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Nairaland Forum / Nairaland / General / How Do I Report Banks Fraud? (465 Views)
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How Do I Report Banks Fraud? by Gamer999: 8:55pm On Aug 10, 2020 |
Hello all, I'll make this short and would love everyone's contribution. So two weeks ago I made an online funds transfer but it failed and my bank debited me. I waited 24hrs for it to be reversed but nothing. Thereafter, I lodged a complain on their customers support email and they confirmed that the transaction failed that they are working on it, I also went to my bank branch and they said the same thing. Now it has been 2 long weeks and they haven't revert my money and I'm aware of the latest CBN policy on funds reversal and a #10000 naira fine for non compliance. Please how do I report to cbn directly or to the appropriate authorities because the money was meant for something urgent. Thank you please do not read and ignore I highly need your advice or contacts to report to. |
Re: How Do I Report Banks Fraud? by uboma(m): 2:36am On Aug 11, 2020 |
Send your complaint to the consumer protection department of CBN. cpd@cbn.gov.ng You did not state the name of the bank, do you care to share with us? |
Re: How Do I Report Banks Fraud? by Nobody: 7:15am On Aug 11, 2020 |
uboma:these banks done dey get liver |
Re: How Do I Report Banks Fraud? by Gamer999: 7:17am On Aug 11, 2020 |
uboma:it's access bank sir |
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