SUPERPACK:
all u need to do is to share it vigorously on all social media especially twitter and get as many retweet as possible and watch them repay u in no time. if possible place a facebook ad as regard ur problem.
.

Nmercy:
Hi Guys,

I have a very serious issue regarding a fraudulent transaction that occurred on my account in the first week of Feb. this year 2017. I got an alert early that morning that a new beneficiary has been set up on my account and the next alert came in almost immediately saying total of one million naira has been transferred from my account to the beneficiary account. I quickly rushed to the nearest gtb branch and complained. Fortunately, the transfer was made to a gtb account and so they were able to freeze the account. After all questioning as to if I knew the beneficiary and if I made the transfer, they eventually told me to get a bank order to enable them reverse the transfer. I quickly sent an email to my account officers to intimate them about the situation while I get the bank order to which they responded that they will do the needful when I get the bank order. I employed the service of a lawyer who was able to get the court order on Friday 17th Feb and subsequently submitted the court order at the head office Lagos the following week. I waited for about 4days for the reversal but nothing happened. I followed it by sending a mail to my account officer who claimed that they are still awaiting the court order. I responded by saying the court order has been submitted to the head office already and that he should check but up till now he never responded back. Another copy of the court was then submitted again to the head office 3days ago but nothing has happened since.
I have read some thread regarding similar case on nairaland and I am coming to the conclusion that I may have to escalate this issue to cbn but I do not know the appropriate email address. Please, I ask concerned one here on nairaland to help me on this case.

thanks

Nmercy:
Hi Guys,

I have a very serious issue regarding a fraudulent transaction that occurred on my account in the first week of Feb. this year 2017. I got an alert early that morning that a new beneficiary has been set up on my account and the next alert came in almost immediately saying total of one million naira has been transferred from my account to the beneficiary account. I quickly rushed to the nearest gtb branch and complained. Fortunately, the transfer was made to a gtb account and so they were able to freeze the account. After all questioning as to if I knew the beneficiary and if I made the transfer, they eventually told me to get a bank order to enable them reverse the transfer. I quickly sent an email to my account officers to intimate them about the situation while I get the bank order to which they responded that they will do the needful when I get the bank order. I employed the service of a lawyer who was able to get the court order on Friday 17th Feb and subsequently submitted the court order at the head office Lagos the following week. I waited for about 4days for the reversal but nothing happened. I followed it by sending a mail to my account officer who claimed that they are still awaiting the court order. I responded by saying the court order has been submitted to the head office already and that he should check but up till now he never responded back. Another copy of the court was then submitted again to the head office 3days ago but nothing has happened since.
I have read some thread regarding similar case on nairaland and I am coming to the conclusion that I may have to escalate this issue to cbn but I do not know the appropriate email address. Please, I ask concerned one here on nairaland to help me on this case.

thanks

Nmercy:


Unfortunately, I do not know how to use twitter.

Team16:


My account was almost cleared. I saw the alerts and called in immediately and the account was blocked. But before then quite a huge sum has gone out of the account to another GTBANK account. This is why I'm surprised. Please reply my pm let's team up and see how to get our money back. It's too painful. I think Gtbank is under cyberattack.

Team16:


I am going through this same issue. Mine was on the 1st of March. Few days ago. Please can we link up and see how to fight this. I will send you a PM. Kindly reply.

Nmercy:


I have tried replying your pm but it kept bouncing

Nmercy:
Hi Guys,

I have a very serious issue regarding a fraudulent transaction that occurred on my account in the first week of Feb. this year 2017. I got an alert early that morning that a new beneficiary has been set up on my account and the next alert came in almost immediately saying total of one million naira has been transferred from my account to the beneficiary account. I quickly rushed to the nearest gtb branch and complained.

Fortunately, the transfer was made to a gtb account and so they were able to freeze the account. After all questioning as to if I knew the beneficiary and if I made the transfer, they eventually told me to get a bank order to enable them reverse the transfer.

I quickly sent an email to my account officers to intimate them about the situation while I get the bank order to which they responded that they will do the needful when I get the bank order. I employed the service of a lawyer who was able to get the court order on Friday 17th Feb and subsequently submitted the court order at the head office Lagos the following week.

I waited for about 4days for the reversal but nothing happened. I followed it by sending a mail to my account officer who claimed that they are still awaiting the court order. I responded by saying the court order has been submitted to the head office already and that he should check but up till now he never responded back. Another copy of the court was then submitted again to the head office 3days ago but nothing has happened since.

I have read some thread regarding similar case on nairaland and I am coming to the conclusion that I may have to escalate this issue to cbn but I do not know the appropriate email address. Please, I ask concerned one here on nairaland to help me on this case.

thanks

softboiy:
never share your internet banking details with anyone una no go hear. am sure you fell prey to one of this "your card have been deactivated scam"

Nmercy:
Hi Guys,

I have a very serious issue regarding a fraudulent transaction that occurred on my account in the first week of Feb. this year 2017. I got an alert early that morning that a new beneficiary has been set up on my account and the next alert came in almost immediately saying total of one million naira has been transferred from my account to the beneficiary account. I quickly rushed to the nearest gtb branch and complained.

Fortunately, the transfer was made to a gtb account and so they were able to freeze the account. After all questioning as to if I knew the beneficiary and if I made the transfer, they eventually told me to get a bank order to enable them reverse the transfer.

I quickly sent an email to my account officers to intimate them about the situation while I get the bank order to which they responded that they will do the needful when I get the bank order. I employed the service of a lawyer who was able to get the court order on Friday 17th Feb and subsequently submitted the court order at the head office Lagos the following week.

I waited for about 4days for the reversal but nothing happened. I followed it by sending a mail to my account officer who claimed that they are still awaiting the court order. I responded by saying the court order has been submitted to the head office already and that he should check but up till now he never responded back. Another copy of the court was then submitted again to the head office 3days ago but nothing has happened since.

I have read some thread regarding similar case on nairaland and I am coming to the conclusion that I may have to escalate this issue to cbn but I do not know the appropriate email address. Please, I ask concerned one here on nairaland to help me on this case.

thanks