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GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account (38857 Views)

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Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by PatrickOkunima(m): 1:06pm On Mar 03, 2017
I don't know what is happening to GTBank these days. That was how someone was using my account to do online transaction. I lost N14,000 in less than 5 days. I had to rush down to the bank and instructed them to block my card. I think some GTBank accounts have been compromised, mine inclusive.

5 Likes 1 Share

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by bandol(m): 1:06pm On Mar 03, 2017
banks and their fraudulent way.


incredible. I got double of my investment within 24hours. see my signature
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by des4ella(m): 1:06pm On Mar 03, 2017
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
Mine was just reversed after three months, keeping communication alive and be ready to take serious action against them(legally and otherwise). Goodluck cos u need it.

1 Like

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by CuteCeo: 1:07pm On Mar 03, 2017
Chai .lemme go clear my GT before they clear am for me

2 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nobody: 1:07pm On Mar 03, 2017
I think you should get the EFCC involved. Everybody concerned will sit up.

2 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by calberian: 1:07pm On Mar 03, 2017
Papiikush:
Reporting on nairaland will solve your case?

Instead of pointing out that it won't work, simply provide an alternative that you think might work.

15 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nwogeh: 1:08pm On Mar 03, 2017
GTB will soon call this guy now for talks and photos....just watch out

1 Like

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by GreatNegro(m): 1:08pm On Mar 03, 2017
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"

1 Like

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by mzchinny(f): 1:09pm On Mar 03, 2017
tgmservice:
GTB may not be able to refund u why?

You have been defrauded and it may be due to your own fault
but the other account has been frozen. So why won't they refund him? they should trace the owner of the other account. This is a case of fraud.

3 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Funkybabee(f): 1:11pm On Mar 03, 2017
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

your name and ur e-mail address let's me help u to contact them on twitter

1 Like

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by EasyMind(m): 1:12pm On Mar 03, 2017
shocked 1M for this recession

3 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nobody: 1:12pm On Mar 03, 2017
Papiikush:
Reporting on nairaland will solve oyoucase?
Court of public opinion.
They OP must have undermined his or her security key.
He also must have, where saving a kobo, he lost a naira
Many bank customers don't want to spend 2000naira for a hard token, but prefer soft token.
No electronic bank transfer will be executed without generating a hard token code twice in gtbank transfer, and they will also issue a warning, do you want to execute this transfer?

1 Like

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by GoodMuyis(m): 1:13pm On Mar 03, 2017
Nmercy have you tried to filled a complain to there gtconnect or send mail there support online.

I will recommend you employed both approach but make sure you let them know what you have done so far.

Bank hall customer support is sometimes slower than online, because most it may be attended to after the day work.

It took them like a week to reverse my 20k due to dispense error from keystone bank, and during the cause I never step my foot into bank hall to complain all was done on my phone and laptop, call and email, I was even using pidgin for them sef

2 Likes 1 Share

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Btruth: 1:14pm On Mar 03, 2017
InsanePsycho:


True. But you need a token to complete transactions. What is the explanation behind that?
.....and besides, the money was transferred into another GT Bank. they should be able to do something.

4 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by karimusaa: 1:14pm On Mar 03, 2017
GTB and fraudulent deduction are like:

GTBank is a massive fraud. They are so perfect with criminal deduction .... I went there yesterday to shout at the bank. They apologised .

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

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by ednut1(m): 1:15pm On Mar 03, 2017
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"
wrong. Insider job. They were able to create a beneficiary on her account. Na bank/IT staff collusion

11 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by karimusaa: 1:15pm On Mar 03, 2017
GTB and fraudulent deduction are like:

GTBank is a massive fraud. They are so perfect with criminal deduction .... I went there yesterday to shout at the bank. They apologised .

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
GTB and fraudulent deduction are like:

1 Share

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nmercy: 1:15pm On Mar 03, 2017
Sambest2:


What I can deduce from this is that there is a communication gap between the Head office and the branch where your account is domiciled.

I advice you also send a copy to the branch you opened the account.

The head office is my branch. That's why I couldn't believe their story

6 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nobody: 1:17pm On Mar 03, 2017
the bank is becoming worst day by day not customer friendly

I was debited for ATM renewal in which I never gave the approval. but they went ahead so I was in there office here in Kaduna and the customer care gave me and epic reply

after I explained to him that I never requested for ATM I don't want it and I want my money back and he said

" it is not possible that I most have signed a document for the renewal that I should destroy the card after I get if I don't want it then I should apply if I still want another one. then I asked him about the refund he said I won't get the refund .Gtbank is becoming nightmare poor service no customer satisfaction

6 Likes 2 Shares

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Olril18(m): 1:17pm On Mar 03, 2017
Kennyodinye:
I Swear I Dont Give A Bleep
honestly u no get sense.

5 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by futurism: 1:18pm On Mar 03, 2017
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"
true
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by PapaBrowne(m): 1:18pm On Mar 03, 2017
I have a slight problem with this story.

That you didn't indicate any signal in this article that you have done anything to identify the mastermind of the transaction is worrying.

Someone transferred money from you account to another account. You should be very interested in arrresting the mastermind as you have successfully blocked the funds. But you didn't state that. Except maybe the mastermind is known to you.

5 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by ednut1(m): 1:19pm On Mar 03, 2017
indigene:

Court of public opinion.
They OP must have undermined his or her security key.
He also must have, where saving a kobo, he lost a naira
Many bank customers don't want to spend 2000naira for a hard token, but prefer soft token.
No electronic bank transfer will be executed without generating a hard token code twice in gtbank transfer, and they will also issue a warning, do you want to execute this transfer?
not d fault of the op. Its the bank IT staff at work. Been a victim before. Got my money bk after a month
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Nmercy: 1:19pm On Mar 03, 2017
Ursino:
So sorry about that. kindly send a mail to "anticorruptionunit@cenbank.org" OR call this number +234 9 462 39701-02. They are incharge of scam-related complaints .
They will verify and get back to you in no mean time.



Thanks. I appreciate

1 Like

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by sammyjay7265(m): 1:19pm On Mar 03, 2017
i could help you out with that..as i am currently a social media specialist ...and mind you dont be afraid i am not charging you any money ...drop your whats app number ...
Nmercy:


Unfortunately, I do not know how to use twitter.

1 Like 1 Share

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by Phunkyposh(f): 1:21pm On Mar 03, 2017
shaking my head seriously, that's how diamond bank removed stamp charges, after the outcry they reverted but my account balance never increased; same for the credit interests................................i wee go and kuku make kolo grin

1 Like

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by obataokenwa(m): 1:22pm On Mar 03, 2017
You've entered one chance with that overcrowded bank cos of few branches. I still wonder how people cope with Gtb

6 Likes

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by asahnwaKC: 1:23pm On Mar 03, 2017
Hmmm...pending. all transactions with gtb .. undecided

1 Like

Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by sekem: 1:25pm On Mar 03, 2017
Unbelievable

Does it mean that even my gtbank hardware token can be compromised?

Ihe nkea dikwa egwu
Re: GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account by lykanhyperspor: 1:25pm On Mar 03, 2017
To your issue resolved quickly.

Escalate to CBN via the link below

Complaints Against Financial Institutions
cpd@cbn.gov.ng

1 Like

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