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Nairaland Forum / Nairaland / General / Business / Gtbank Accused Of Using Customer's Money To Play Bet, Customers Lose About N700k (335 Views)
Gtbank Accused Of Using Customer's Money To Play Bet, As Customers Lose N770,000 / Nigerian Man Calls Out Distributor Who Disappeared After Owing Him N700K / Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters (2) (3) (4)
Gtbank Accused Of Using Customer's Money To Play Bet, Customers Lose About N700k by Alarinka1: 5:22pm On Sep 01, 2020 |
Guaranty Trust Bank (GTBank) has been involved in series of fraudulent transfers from customers' accounts. Customers accounts are being debited illegally, with the money transfered to bet companies. There are assertions that GTBank is reportedly using customers money for betting without authorisation, as customers money are being debited for betting only in recent times. Series Of Fraudulent Debits In Customers' GTBank Accounts One of the affected customer, Funke Adeoye said GTBank transferred NGN200,000 from her account balance to an account belonging to Bet9ja, but gave her flimsy reasons for the deduction, and another GTBank customer, Abimbola Omolade, said NGN45,900 was transfered from his GTBank account to a Sporty bet account. While Hannah Obeahon, an Agricultural economist, said her sister's GTBank's account was illegally debited, with about NGN500,000... https://allnews.ng/news/gtbank-accused-of-using-customer-s-money-to-play-bet-as-customers-lose-about-n770-000
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Re: Gtbank Accused Of Using Customer's Money To Play Bet, Customers Lose About N700k by Ahmed0336(m): 5:48pm On Sep 01, 2020 |
If these Allegations are true lemme go and remove my 1,000 naira jejely. localman cannot can't |
Re: Gtbank Accused Of Using Customer's Money To Play Bet, Customers Lose About N700k by Enwhen(m): 5:56pm On Sep 01, 2020 |
Fake News They should go and check, Somebody is transferring their money via their ATM on WebPay for bet. |
Re: Gtbank Accused Of Using Customer's Money To Play Bet, Customers Lose About N700k by Nobody: 6:02pm On Sep 01, 2020 |
It's not a lie, don't say what you don't know. Boys use this format cash out heavily before the loopholes were blocked my relevant agencies. |
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