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Nairaland Forum / Nairaland / General / Business / True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" (27829 Views)
Man Returns N30,000 Wrongly Dispensed To Him By Diamond Bank ATM / My Bank Account Has Been Frozen By Diamond Bank. Help! / Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos (2) (3) (4)
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Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by eightsin(m): 12:49pm On Sep 14, 2017 |
The owner of the acct at fidelity bank should be investigated. Make them go meet EFCC |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by YEAN15(m): 12:50pm On Sep 14, 2017 |
So sorry for the old woman. |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Skain(m): 12:50pm On Sep 14, 2017 |
This must be the handiwork of those guys always asking for one's bvn. fraudsters no go die for where dia cloths dey... |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by echelons(m): 12:50pm On Sep 14, 2017 |
Your online banking details are your responsibility to protect. Banks will ALWAYS warn you against sharing your online details with anybody, not even with your family members. Her situation is sad, just like every other fraud case but ignorance is not excusable and she will have to go home and bear her loss. 3 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by EYIBLESSN(m): 12:51pm On Sep 14, 2017 |
Angelb4: How you take they reason like this ? 2 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Nobody: 12:53pm On Sep 14, 2017 |
And some persons accused d bank of d crime when d first story came out.... I hope they will be noble enough to apologize to diamond bank 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Eberex(m): 12:53pm On Sep 14, 2017 |
3 Likes
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Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by ELKHALIFAISIS(m): 12:53pm On Sep 14, 2017 |
I said it yesterday, but one He-diot just shut me up, i know his son Gbenga must have hand in this, this folks get distinction in this kind fraud walihi ... I hope this is not a hate speech bcux I no get 10m to dash this NPF |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by boldndbeautiful(f): 12:53pm On Sep 14, 2017 |
diamond bank and their wahala, anyway sha, i dont know the true story so i cant judge buh my own story is what i know, and diamond bank is a fraud. |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by continentalceo(m): 12:54pm On Sep 14, 2017 |
You need to be smart mama. Haba |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by kjhova(m): 12:56pm On Sep 14, 2017 |
These boys keep fleecing innocent old people off their hard earned monies. They may not know it just yet but they will never end well as karma will sure catch up with them. It is so easy for grannies like this poor lady to fall for their usual fake customer service calls. They will claim something is wrong with your BVN and then demand for your card details (PIN, Security and all)! How many older Nigerians are wary enough not to fall for this cruel scam? When caught, idiots who fleece vulnerable pensioners like this should serve no less than 20 years in prison for such a callous crime. Sadly, there is absolutely nothing the bank can do about this particular matter as the prerogative of care is solely the responsibility of the card holder. 4 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by BanevsJoker(m): 12:57pm On Sep 14, 2017 |
AerialMapper:Do you really believe the fraudster will pass the money though their own accounts? Do kidnappers make ransom demands from phone numbers registered in their own names? Do armed robbers operate with vehicles registered in their own names or do they used snatched vehicles, which they abandon afterwards? The bank can only be held liable if the victim did not divulge sensitive information to anyone. If you have ever given a relative or friend your debit card to withdraw for you, you are also guilty of divulging sensitive information and should pray your money doesn't start disappearing. Do you think the person will forget your PIN after the withdrawal? What if you forget to change the PIN afterwards? You hold the bank responsible right? Congratulations. 3 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by dingbang(m): 12:59pm On Sep 14, 2017 |
pek:that's one thing with illiterates.. They don't know whatsup. I keep on telling customers, nobody can steal your money without revealing sensitive details to fraudsters... Its only those who are enlightened will know whatsup |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by mrdan(m): 1:00pm On Sep 14, 2017 |
All this fraudsters and scammers are just evil, God will surely judge them. I believe Banks should disable all online and mobile transaction as default and then only enable it if the banks customer or client so wishes, so that this fraud and scam on elderly people will stop. Most elderly people are not to conversant with this new procedures, they still prefer going directly to the banks to transact business. 2 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by BanevsJoker(m): 1:05pm On Sep 14, 2017 |
eightsin:Most times the other account is also a compromised account whose owner has no idea about the situation. I really don't believe a fraudster will use his own account, with all his personal information. The important thing is to educate Nigerians on confidentiality of personal information in general. Even on the internet, social media etc. Keep your life to yourself, you don't know who is liking your posts and pictures and updates. |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by toastedbread: 1:06pm On Sep 14, 2017 |
Why haven't they put a WANTED PERSON photograph everywhere? What' the point in doing fingerprint and facial registration? Arrest whoever owns the fidelity bank account. Get the atm footage of whoever withdrew the money. That's how my friends tuition (60k) was withdrawn by a ghost in uba and nothing happened. 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by omogin(f): 1:06pm On Sep 14, 2017 |
SexyNairalander:to many thieves in diamond bank. They even collaborate with robbers if you withdraw large cash in some of their branches. I wonder how they recruit their staff |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by AuroraB(f): 1:07pm On Sep 14, 2017 |
olamil34:Did you by any chance, get to read the post 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Sterope(f): 1:07pm On Sep 14, 2017 |
They are not liable to begin with. I doubt if the manager is authorized to cushion the effect of her ignorance and also I think it is foolish to encourage banks to give money either in part of in whole. It is business not a charity and they have to do that for a very long lousy of people. It is an unfortunate case, they can only wish her the best. soberdrunk: 6 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by AuroraB(f): 1:08pm On Sep 14, 2017 |
EYIBLESSN: |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Nobody: 1:09pm On Sep 14, 2017 |
stane007: The bank alreayd has full name, picture, address, phone number n BVN number of the thief... If they can't trace him, then there's an insider indeed. |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Unbreakable007: 1:11pm On Sep 14, 2017 |
Plenty mumu dey above me. Hw is it diamond bank fault? 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Bishop0nyenmeme(m): 1:15pm On Sep 14, 2017 |
That son of hers needs to be questioned thoroughly. 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Phi001(m): 1:19pm On Sep 14, 2017 |
soberdrunk:Give her half the money because they are an insurance company? No matter where they take the case to, the woman will lose the case. She can only hope the fraudsters are caught. 2 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by okonja(m): 1:22pm On Sep 14, 2017 |
Why always Diamond Bank?...I have heard 3 different cases of this same situation + my Uncle's own of 689k which makes it 4 cases..All Diamond bank... |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by DesireBenjamin: 1:22pm On Sep 14, 2017 |
ElPadrino33: Listen to d rubbish ure spewing! Mtcheeew Pray u get to the mamas age. Nonesense and arrogance. 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by BanevsJoker(m): 1:22pm On Sep 14, 2017 |
Phi001:Going by your logic, I can collude with someone to "defraud" me, then I go to my bank and create a scene, then my bank will give me half of the money because they have insurance. I thought this government was meant to be fighting corruption. |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by soberdrunk(m): 1:24pm On Sep 14, 2017 |
Sterope: I am very well informed about business laws and liabilities thank you! All i am saying is there are certain exceptional cases where an organization must be compassionate, we are not talking about a couple of thousands missing from the old womans account, her entire money was stolen, if mama was hypertensive and died of stroke in the bank premises, do you reckon they will still be speaking grammar? Do you know what that will have done to the image of the bank? |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Olayinka777(m): 1:25pm On Sep 14, 2017 |
soberdrunk:U are obviously not intelligent. 3 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by ebereokey(m): 1:27pm On Sep 14, 2017 |
Abeg make Dia,on bank compensate her,is had time bank start to compensate their customers oh |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Gamesmart: 1:28pm On Sep 14, 2017 |
soberdrunk: What stupidity! If you are responsible why don't you organise in your family to give Mama the money. A bank should share its shareholder funds to a 3rd party due to her own error? Since when did banks become social welfare establishments? And Nigerian youths would wonder why people say they are unemployable. Who go employ you when you reason like this? 5 Likes |
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