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Nairaland Forum / Nairaland / General / Business / True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" (27841 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 ElmaSpeed(f): 1:29pm On Sep 14, 2017 |
The bank is not liable for confidential information shared by customers to a third party. It doesn't matter whether the customer thinks the third party is the bank. They say it everytime and it's simple enough. This is a matter for the police. 3 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by nnokwa042(m): 1:29pm On Sep 14, 2017 |
omogin:so which bank be bank for nigeria new nigerian bank of benin or bank of the north?or owena bank |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Phi001(m): 1:31pm On Sep 14, 2017 |
BanevsJoker:Jesus!!! That was a sarcastic question. What I simply meant was the bank is not supposed to give her any money. Prolly invite the EFCC to investigate...and answer a few questions but that's about it. 2 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by PepsiBoy: 1:32pm On Sep 14, 2017 |
DB can spin this around positively by paying the woman, even if they know they are not at fault. Such gesture will be applauded by the public, and win DB many customers. How much is N500k after all, to a bank that makes billions? They should put on their thinking cap. |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by lashout1: 1:38pm On Sep 14, 2017 |
I just realized from peoples' comments that most folks in here are terrible. Where will the bank get the money to refund Mama from?. This cut across banks currently in Nigeria. People short chain themselves from happenings in the society and look for who will take a bullet for their idiocy. I had heard of this incidence trice within the few times i had visited banking halls of 2 distinct banks this year. 4 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by BanevsJoker(m): 1:38pm On Sep 14, 2017 |
PepsiBoy:False. If they try it, I'll go and claim my 25M was taken. I can also help them get applause from the public. 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Gamesmart: 1:44pm On Sep 14, 2017 |
Sterope: Don't mind the drunk illiterate. 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by InvertedHammer: 1:46pm On Sep 14, 2017 |
soberdrunk:/ The woman is a suspect. She could be in on the crime. / 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Gamesmart: 1:47pm On Sep 14, 2017 |
Olayinka777: Very not intelligent! And if you tell am, e go think say na insult. 2 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by santicruz: 1:47pm On Sep 14, 2017 |
Why did they activate mobile App for someone who can't use it, its possible the. Customer doesn't have a compatible phone 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Gamesmart: 1:50pm On Sep 14, 2017 |
PepsiBoy: So YOU plan to open an account with them asap and use their chargeable facilities if they gave her the money? |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Sterope(f): 1:50pm On Sep 14, 2017 |
Why would you use ‘orchestrated' and ‘deny liability' if you know that they are not the fault to begin with. I am sure the organisation can come up with lots of exceptional cases they have experienced. Besides, the banking industry is a sensitive one, the bank manager cannot dish out money because of ‘exceptional cases'. I am certain that feel really bad for what happened even though it is not their fault but you shouldn't go about writing as if it was their fault to begin with. This hasn't ruined the bank for me because I know why. You are misinforming others and that is not nice ' soberdrunk: 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Gamesmart: 1:52pm On Sep 14, 2017 |
santicruz: You supplied them with the information of which of their customers cannot use mobile apps and which ones have compatible phones? Why do people like you speak so stupidly? |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Gamesmart: 1:53pm On Sep 14, 2017 |
Sterope: No mind that one. We have solved his own case. https://www.nairaland.com/4053587/true-story-pensioner-chased-away/2#60451342 |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Sterope(f): 1:54pm On Sep 14, 2017 |
How many people will they pay? It is truly unfortunate. I can't begin to imagine what she is going through but it doesn't mean we should become entitled. They can choose to do whatever they want to do. PepsiBoy: 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Veetee(m): 2:01pm On Sep 14, 2017 |
Mama haff fall mugu, the only remedy is to tract the account,the person has a bvn, they can link it to other accounts he has, including d address. Long process though, a police report and court order will be needed too, these banks dnt have the time and resources to follow up such, the mama will spend some money on it too. Omo na long thing..next time be careful, a mobile app was downloaded on her behalf |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by BrotherJesu(m): 2:04pm On Sep 14, 2017 |
ElPadrino33: you obviously gon die you with dis ur lack of respect for eldas 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by BrotherJesu(m): 2:04pm On Sep 14, 2017 |
ElPadrino33: you obviously gon die young with dis ur lack of respect for eldas 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by lonelydora: 2:07pm On Sep 14, 2017 |
stane007: You Afonjas want to sack my sister, Ijeoma, abi? Her children didn't advise her well. |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by soberdrunk(m): 2:11pm On Sep 14, 2017 |
Sterope: One of the major reasons anyone keeps their money in the bank is for 'safety' and this means no one else should be able to access the money, the fact that another person (a fraudster) was able to empty mama's accout whether due to her negligence or not means means the bank has also failed in its duty of keeping mama's money safe. I am almost certain the only reason the bank even released a statement is because the news went viral if not they will have kept turning the old woman in the circle of 'investigation' and big grammar till Only God knows when...... I remember when i was debited for a failed transaction, it took months for me to get my money back for an action that wasn't my fault, imagine if i had a medical emergency and that money was needed to save my life? This woman is an old woman that has retired, imagine if she didn't have any kids and that money was her only hope, all i am saying is the responsible thing for them to do is to look for a way to cushion the effect of the situation because whether they like it or not, both parties are at fault....... 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Sterope(f): 2:25pm On Sep 14, 2017 |
The fraudster was able to to empty Mama's account because of her ignorance and not the bank's. Don't try to spin any tale please. I am very familiar with the situation of pensioners in Nigeria. I can very well imagine what she is going through. They have NO moral, financial or legal responsibilility to cushion the effect at all. They were not a party to the communication, don't put this on them However you could say they could give her some money in as a gesture of goodwill. Failed transaction is a different scenario entirely. Don't bring that into this. soberdrunk: 2 Likes |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Seylad2009(m): 2:56pm On Sep 14, 2017 |
I don't know how some people reason? Why are you blaming the old woman? If you have had issues with Nigeria banks especially if you are nobody then you won't blame the old woman child? Nigeria Banks aid fraud. Those fraudsters are very professional, you would believe there are actually calling from your bank. They have called me thrice, thank God I know there tactics and of course, I'm well informed. The old woman fall victim because she wasn't well educated in regards to the new fraudulent trend happening this days. This is an eye opener to educate our Old Man and Old Woman. |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Nobody: 3:01pm On Sep 14, 2017 |
omogin: That bank has issues even to pay pta which is a policy by CBN for all intending travellers is a problem and their staff are becoming Too rude and confrontational .... |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by OlujobaSamuel: 3:08pm On Sep 14, 2017 |
fidelity bank is now bank of criminals, they use their bank for all sorts of fraud. i think fidelity is also protecting its criminals customers. I had a dealing with a dude banking with them, he turned out to be a fraudster, i filed a police report, the account was flagged, i initiated another transaction with him so as to get him, he gave me a different account number of the same fidelity bank. i later realized he was using multiple accounts with same fidelity, yet the bank keeps mute. ole bank. 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by onadana: 3:14pm On Sep 14, 2017 |
soberdrunk: Bro...the bank is not a charity organization. They can't accept liability.They are a profit driven organization. |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Nobody: 3:18pm On Sep 14, 2017 |
soberdrunk:How many customers will Diamond bank do this for? That means I can also come up with a fraud story of N5m, and I get paid N2.5m as suggested by you, while investigation goes on. Doesnt add up my friend! 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by santicruz: 3:20pm On Sep 14, 2017 |
Please what do you mean by speaking stupidly?diamond bank give their staff target on activating mobile app, these staff go about activating mobile app for their customers with their own phone in order to meet target without the customers knowledge.cos the have your account informtion in the system.if the investigate well ,d will find out that that ctmer never requested for echannel txn Gamesmart: |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Henrypraise: 3:30pm On Sep 14, 2017 |
soberdrunk: all d money wen glo de steal from data subscribers, av de refunded any part of it? if u deposit half of d money into mama's acct m sure d bank won't hesitate to give her... mama is a victim of fraud as stated in d report, if there seems to be insiders as she/ her son claims, it shud be from pple around her who av bin helping her operate her fon/ acct... we can't crucify DB, we can only tell there anti fraud unit to act fast n bring d perpetrators of d crime to book... 1 Like |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Myself2(m): 4:02pm On Sep 14, 2017 |
soberdrunk: Cheap emotional blackmail will not help your growth either. As unfortunate as it is, the old woman was negligent in giving out her BVN,PIN etc and is totally at fault for divulging her secret bank account information to ANYBODY let alone a stranger OVER THE PHONE. Haba Wrong is wrong and the woman is wrong PS If any so called " son of mama" is stupid enough to go to the bank and make a scene,he should be promptly arrested and prosecuted. What arrant nonsense,if he cared so much about his mama,then he would have found a way to be there for the woman so this incident wouldn't happen in the first place 2 Likes 1 Share |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by Gamesmart: 4:09pm On Sep 14, 2017 |
santicruz: Okay. If that is truly the case, then you have a very strong point there and there is ground for lawsuits. |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by julietm123: 4:25pm On Sep 14, 2017 |
People are warned daily never to give put bank details but some have chosen to remain ignorant. The children were also foolish because they didn't caution their mother about these kind of fraudulent activities. My question is didn't she get alerts after the withdrawals. She also waited a long time before notifying the bank. Let them(her and her children bear the loss. It payment for their foolishness and carelessness. soberdrunk: |
Re: True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" by julietm123: 4:26pm On Sep 14, 2017 |
Abeg stop being emotional about this. The woman and her children were careless. nairavsdollars: |
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