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(diamond Bank Is Not Reliable) - Business - Nairaland

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Help! First Bank Is Charging Me Monthly Withdrawal Fee On My Savings Acct!! / Victor Ezenwoko Of Diamond Bank Is Dead (Lagos ED) / First Bank Is The Most Unreliable Bank In Nigeria (2) (3) (4)

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(diamond Bank Is Not Reliable) by patrick077: 12:49am On Feb 11, 2013
[b][/b]IMPORTANT NOTICES
(Diamond Bank Is not reliable)
Diamond Bank has started closing customers account without refund.
My two account (0024-6495-29 and 0029-2082-35) with them was closed last week without reason nor notification.
Even if you email,call or visit them,they we only say we are sorry its from head office.
I advice you open account with any other reliable Bank and empty your account with them.
Patrick
080-2662-7438
oluwakunmi077
Re: (diamond Bank Is Not Reliable) by uboma(m): 3:47am On Feb 11, 2013
were the two accounts dormant? And for long were they dormant? I doubt they would close ur accounts if u had money in them. Or were u using ur accounts for fraudalent transactions? I put it to u that u know why ur accounts were closed. U dnt want to spill out the reasons why they were closed. The banks will have notified u in advance that ur accounts will be closed.

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Re: (diamond Bank Is Not Reliable) by naira4ever(m): 6:29am On Feb 11, 2013
What makes an account to become dormant? inactivity and out of use for over a long period of time. I doubt it will be closed if you have your funds in the account. Diamond bank is one of the best in d banking industry with good customer service. You know why your account is closed if at all is closed just take the simple step of applying for your account reactivation and it will be done. People jshould try to get things done accordingly and learn how to solve problems amicably with their banks, business partners or whatever before coming here to derail and accuse business personality or corporate bodies wrongly.
Re: (diamond Bank Is Not Reliable) by Rawar: 9:07am On Feb 11, 2013
diamondbank is the best bank for me! Ask me why? They credited my acct with N500 000 For AUG Xtrasave promo Hurary ;Ddiamondbank is the best bank for me! Ask me why? They credited my acct with N500 000 For AUG Xtrasave promo Hurary

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Re: (diamond Bank Is Not Reliable) by patrick077: 10:48am On May 15, 2013
I guess you guys work with diamond bank.
I operate the two account up date,only to walk into bank and discover that my accounts has been closed.Godwin (The Branch Manager,gave me bank manager of my balance and refuse to give reason nor advice.Head office also refuse to give reason. I strongly believe sooner or later you will have the same experience.
Since then I hate diamond bank with passion and i always refuse to take their cheque.
Another funny surprise from Diamond in April 2013.They sent statement of account of #-216,000 in an ordinary savings account I open with #1000 with another branch and stop using after they closed my two accounts without reason nor notice.
For verification below are my account with diamond bank plc unreliable bank.
0024649529
0028259405
0029208235
0029210803
08026627438
oluwakunmi077@yahoo.co.uk
Re: (diamond Bank Is Not Reliable) by uboma(m): 6:32pm On May 15, 2013
patrick077: I guess you guys work with diamond bank.
I operate the two account up date,only to walk into bank and discover that my accounts has been closed.Godwin (The Branch Manager,gave me bank manager of my balance and refuse to give reason nor advice.Head office also refuse to give reason. I strongly believe sooner or later you will have the same experience.
Since then I hate diamond bank with passion and i always refuse to take their cheque.
Another funny surprise from Diamond in April 2013.They sent statement of account of #-216,000 in an ordinary savings account I open with #1000 with another branch and stop using after they closed my two accounts without reason nor notice.
For verification below are my account with diamond bank plc unreliable bank.
0024649529
0028259405
0029208235
0029210803
08026627438
oluwakunmi077@yahoo.co.uk

it doesn't make sense for them to close your account without any justifiable reason(s). The essence of being in the banking business is for you and i. If no one kept their monies with them, they would have folded up a long time ago. So i put it to you that you know why your account was closed. However, if the numbers below are accurate, i will run a background check on them. And for the records, I do not work with Diamond Bank but i have been banking with them for a long time.
Re: (diamond Bank Is Not Reliable) by logo77: 10:50am On May 16, 2013
Rawar: diamondbank is the best bank for me! Ask me why? They credited my acct with N500 000 For AUG Xtrasave promo Hurary ;Ddiamondbank is the best bank for me! Ask me why? They credited my acct with N500 000 For AUG Xtrasave promo Hurary

REALLY !

You won xtrasaving promo>>>>>

@Rawar please tell me its a lie.
Re: (diamond Bank Is Not Reliable) by logo77: 11:14am On May 16, 2013
You are not d only who is not happy with DBN.

I bank with DBN and 3 other Nigerian banks; non is perfect.

Recentlty, FBN froze my account because they couldn't confirm that I reside at the address I gave them.

Fine, I no longer reside in the said address. But why will a bank freeze a customer's account without informing him/her. Meanwhile they have my email id and phone numbers.

But as for DBN, I have had plenty unpleasant experiences with them (DBN); they don't/can't surprise me any more .
Re: (diamond Bank Is Not Reliable) by bolman: 2:29pm On May 26, 2013
Diamond bank hapens ŧ☺ be one of d best bank so far.Have been banking wit dem for over 5years and have not had any regret ever using dem.So I won't believe ur accusation towards dem.
Re: (diamond Bank Is Not Reliable) by bigx(m): 3:11pm On May 26, 2013
Why do you have so many accounts with the same bank?
Re: (diamond Bank Is Not Reliable) by egoldman(m): 4:03am On May 27, 2013
bigx: Why do you have so many accounts with the same bank?
e concern you ? angry angry angry angry
Re: (diamond Bank Is Not Reliable) by bigx(m): 9:54am On May 27, 2013
egoldman:
e concern you ? angry angry angry angry

Yes it does, since it has been made a public affair
Re: (diamond Bank Is Not Reliable) by Rawar: 8:13pm On Dec 10, 2013
logo77:

REALLY !

You won xtrasaving promo>>>>>

@Rawar please tell me its a lie.
i mean what am telling u ... just got call from lag . tell me to go to my branch to collect d money
Re: (diamond Bank Is Not Reliable) by mrvictor: 10:46pm On Dec 10, 2013
0024649529
0028259405
0029208235
0029210803
08026627438
5 accounts with one bank?
Re: (diamond Bank Is Not Reliable) by mrvictor: 10:49pm On Dec 10, 2013
...Maybe they want you to do a "merger" and "recapitalize"... grin grin grin

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