diamond Bank Reverses The Stamp Duty Charge After These Tweets To Them / Diamond Bank Stamp Duty Charge: Nigerians React (2) (3) (4)
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Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Fogman(m): 11:35am On Feb 08, 2017 |
Received same this morning when I worked up. I thought stamp duty is N50. Cant imagine how many millions they have made with this deduction from millions of their customers. |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Ophilabraham: 11:36am On Feb 08, 2017 |
See recession,,,, me also bought #200 card twice and was debited but not given,, hence I stop paying on mobile money.. |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Brightology2(m): 11:36am On Feb 08, 2017 |
sweetboiy:go for zenith bank |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Nick4life: 11:37am On Feb 08, 2017 |
If na me I go enter the bnk and demand to see ll the documents wre them stamp. Each transaction na #50. We go do the maths if e no reach 800 I sue them for deliberate theft |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Vikkiboi(m): 11:37am On Feb 08, 2017 |
I have been charged 950 this month alone, last month's own was outrageous too Nonsense bank Time to close dis account. |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Ishilove: 11:40am On Feb 08, 2017 |
sweetboiy:They once charged me 2000 for Stamp duty. Yesterday they charged me 350 and thts because I have just 600 in that account. Diamond bank thievery is on a whole other level |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by recievesense: 11:40am On Feb 08, 2017 |
if u did transfers at the bank, they can charge u stamp duty. Your chequebook has stamp duty already so u re not charged for it if u use it for an instruction to the bank. but if u use their form you will be charged and this is a different charge from deposit charge of N50 (2) The duties charged under this Act shall be accounted for in a manner to be prescribed in proper case by the Minister after consultation with the Governors of the States. (3) The functions under this Act shall be respectively confined to matters in respect of which the Government of the Federation and the Government of such State shall be competent to make laws: Provided that nothing herein shall be interpreted as preventing the appointment by the President and by a Governor of the same person to be both a Federal and a State commissioner under section 6 of this Act. 4. Stamping and collection of duties on corporate instruments (1) The Federal Government shall be the only competent authority to impose, charge and collect duties upon instruments specified in the Schedule to this Act if such instrument relates to matters executed between a company and an individual, group or body of individuals. (2) The State Governments shall collect duties in respect of instruments executed between persons or individuals at such rates to be imposed or charged as may be agreed with the Federal Government. (3) In this section, “company” includes banks and other financial institutions. 1 Like |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Nobody: 11:40am On Feb 08, 2017 |
Viking007: You opened it with intercontinental right? 1 |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by princejenks(m): 11:43am On Feb 08, 2017 |
I experienced something similar even on a savings account though a follow up message was sent by the same bank detailing the period of time for which the deduction covered,three months in my case |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Q3(m): 11:46am On Feb 08, 2017 |
Nice observation, i guess it has to do with the volume of transactions carried out in d month in question. Visit customer care rep 4 better explanation. Lesser charges. ... Try Zenith bank but dont expect any interest |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Mayor38(m): 11:47am On Feb 08, 2017 |
Now this is why i rather but bitcoin and keeo than leave money in my bank account. thiefz holla 08065190885 for info |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by kunlap02(m): 11:49am On Feb 08, 2017 |
I got stamp duty debit almost four times under 1 week from diamond bank |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Sankabson(m): 11:55am On Feb 08, 2017 |
I've been receiving the same message here. Just that they're deducting #50 daily for Stamp Duty. I've been trying to reach them for days now.. Sanusi.. |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by rossyc(f): 11:57am On Feb 08, 2017 |
Diamond banks are gradually turning to thieves, unnecessary charges here & There, will dump there ass soonest... So annoying.. 2 Likes |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by alt3r3g0: 11:59am On Feb 08, 2017 |
sweetboiy: I have stopped using them in January. I was operating an exclusive account until they took away the perks i signed up for i.e Access to fx at bank rate and credit card. Yet they keep charging me. This month alone i have been charged twice for stamp duty. |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Nobody: 12:00pm On Feb 08, 2017 |
I was charged 150 1 Like |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Nobody: 12:00pm On Feb 08, 2017 |
They are big thieves i am chatting online with them and have blasted on twitter they charged me over NGN 3000 for a savings account in two days. I have moved my funds out and i will close account. Thieves yet they scream MMM is fraudulent. They charge me over NGN 300 for sms charge i initially ignored but not anymore. 1 Like |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by NkayTiana(f): 12:01pm On Feb 08, 2017 |
Like 100 Naira per week is what am charged... Wicked bank |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Pritycrystal(f): 12:01pm On Feb 08, 2017 |
Just like I woke up to c 500 debited for same stamp wateva. Diamond Bank if I curse dem 4 dis recession, e go catch dem. |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by donJ2(m): 12:05pm On Feb 08, 2017 |
sweetboiy: Bros my own na 1k +. If they dont , me a tangible reason, I am calling my lawyers. After someone wz paid 5million for unsolicited sms, to sue person just dey hungry me anyhow 1 Like |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by stockbear: 12:08pm On Feb 08, 2017 |
same here..they charged me 250 last week,another 250 yesterday...This guys are thieves |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Nobody: 12:08pm On Feb 08, 2017 |
Am on the way to their branch now. If they don't refund me, I will close the account straight and continue with my FirstBank... Those of you saying I made 16 transactions are crazy. Only 2 person paid into my account for GHW. I only transfer from my other account(firstbank) to diamond... |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by swagkingcole(m): 12:08pm On Feb 08, 2017 |
Before i say anything Have u been debited for any stamp duty charges this year? if not then u just paid for everything.. |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Nobody: 12:10pm On Feb 08, 2017 |
Access bank straight.. |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Nobody: 12:12pm On Feb 08, 2017 |
swagkingcole:they charge me 100 Beginning of January and 100 at the end... But FirstBank only charge me 50 since while GTbank charge me nothing since |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by PhrettySekinat(f): 12:12pm On Feb 08, 2017 |
Guys you need to educate yourselves about CBN Regulations - Banking and Financial Sector CBN mandated all banks like some months ago to be charging #50 on all deposits that hit your account - cash or transfers So it means you had a total of 16 deposits/transfer into your account but my bank takes their own charge per transaction not lump sum. You should still seek further explanations from them though. |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Nobody: 12:14pm On Feb 08, 2017 |
Brightology2:do they charge less? |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by Nobody: 12:16pm On Feb 08, 2017 |
PhrettySekinat:see, anytime I received payment from a third party, they do minus N50 for stamp duty. Am not complaining about the CBN stuff.. But while are they still charging me again? |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by sasxy(m): 12:17pm On Feb 08, 2017 |
AV ALSO BEEN DEBITED #100 THIS CURRENT WEEK FOR STAMP DUTY STUPID BANK. |
Re: N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me by nenergy(m): 12:17pm On Feb 08, 2017 |
sweetboiy:They are all crooks. Find and stick with any lesser crook. E.g GTBank They recently reversed an ATM maintenance fee double charged on my account. |
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