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CBN Has Deactivated My Account - Business - Nairaland

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CBN Has Deactivated My Account by Nobody: 10:52am On Feb 14, 2016
I opened a savings account with GTB in school.

Have been funding it via Money transfer. The last transfer was in January. They haven't asked me for any BVN

Yesterday, I got a message that my account has been deactivated.
Hope they don't mean freeze. Cos I go cry for person head ohhh

Re: CBN Has Deactivated My Account by praxisnetworks: 10:56am On Feb 14, 2016
Contact the helpline of GTbank ke
Moreso what contract do you have with CBN?
Lack of bvn means you can only pay in funds but never withdraw..... That's the worst implication
Re: CBN Has Deactivated My Account by iliyande(m): 10:57am On Feb 14, 2016
Fraud alert. Don't call any number. Go to your bank and verify

That number is a Nigeria line

009234 is a code to confuse culpable victim

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Re: CBN Has Deactivated My Account by dominique(f): 11:19am On Feb 14, 2016
Contact your bank, don't call any number. Those fraudsters are looking for their next prey.
Re: CBN Has Deactivated My Account by healthyarena(f): 12:46pm On Feb 14, 2016
So of all those affected its only you CBN sent message to? I've not linked my BVN with one of my accounts too and CBN has not sent me no message!
Re: CBN Has Deactivated My Account by jamace(m): 1:49pm On Feb 14, 2016
That message is scam, fraud! Be wise.
Re: CBN Has Deactivated My Account by emmdam(m): 2:07pm On Feb 14, 2016
This is a scam message from fraudsters. Don't call or send your bank details to that number or else they gonna wipe all the money in your account.
CBN doesn't send message directly to bank customers. Moreover, your bank will rather inform you to visit their nearest branch office if anything goes wrong with your account.

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Re: CBN Has Deactivated My Account by ferhyntorlah(f): 2:11pm On Feb 14, 2016
Let me emphasis it further:

[size=50pt] SCAM!!!!!!! [/size]
Re: CBN Has Deactivated My Account by BLWeb: 3:27pm On Feb 14, 2016
iliyande:
Fraud alert. Don't call any number. Go to your bank and verify

That number is a Nigeria line

009234 is a code to confuse culpable victim

Enough said.

@ Incorruptible
On another note, i would like if you can just play along and reveal the scammers identity, the scammers bank details can rout him out
Re: CBN Has Deactivated My Account by babamoha(m): 5:24pm On Feb 14, 2016
Run scamming alert if the message is from gtb u will see their short code on it
Re: CBN Has Deactivated My Account by Nobody: 7:26pm On Feb 15, 2016
babamoha:
Run scamming alert if the message is from gtb u will see their short code on it


Thanks all. I will play along
Re: CBN Has Deactivated My Account by Nobody: 7:42pm On Feb 15, 2016
I called the no and a female picked it.
She asked me the amount in my accounts.
And finally requested for the no on my ATM card
Nnah, I couldn't hold it, I curse am tire

1 Like

Re: CBN Has Deactivated My Account by kochees: 8:27pm On Feb 15, 2016
Incorruptible:
I called the no and a female picked it.
She asked me the amount in my accounts.
And finally requested for the no on my ATM card
Nnah, I couldn't hold it, I curse am tire

just watching this thread so i decided to call that number.
bro that number is not female oh, it is a voice changer phone. you can see the female voice sounded robotic and funny grin
the guy is a scammer. we should expose him
Re: CBN Has Deactivated My Account by dav8id(m): 8:41pm On Feb 15, 2016
SCAMMM
Re: CBN Has Deactivated My Account by johnsonsegxy: 9:39pm On Feb 15, 2016
grin grin grin grin Can't stop laughing o The hustle is real.
Re: CBN Has Deactivated My Account by Nobody: 6:39am On Feb 16, 2016
kochees:


just watching this thread so i decided to call that number.
bro that number is not female oh, it is a voice changer phone. you can see the female voice sounded robotic and funny grin
the guy is a scammer. we should expose him

Serious. I think I will create a thread with that no so guys go disturb am
Re: CBN Has Deactivated My Account by BLWeb: 6:45am On Feb 16, 2016
Incorruptible:


Serious. I think I will create a thread with that no so guys go disturb am

Or better to edit the thread title and let lalasticlala and Seun put it on the Front page to warn people about this BVN scam. Also the number will be out there so it will be easy to track this criminal

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