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Nairaland Forum / Nairaland / General / Business / How Do I Get My Money Back From A Micro Finance Bank? (16594 Views)
Bank Fraud!!! What I Did And How I Got My Money Back / Lady Loses N5million She Was Paid After Losing Job To Church Micro-finance Bank / Customers Harass Kesley Mega Micro-Finance Bank MD In Enugu, Police Intervenes (2) (3) (4)
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Re: How Do I Get My Money Back From A Micro Finance Bank? by Pebcak: 7:19pm On Apr 24, 2017 |
thesicilian: THE POWER OF TOTO 4 Likes |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Tmex(m): 7:19pm On Apr 24, 2017 |
I think you should try national deposit insurance commission (NDIC). 2 Likes |
Re: How Do I Get My Money Back From A Micro Finance Bank? by mywells: 7:25pm On Apr 24, 2017 |
you can go to mushin olosha hire some guys strait to the micro finance Bank,hmmm I tell you where there is no money they would go and bring your money for you . 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Dagoma: 7:26pm On Apr 24, 2017 |
You are inn to a wonder bank my friend, just foreget about that money. Your socalled trusted g_friend has pulled you into a point of no return. 2 Likes |
Re: How Do I Get My Money Back From A Micro Finance Bank? by saddik(m): 7:26pm On Apr 24, 2017 |
Write a petition letter to : Director of Special insured institutions Nigeria Deposit Insurance Corporation They are the regulatory body incharge of MFB. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 7:28pm On Apr 24, 2017 |
Tomjazzy2:I send my condolence , take heart bro |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Phonefanatic: 7:31pm On Apr 24, 2017 |
Something must kill a man. We are all into ponzi but in different forms |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Mentcee(m): 7:35pm On Apr 24, 2017 |
Call me for details. 08059147110 I was at the efcc office Enugu today. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by godunia(m): 7:35pm On Apr 24, 2017 |
Did you sleep with girl or not? Answer me first then I will tell you what to do 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Mentcee(m): 7:36pm On Apr 24, 2017 |
Call me for details. 08059147110 I was at the efcc office Enugu today. Barr. Mentcee. Treat as urgent. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by AuroraB(f): 7:38pm On Apr 24, 2017 |
Do you see 'NDIC' approval tag on the entrance door, pillar, counter of the bank?. If you do, you will be getting your money back but if you don't, I fear the very worse. You may have to arrest your account officer, her family may pay you or they accept/waive bride-price for you Based on logistics |
Re: How Do I Get My Money Back From A Micro Finance Bank? by oodua1stson: 7:40pm On Apr 24, 2017 |
The only choice you have left is to seize any of their assets worth your money Some years ago one of my uncle went into a community bank (now called micro-finance) and removed all of their air conditioning system when he couldn't get his money |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Oche4short: 7:41pm On Apr 24, 2017 |
Approach Nigeria Deposit Insurance Corporation (NDIC) through this help desk line 0800632424357 or visit one of the Zonal office at number 104 woji road GRA Phase 2 after Casablanca junction ie if you are coming from Amada hotel. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 7:42pm On Apr 24, 2017 |
Ahah! See question ooo. When did we turn to Kemi Adeosun? |
Re: How Do I Get My Money Back From A Micro Finance Bank? by AuroraB(f): 7:43pm On Apr 24, 2017 |
godunia:Na there wahala go dey . He could get the girl arrested make she go find her bosses come or she pays up but if our money don do He don take the money do love cos he can't arrest him chic |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Oche4short: 7:45pm On Apr 24, 2017 |
Approach Nigeria Deposit Insurance Corporation (NDIC) through this help desk line 0800632424357 or visit one of the Zonal office at number 104 woji road GRA Phase 2 after Casablanca ie if you are coming from Amada hotel. Approach Nigeria Deposit Insurance Corporation (NDIC) through this help desk line 0800632424357 or visit one of the Zonal office at number 104 woji road GRA Phase 2 after Casablanca ie if you are coming from Amada hotel. Approach Nigeria Deposit Insurance Corporation (NDIC) through this help desk line 0800632424357 or visit one of the Zonal office at number 104 woji road GRA Phase 2 after Casablanca ie if you are coming from Amada hotel. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by carbonmonoxide: 7:45pm On Apr 24, 2017 |
Take it from someone who has worked in a microfinance bank.. Your money is as good as gone!! You'll be lucky to get 30% of your money back. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by timfat: 7:45pm On Apr 24, 2017 |
Pls write a letter with all your deposit details to the following 1. Director Consumer protection dept Central Bank of Nigeria CBD Abuja And copy Director Other financial institutions Supervision Central Bank of Nigeria Abuja You can drop the letter through any of the CBN branches in Nigeria You will be attended to promptly 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by ipobarecriminals: 7:47pm On Apr 24, 2017 |
Carry 3 Soldiers o there and remove their AC/Gen.No time |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 7:51pm On Apr 24, 2017 |
The media won't tag MFB a Ponzi scheme.... |
Re: How Do I Get My Money Back From A Micro Finance Bank? by rozayx5(m): 7:51pm On Apr 24, 2017 |
ponzy are better than MFB in Nigeria |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Anuoluwapo3054(m): 7:53pm On Apr 24, 2017 |
go to the bank with 4 soldiers, first deal with the security operatives, then allow the soldiers to descend on the staff...i swear your money go come out 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by ngwaba(m): 7:57pm On Apr 24, 2017 |
Serves you right. You were driven by greed and the girl's persuasion. If i came to you and told you to join one of the strong banks available would you have listened? Your money is gone bro. It's another form of Ponzi. 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 7:58pm On Apr 24, 2017 |
I thought Ksley Mega closed only in Enugu.. My Half a Million is stucked in their bank and their keep giving us one excuse like, EFCC is still freezing our account, our Oga (Ubenyi Kingsley) is still settling the matter in court. Etc... Please guys let's find a solution and get our money. I'm in Enugu 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 8:00pm On Apr 24, 2017 |
Anuoluwapo3054:the Bank and its subsidiaries are all closed up here in Enugu state. You won't even see any body to ask how far |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 8:02pm On Apr 24, 2017 |
AuroraB:YES (in their branch here in Enugu. 132 upper Chime Avenue, New Heaven) |
Re: How Do I Get My Money Back From A Micro Finance Bank? by amdoyin82(m): 8:02pm On Apr 24, 2017 |
Everybody with his/her headache. Ponzi don chop my own money. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 8:08pm On Apr 24, 2017 |
amdoyin82:this guy's has been operating since 2013 (that was actually when I knew about them) and were doing well, all this problem just started when they expanded into a micro finance bank |
Re: How Do I Get My Money Back From A Micro Finance Bank? by authority2006(m): 8:15pm On Apr 24, 2017 |
Numericals:I knew that mfb are insured. Op just got me confused. 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Tomjazzy2: 8:24pm On Apr 24, 2017 |
Thanks for all the advice and encouragement, especially the dude that mentioned CBN website to check if they are licensed or not. My next step would depend on my findings about their legal status. 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by hakimi1974(m): 8:30pm On Apr 24, 2017 |
many fraudsters with slush funds are opening micro finance banks to unleash mayhem on gullible nigerians. as for me i won't touch any micro finance bank with a long spoon it's like eating with the devil on his dinning table. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by EHIRIMCHA(m): 8:32pm On Apr 24, 2017 |
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