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Nairaland Forum / Nairaland / General / Crime / Can A Bank Statement Be Forged From The Bank? (1554 Views)
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Can A Bank Statement Be Forged From The Bank? by Gamer999: 12:47pm On Aug 19, 2020 |
Can a staff of a bank deliberately forge a customer's bank statement? Cause that's what they just did to me, what I transacted wasn't what they gave me in the bank. And, what is the punishment for such act |
Re: Can A Bank Statement Be Forged From The Bank? by Scarfin(m): 12:52pm On Aug 19, 2020 |
Gamer999: I don't think so, but first, what's the name of the bank, so I can give u a crucial info? |
Re: Can A Bank Statement Be Forged From The Bank? by thesicilian: 12:57pm On Aug 19, 2020 |
Is anything too hard for a Nigerian to do? 1 Like |
Re: Can A Bank Statement Be Forged From The Bank? by Kestolove(m): 1:10pm On Aug 19, 2020 |
U never ready to talk...dey dia dey deceive ursef |
Re: Can A Bank Statement Be Forged From The Bank? by Gamer999: 4:09pm On Aug 19, 2020 |
Scarfin:access bank |
Re: Can A Bank Statement Be Forged From The Bank? by Gamer999: 4:11pm On Aug 19, 2020 |
Kestolove:wetin I nvr talk? 2 Likes |
Re: Can A Bank Statement Be Forged From The Bank? by Scarfin(m): 12:53am On Aug 20, 2020 |
Gamer999: Mail the customer service with details of the observed discrepancy. They will clarify you. Probably a debit you're not aware of. If their reply wasn't satisfactory, come back here, I'll give you a CBN mail that will sort it out without hassles.... 2 Likes |
Re: Can A Bank Statement Be Forged From The Bank? by Ibechris2: 1:24am On Aug 20, 2020 |
Go to another branch,request for another statement of acct and compare the two to find out your doubt. |
Re: Can A Bank Statement Be Forged From The Bank? by Olabode971(f): 3:02am On Aug 20, 2020 |
Try the same bank in another branch.. u will find out more. 2 Likes |
Re: Can A Bank Statement Be Forged From The Bank? by Gamer999: 6:44am On Aug 20, 2020 |
Scarfin:thank you very much but CBN is scam. In my other post, access debited me for a failed transaction and after 2 weeks I reported to them, not even a single reply |
Re: Can A Bank Statement Be Forged From The Bank? by Gamer999: 6:45am On Aug 20, 2020 |
Ibechris2:wow thanks alot |
Re: Can A Bank Statement Be Forged From The Bank? by Gamer999: 6:46am On Aug 20, 2020 |
Olabode971:nice idea, that means I would have to travel to the state capital cos there's only one branch in my current location |
Re: Can A Bank Statement Be Forged From The Bank? by Nobody: 6:54am On Aug 20, 2020 |
☹️☹️☹️� |
Re: Can A Bank Statement Be Forged From The Bank? by Scarfin(m): 7:20am On Aug 20, 2020 |
Gamer999: They usually don't reply, but they take it up. You'll notice the transaction was resolved. Wasn't it? |
Re: Can A Bank Statement Be Forged From The Bank? by Olabode971(f): 8:11am On Aug 20, 2020 |
Gamer999: if that will solve the issue on ground so as to avoid stories that touches the heart in subsequent days ahead; as no one knows what Nigeria Banks could come up with nowadays. 2 Likes |
Re: Can A Bank Statement Be Forged From The Bank? by Gamer999: 3:12pm On Aug 20, 2020 |
Scarfin:not at all, the whole thing is just confusing |
Re: Can A Bank Statement Be Forged From The Bank? by Scarfin(m): 4:12pm On Aug 20, 2020 |
Gamer999: Follow this method 1. call this number... +2347002255226 (CBN number for reporting an irregularity from a bank) They will usually access your complaint and ask you to write a mail to... 2. contactcbn@cbn.gov.ng Ensure to put every possible factual detail in the mail. Including the bank's branch location where the statement was printed. Evey possible factual detail and attachments! Also copy your email to 3. cpd@cbn.gov.ng If you do the above right, trust me, the bank will call you grovelling at your feet and resolving whatever the heck it is. |
Re: Can A Bank Statement Be Forged From The Bank? by osemoses1234(m): 5:10pm On Aug 20, 2020 |
Scarfin:bro’s I really need this cbn mail badly |
Re: Can A Bank Statement Be Forged From The Bank? by NaijaCover(m): 9:13pm On Aug 20, 2020 |
Bro, This country Don tire me |
Re: Can A Bank Statement Be Forged From The Bank? by Gamer999: 9:16pm On Aug 20, 2020 |
Scarfin:wicked!!! Thanks alot bro |
Re: Can A Bank Statement Be Forged From The Bank? by govomotors: 9:49pm On Aug 20, 2020 |
The only US embassador to Nigeria I knew his name was Walter Carrington who passed away few days ago Embassador Carrington once said "If God had a signature, the only place on earth you would have seen it will be in Nigeria" |
Re: Can A Bank Statement Be Forged From The Bank? by Gamer999: 7:32am On Aug 21, 2020 |
anything is possible in my dear country |
Re: Can A Bank Statement Be Forged From The Bank? by captainking(m): 9:31am On Aug 21, 2020 |
Gamer999:Yes it can.. Punishment should be outright dismissal and prison.. 1 Like 1 Share |
Re: Can A Bank Statement Be Forged From The Bank? by Gamer999: 5:12pm On Aug 21, 2020 |
captainking:noted sir |
Re: Can A Bank Statement Be Forged From The Bank? by Jabioro: 5:23pm On Aug 21, 2020 |
Download their mobile banking app.. registered your account or sign up..go there menu.. request for statement of account..put your mail or any other you wanted it to be sent to..with immediate effect you will get facts.. |
Re: Can A Bank Statement Be Forged From The Bank? by Gamer999: 10:55pm On Aug 21, 2020 |
Jabioro:thank you very much sir Didn't even think of that |
Re: Can A Bank Statement Be Forged From The Bank? by Nobody: 11:11pm On Aug 21, 2020 |
. |
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