Good morning all,
I just want to share this with the nairalander to know we are the only affected.My wife opened an account with Diamond Bank sometimes last year after she was cajoled to open and account with them with an assurance of loan to expand her attachment and hair accessories business.She gave money to the account officer to open the account for her but that didn't materialize.When I realized they are wasting time on that and the loan I told my wife to ask for refund which was given to her instalmentally claiming he has paid already. She left her account without operating it for a while(say like 4months) due to dissatisfaction.They came to her shop to make enquiry why she wasn't operating her account with them and she told them point blank she was dupe by their action.They begged her to come back but she insisted she still want the loan or no return.They told her she can't get loan bt they have an arrangement with Chain store where she can get electronics and other household items and payment can be done instalmentally. She paid in 30k and to her surprise 8k was deducted from her account claiming her outstanding for the period of dormancy.They said that's the type of she has with them.That 2k will be deducted on a monthly basis whether the account is used or not.Some1 told me same and I feel I should share it here.I was told the type of is BUSINESS'S START UP ACC.