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I Got Defrauded By My Bank - Business (6) - Nairaland

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How I Was Defrauded By Abiodun, Badmus And A Chinese Merchant (paypal Funds) / I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira / Online Help And Trust Betrayal: How A Young Girl Defrauded Me. (2) (3) (4)

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Re: I Got Defrauded By My Bank by walearoy(m): 10:34pm On Jun 23, 2015
blessingee:


And you are defending them like this? You are very loyal o

It's not a function of being loyal, I just don't like it when people roll out names without evidences.

I have suffered same fate in the hands of FBN and Fidelity (still suffering) but I don't tarnish band image so I won't mention names.

FBN still remains my favourite while UBA Internet banking follows suit.
Re: I Got Defrauded By My Bank by Nobody: 10:36pm On Jun 23, 2015
Similar issue with GTB, they ask me to wait for 5-8 working days, this is day 2.
Re: I Got Defrauded By My Bank by Phiniz(m): 10:37pm On Jun 23, 2015
Sorry about that@ OP Any Way

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Re: I Got Defrauded By My Bank by Archie30: 10:37pm On Jun 23, 2015
kombats:
Access Bank?? Abegi close ur acct with dem ASAP and move to GTB

GTB charged me twice for the cost of my Internet key delivery. It's nearly two years now and I have not had my refund. I feel so taken for a nothing. I however decided I ll write the CEO. Thereafter I will instruct debt collectors to recover my money and that ll include invoicing them for every min and money lost in chasing this money.
Re: I Got Defrauded By My Bank by Omotayor123(f): 11:00pm On Jun 23, 2015
andyanders:
Just insist that you NEVER withdrew the said N2,000 and that if this issue is not sorted by the bank since you did not make any withdrawal from the bank, that you will go to the media print and also AIT and Channels to report this case. Too, inform them that you will contact a lawyer to this effect. Since they said that it was your ATM, they should provide the video since every ATM machine supposed to have a hidden camera.

That you have now suffered psychological trauma over this issue and will seek legal redress and anything spent must be paid by the bank.

It is the bank that took the money. Insist and call for your statement of account to note the time of the said withdrawal.
nice contribution.
But don't you think All that will require a lot of money & Time
Re: I Got Defrauded By My Bank by melotech(m): 11:17pm On Jun 23, 2015
Does this happens in advance country or is peculiar to nigeria only just asking
Re: I Got Defrauded By My Bank by tennyson10: 11:38pm On Jun 23, 2015
I have been frauded twice by this same bank in the last 3months.I was suprised to even meet 2 other people with the same problem at d bank.it took me 2months to get my full money back. God punish access bank,I don withdraw all d money commot
Re: I Got Defrauded By My Bank by ALAYORMII: 11:48pm On Jun 23, 2015
Something similar happened to Mii some times last year when I tried funding my GTB mobile money account using my ATM. The money was deducted from my account but my mobile money wasn't credited.
Re: I Got Defrauded By My Bank by shegzy23: 11:55pm On Jun 23, 2015
Eco bank is bad, dey charge me 201every month, without widraw any money for like a year, and d account is only savings

2 Likes

Re: I Got Defrauded By My Bank by mubitechnology: 12:09am On Jun 24, 2015
Access bank specialise defrauder in business, almost the same thing happened to me, but mine is one k,
Re: I Got Defrauded By My Bank by barnabas91: 12:23am On Jun 24, 2015
hotgunz:
Ds banks sef last month I withdraw money from zenith ATM in ibadan then wen to send the money to my siblin @ Access bank only to b told by d cashier that 1 of the 1000 notes was fake...
Thats total nonsense. Mine was the issue of not receiving money and I was debited, went to the bank several to,we to complain, up to till dis moment, I haven't gotten an alert regarding it, and that was my last change in my account then. I wish I can sue them
Re: I Got Defrauded By My Bank by engrkaz(m): 1:03am On Jun 24, 2015
Zenith bank did same to me in 2009.....10k vamoosed frm my account...... And they claimed I withdrew it on unity road in Kano...... I have never bn to kano in my life....I shouted called them names..singbain I never c till today... I blvd my card was cloned then sha..
Re: I Got Defrauded By My Bank by tosyne2much(m): 1:10am On Jun 24, 2015
Bro, I will advise you to withdraw all your money and wave goodbye to them



I have also been defrauded by this same Access Bank, tho na small change cheesy



I withdrew the little amount of money remaining and waved goodbye to them
Re: I Got Defrauded By My Bank by tunde1200(m): 2:09am On Jun 24, 2015
Please do you have their email address let me havve it.
I had a similar issues with the same bank though they have refund but not all.

[quote author=taiwoti post=35078144][/quote]
Re: I Got Defrauded By My Bank by arabianights: 2:10am On Jun 24, 2015
klevjey:
I bank with Access Bank. I was having N153, 265.00. I withdrew N5,000.00 last week Monday. On Friday last week, I went to the branch at Iyana Ipaja to pay back the N5,000, only for me to receive an alert that my balance is N151,265.00.

I went to the bank and requested for my statement of account which was printed out. On the statement, I found out that N2,000 was withdrawn on the Tuesday of that week. I quickly told them I wasn't the one and they told me it must have been done by someone whom I usually send to withdraw in my stead. They ruled out fraud claiming that if it were to be fraud, the person would have wipped my account clean. Funny enough, my ATM card was with me throughout, and I didn't even receive any SMS alerting me of the debit that day. We have been arguing since in the bank. I know this is an internal job from the bank. Please guys, how do I go about this? I want them to know they don't just go around messing with people's money simply because they are 'common man'.



my dear if it was fraud then your account will be cleared by now. request to know which branch it was withdrawn from then request for the video.note that all atms have cameras
did the narration state atm with drawal?ensure its not reversal effected on your account wrongfully by way of atm reversal which is normally done manually whereby theres a dispense error.

get all your facts before making a case.i also advise you go to another branch to report but dont let them know you had earlier on reported in another branch so as to hear their own excuse and see if it corresponds.
Re: I Got Defrauded By My Bank by greggng: 3:00am On Jun 24, 2015
See how una dey run una mouth dey advice him. Did he forget he gave the card to basirat to withdraw money for her make up? No come the bobo us here. Now we know say u get change for account send some to me. I don't ve one kobo for account o
Re: I Got Defrauded By My Bank by omogin(f): 4:30am On Jun 24, 2015
Access bank is no bank. Just got cleaned up prostitutes chasing dudes for their monies.
Re: I Got Defrauded By My Bank by chupcake(m): 5:23am On Jun 24, 2015
One account shared by two customers..!! They should fire half of the IT staff for that mistake and put the remaining half on probabtion. If you didn't witness it first hand, I probably won't believe it.


ochallo:
Okay, now first if the money was done with a withdrawal slip you have to request for the withdrawal slip from the control office, to confirm who raised the money. this would require going to the bank constantly.
If it was an atm withdrawal, then you would need to have the particular atm machine. The issue of photos taken by atm machines does not happen with all atm machines . so this would be difficult to prove.


When i was in the bank we had a similar case of an account number being shared by two people unknowingly, the lady came into the bank, asked for her account number, and her name was used to search the account number out, she then went ahead to withdraw the money , on getting to the teller, she was told her account signature was not right, she then went to the customer service officer, who showed her the signature on the account, since it was a old account, there was no photo (2007 account). So she just took the money and started withdrawing from the account, this was before phone alerts.
Re: I Got Defrauded By My Bank by Colyxbro(m): 5:27am On Jun 24, 2015
I second....... Access bank are criminals, already closed my access bank account some months ago grin
monies just disappearing as if we are fools.
Re: I Got Defrauded By My Bank by seangy4konji: 5:49am On Jun 24, 2015
lol...Money the root of evil since the days of Abraham.
Re: I Got Defrauded By My Bank by Mbediogu(m): 5:51am On Jun 24, 2015
klevjey:
I bank with Access Bank. I was having N153, 265.00. I withdrew N5,000.00 last week Monday. On Friday last week, I went to the branch at Iyana Ipaja to pay back the N5,000, only for me to receive an alert that my balance is N151,265.00.

I went to the bank and requested for my statement of account which was printed out. On the statement, I found out that N2,000 was withdrawn on the Tuesday of that week. I quickly told them I wasn't the one and they told me it must have been done by someone whom I usually send to withdraw in my stead. They ruled out fraud claiming that if it were to be fraud, the person would have wipped my account clean. Funny enough, my ATM card was with me throughout, and I didn't even receive any SMS alerting me of the debit that day. We have been arguing since in the bank. I know this is an internal job from the bank. Please guys, how do I go about this? I want them to know they don't just go around messing with people's money simply because they are 'common man'.


Diamond bank tried it with me but I raised hell and it was sorted out. Depositors watch your banks. No fraud can occur be it at NNPC or Senate without connivance if a bank.
Re: I Got Defrauded By My Bank by JASOLUTION: 6:10am On Jun 24, 2015
I have said it before and repeat now too. Access Bank is full of fraud and scam. Just as was deliberated here as to our experiences with our banks, I narrated how this bank hole (empty hole) denied me access to withdrawal from my account that I can't withdraw any money. Meanwhile I deposited #5,000 more than 4 years now which I didn't withdraw any kobo till date. Everyday they kept deducting money from my account. If it were other banks like GTB and Diamond Bank the 5k would have multiplied at AP progression. I won't even encourage my enemy to bank with Access Bank. I discourage my customers from banking with them. Even if they want to make any payment through, I don't buy the idea.
Re: I Got Defrauded By My Bank by bibiking7(m): 6:43am On Jun 24, 2015
@op. Abeg come borrow me 50k, I go pay you back for august. No fall my hand. Make I send my zenith current acct number. grin


ATM withdrawals or most withdrawals tell you where they were made. If you use an ATM in surulere, your SMS alert indicates. So, if there was a 2k withdrawal, tell thier customer care to tell you where it was made. Abi. If they said there was a withdrawal, they should state where and when.
Re: I Got Defrauded By My Bank by sunshine1974(m): 6:57am On Jun 24, 2015
Stop speaking Spanish Oga, im sure ur bank is bigger dan 2k, think properly. Moreover statement of account will tell u who, how and when the money was withdrawn. Make ur research very well, don't be a clown.
klevjey:
I bank with Access Bank. I was having N153, 265.00. I withdrew N5,000.00 last week Monday. On Friday last week, I went to the branch at Iyana Ipaja to pay back the N5,000, only for me to receive an alert that my balance is N151,265.00.

I went to the bank and requested for my statement of account which was printed out. On the statement, I found out that N2,000 was withdrawn on the Tuesday of that week. I quickly told them I wasn't the one and they told me it must have been done by someone whom I usually send to withdraw in my stead. They ruled out fraud claiming that if it were to be fraud, the person would have wipped my account clean. Funny enough, my ATM card was with me throughout, and I didn't even receive any SMS alerting me of the debit that day. We have been arguing since in the bank. I know this is an internal job from the bank. Please guys, how do I go about this? I want them to know they don't just go around messing with people's money simply because they are 'common man'.

Re: I Got Defrauded By My Bank by sunshine1974(m): 7:01am On Jun 24, 2015
Dey wldnt even ansa u grin, wen u are tired u will go dats if d manager is nice to u, if d manager is not nice he will just tell d police to walk u out grin
adorablepepple:
Ha, let me give you one solid advice, tell them your uncle is a journalist and you would tell him how you were defrauded by access bank, n that he works with punch newspaper . Tell them you have a blog also Where the news will trend so fast. Good luck man.










Let me know What happens after
Re: I Got Defrauded By My Bank by sunshine1974(m): 7:05am On Jun 24, 2015
Probably ur account had gone dormant, just reactivate ur accoint and u will have access to ur money. Ve same problem with first bank, dey keep sending me messages deducting from d money every month, truth is im not interested in dat account anymore so I just abandoned it
JASOLUTION:
I have said it before and repeat now too. Access Bank is full of fraud and scam. Just as was deliberated here as to our experiences with our banks, I narrated how this bank hole (empty hole) denied me access to withdrawal from my account that I can't withdraw any money. Meanwhile I deposited #5,000 more than 4 years now which I didn't withdraw any kobo till date. Everyday they kept deducting money from my account. If it were other banks like GTB and Diamond Bank the 5k would have multiplied at AP progression. I won't even encourage my enemy to bank with Access Bank. I discourage my customers from banking with them. Even if they want to make any payment through, I don't buy the idea.
Re: I Got Defrauded By My Bank by sunshine1974(m): 7:10am On Jun 24, 2015
Not a good advise ooo because u might get locked up. OP just push ur case in d best of ways don't try anything stupid, be civil. These nairalanders will not be dere to bring food for u in kirikiri oooo wen d bank ropes u in. Just be careful, think before u act alotta evil flying around
Obamaone:
Go there tomorrow and try to distort their transaction
Re: I Got Defrauded By My Bank by sunshine1974(m): 7:16am On Jun 24, 2015
True talk jare. Don't mind dem
smudge2079:
Everyone blabbing here does not know wat dey call a dispense error. It's possible u tried ur card on a POS or ATM and u got dat error message telling u of network downtime or Switch user inoperative...... U might get debited & u won't even know...
Tell d bank to do deir investigation & give u the feedback..... Better still, just call d customer care for assistance.... Den pls come back to dis same page to give us d testimony. U can't just tarnish someone's reputation openly den wen d issue get resolved u just sweep d feedback unda d carpet after u ve succeeded in giving people a false opinion about an Establishment.....
I don't believe a bank will soil her hand because of 5k...
Re: I Got Defrauded By My Bank by morereb10: 7:24am On Jun 24, 2015
smudge2079:
common sense is not really common afterall.


while u maybe a good analyzer, I am a cynic, don't say there is no need for my kind, can u?

1 Like

Re: I Got Defrauded By My Bank by wisejoe: 7:25am On Jun 24, 2015
I had the same witdrawal of 2k in my acct,didn't bother to ask dem cos am an x staff dre,I thought it was a debit for them to generate income like yearly maintenance fee.Now dat dis topic has come up,will go to my branch and ask for my statement
Re: I Got Defrauded By My Bank by LAfricana(m): 7:31am On Jun 24, 2015
grin grin grin You look like one of those OND guys, but posh one wink,
posh ones they get small sense grin

nibo lor tin shey isher, GTB abi ACCESS tongue
Pauloot:

hahahahahahahahahahaahhahahahahahahahahahahahhahahahahahaha........u be fool oo dis guy lwkmd
Re: I Got Defrauded By My Bank by iliyande(m): 7:51am On Jun 24, 2015
sunshine1974:
Stop speaking Spanish Oga, im sure ur bank is bigger dan 2k, think properly. Moreover statement of account will tell u who, how and when the money was withdrawn. Make ur research very well, don't be a clown.
What do you mean? With his explanation you still doubt him? Stop decieving yourself, such practice is going on in Nigeria bank though many may not be able to ask. Former oceanic bank stole my 8k without explanation.

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