Losing 1 million naira in this present Buhari country? Fiakwa! oma nre!

Nna mehn, I just imagine putting that money in my marketi and watch it boom. Lemme wake up, lol

Please ooo, make una help retrieve this money biko ooo

Jabioro:
"You got an alert that new beneficiary had been setup in your account " This quoted line had a lot of meaning.. How can you set up a new beneficiary in your account without physically present in your domiciled branch or whatever branch you opted for without filled some some pages of form better still write a letter to that effect ?May term beneficiary in this context mean you about to transfer funds to another account.... give your branch the court order..

internet banking platform

tuzinde:
I hope u have made progress, else send an email with all details to the head of GTBank. I had a similar experience some years back and went through a lawyer but it was dragging, even the account officer was not useful. The night I sent the email, by 9am the next day I got a call from their head office to report at the head office of the state I resided then, and told to fill an indemnity form and the fund was reversed. You are lucky to have gotten transaction notifications, the THIEF that did mine then was very smart, disabled my SMS and email alerts, I got to know when I visited the bank 3 days after he made the transfer,luckily for me,if was transferred to a gtb account.

Please what's the email address of the head of gtb?

Any update?

To think I was about opening an account with them strictly for savings, I no do again o

Good thing you have already involved alawyer. Having done that, you don't stop there,tell your lawyer to writethem and give dem the normalseven days ultimatum or you"ll seek redress and compensation in court andsee the magic that"llhappen within 24hrs

Guy! Take this matter enter better lawyer office naaah! I can't beg for my own money. Na wetin make me like jand so, if na there you go don see lawsuit of 200million against GTBank, 30count charge of distress and how their negligence has led to depression, another 100million cus you wanted to use the money for a business transaction,for which their delay led to your loss. O boi! See money!!! Kaasaa!

U will get your Money but the bank needs to also conduct an investigation on the beneficiary of the account where the money is transferred to.
Be patient, however long it takes you will get it as security officials Will eventually be on the trail of the perpetrators of this act.

seunlayi:
A whole 1m? You tried with your patience. Gtb should do the needful fast with the speed of attaining FTC on Nairaland

FTC

Gtb is becoming something else this days with the way they are deducting customer's money, funny enough if you contact their customer care, you will be disappointed with the way the matter will die

I have to move my money from Gtb to other Bank (when i get tired of the endless deduction)

(nowadays) Gtb and fraud are like 5 and 6

mayor2013:
Any update?

My account officer just got back to me appologising for the delay

BlinkyBling:
Good thing you have already involved alawyer. Having done that, you don't stop there,tell your lawyer to writethem and give dem the normalseven days ultimatum or you"ll seek redress and compensation in court andsee the magic that"llhappen within 24hrs

I believe he has done so which is the reason my account officer is desperately contacting me and appologising for the delay

So GTB is like this ? And i was about opening an account with them omo i don march brake be that.

Dinocarex:
You need to open a new twitter account asap. Sharing it on Twitter will make them respond to u rapidly.

Drop ur handle after opening. I will do my best to help you RT all tweets! If you don't know how to make twitter treads, I will be willing to help!!

1M in this period of Recession.. They won't send u back to your village empty handed!!
Amen!!

so caring!

Sue them to court if you can do it

Nmercy:
Hi Guys,

I have a very serious issue regarding a fraudulent transaction that occurred on my account in the first week of Feb. this year 2017. I got an alert early that morning that a new beneficiary has been set up on my account and the next alert came in almost immediately saying total of one million naira has been transferred from my account to the beneficiary account. I quickly rushed to the nearest gtb branch and complained.

Fortunately, the transfer was made to a gtb account and so they were able to freeze the account. After all questioning as to if I knew the beneficiary and if I made the transfer, they eventually told me to get a bank order to enable them reverse the transfer.

I quickly sent an email to my account officers to intimate them about the situation while I get the bank order to which they responded that they will do the needful when I get the bank order. I employed the service of a lawyer who was able to get the court order on Friday 17th Feb and subsequently submitted the court order at the head office Lagos the following week.

I waited for about 4days for the reversal but nothing happened. I followed it by sending a mail to my account officer who claimed that they are still awaiting the court order. I responded by saying the court order has been submitted to the head office already and that he should check but up till now he never responded back. Another copy of the court was then submitted again to the head office 3days ago but nothing has happened since.

I have read some thread regarding similar case on nairaland and I am coming to the conclusion that I may have to escalate this issue to cbn but I do not know the appropriate email address. Please, I ask concerned one here on nairaland to help me on this case.

thanks

darol4real:
Sue them to court if you can do it

I'm on that path, in my own case. Waiting for the 7days timeline.

elvision1:
Guy! Take this matter enter better lawyer office naaah! I can't beg for my own money. Na wetin make me like jand so, if na there you go don see lawsuit of 200million against GTBank, 30count charge of distress and how their negligence has led to depression, another 100million cus you wanted to use the money for a business transaction,for which their delay led to your loss. O boi! See money!!! Kaasaa!

Brotherly, you are in the spirit. I'm just waiting for the 7days ultimatum to end. I will serve them with my lawsuit. Then sit down for house, and watch events. #BigbrotherGtbank show.

Nmercy:


I believe he has done so which is the reason my account officer is desperately contacting me and appologising for the delay

dts wtsup!

Team16:


I have done that. Nothing is working. They keep referring me to the fraud unit. This is my handle. @derek_udo.

That's not how to create a thread on twitter!
Follow me @tweeterlandlord and let's chat on DM

next time u dont need a court order,your lawyer ought to have challenged the instruction to get a court order.a police report issued after you swore to an affidavit suffices to get your money restored and to further compel a police investigations into the fraud.court order for what?.for the bank's negligence or what?.whose duty is it to ensure your moneys are kept safe? and whose burden should it be if your money is no more in your account?.

Team16:


Brotherly, you are in the spirit. I'm just waiting for the 7days ultimatum to end. I will serve them with my lawsuit. Then sit down for house, and watch events. #BigbrotherGtbank show.

no let them goo ooo. Chop dem wella for all those 24 naira wey dem deduct every month for my account for trasaction even when e dormant. Incase you need beta 24inch TV take watch the show i fit hook you up.

this is classic resemblance fraud, with inside collusion, let me explain, insider will print out all info and image of the targeted account holder with a colour printer, he will then hand over the sensitive info to his partners in crime, especially those syndicates operating in mushin, shomolu, and oluwole axis. with this info all the syndicates need do is to shop for somebody who look like the account holder, or nearly look like the account holder so that slight make up can be done by a profesional make up artist, before then they must have mastered how to sign your signature know your date of birth maiden name and most important your phone number to hold it, but in o.p's case they did not because he got alert on transaction from his bank if not he would have kissed his monies good bye. less i forget they also have insiders in all the gsm telcos. all what they need do is to walk into your bank sign the neccessay documennts and wahla, your money don go be that.?

hakimi1974:
this is classic resemblance fraud, with inside collusion, let me explain, insider will print out all info and image of the targeted account holder with a colour printer, he will then hand over the sensitive info to his partners in crime, especially those syndicates operating in mushin, shomolu, and oluwole axis. with this info all the syndicates need do is to shop for somebody who look like the account holder, or nearly look like the account holder so that slight make up can be done by a profesional make up artist, before then they must have mastered how to sign your signature know your date of birth maiden name and most important your phone number to hold it, but in o.p's case they did not because he got alert on transaction from his bank if not he would have kissed his monies good bye. less i forget they also have insiders in all the gsm telcos. all what they need do is to walk into your bank sign the neccessay documennts and wahla, your money don go be that.?

Please can you explain further. Let me understand what you mean. Thanks

Team16:


Please can you explain further. Let me understand what you mean. Thanks

what exactly do you want to know?

hakimi1974:
what exactly do you want to know?

The part of getting alert or no alert. I received email alerts not phone alerts. Because I don't use my line anymore.

Nmercy:
Hi Guys,

I have a very serious issue regarding a fraudulent transaction that occurred on my account in the first week of Feb. this year 2017. I got an alert early that morning that a new beneficiary has been set up on my account and the next alert came in almost immediately saying total of one million naira has been transferred from my account to the beneficiary account. I quickly rushed to the nearest gtb branch and complained.

Fortunately, the transfer was made to a gtb account and so they were able to freeze the account. After all questioning as to if I knew the beneficiary and if I made the transfer, they eventually told me to get a bank order to enable them reverse the transfer.

I quickly sent an email to my account officers to intimate them about the situation while I get the bank order to which they responded that they will do the needful when I get the bank order. I employed the service of a lawyer who was able to get the court order on Friday 17th Feb and subsequently submitted the court order at the head office Lagos the following week.

I waited for about 4days for the reversal but nothing happened. I followed it by sending a mail to my account officer who claimed that they are still awaiting the court order. I responded by saying the court order has been submitted to the head office already and that he should check but up till now he never responded back. Another copy of the court was then submitted again to the head office 3days ago but nothing has happened since.

I have read some thread regarding similar case on nairaland and I am coming to the conclusion that I may have to escalate this issue to cbn but I do not know the appropriate email address. Please, I ask concerned one here on nairaland to help me on this case.

thanks

GT BANK IS A NONSENSE BANK..VERY FRAUDULENT PEOPLE INDEED..

Team16:


The part of getting alert or no alert. I received email alerts not phone alerts. Because I don't use my line anymore.

they normally collude with unscrupulous staffs of the major telecoms company, let me explain, once they target an account they want to hit, the number that the account holder recieves alert is the number they will divert, all text messages and calls will never get to the account holder's phone but to the syndicates phone, once they succeed in clearing an account, the bank insider that supplied the info will collect between 20 and 30% of the loot, the telecom company staff, it could be m.t.n, glo, etisalat or airtel, that helped to divert the phone number will collect 10 - 15%, the syndicate will share the rest. and lest i forget the b.v.n have been heavily compromised by corrupt bankers, i know people operating 10 accounts with different names and with different b.v.n numbers.

hakimi1974:
they normally collude with unscrupulous staffs of the major telecoms company, let me explain, once they target an account they want to hit, the number that the account holder recieves alert is the number they will divert, all text messages and calls will never get to the account holder's phone but to the syndicates phone, once they succeed in clearing an account, the bank insider that supplied the info will collect between 20 and 30% of the loot, the telecom company staff, it could be m.t.n, glo, etisalat or airtel, that helped to divert the phone number will collect 10 - 15%, the syndicate will share the rest. and lest i forget the b.v.n have been heavily compromised by corrupt bankers, i know people operating 10 accounts with different names and with different b.v.n numbers.

Hmmmmm, you just said it all. From what the bank is telling me, they used mobile banking platform with my phone number to hack my account and that the BVN of the culprit has been circulated bank wide. And from what you are saying about multiple BVN, it means they will not catch the criminals and my money is gone because the bank said they have to catch the criminals first and then make them refund me. Meaning if no catch then no refund. Interesting. Let's see how my lawyer handles it sha. Thanks for the info.

uboma:



Same here.

I never got credited the ridiculous amount of stamp charges they debited earlier from my account

Don't mind them....

BlinkyBling:
dts wtsup!

My money has just been refunded. I want to use this opportunity to thank all nairalanders who showed support in every way possible. You guys are the best. Really appreciate you guys. Thanks so much

Jabioro:
"You got an alert that new beneficiary had been setup in your account " This quoted line had a lot of meaning.. How can you set up a new beneficiary in your account without physically present in your domiciled branch or whatever branch you opted for without filled some some pages of form better still write a letter to that effect ?May term beneficiary in this context mean you about to transfer funds to another account.... give your branch the court order..

What an ignorant display. It clear that you do not use internet banking Mr cave man.

remedick:


What an ignorant display. It clear that you do not use internet banking Mr cave man.

Check my correction Oga..

hakimi1974:
this is classic resemblance fraud, with inside collusion, let me explain, insider will print out all info and image of the targeted account holder with a colour printer, he will then hand over the sensitive info to his partners in crime, especially those syndicates operating in mushin, shomolu, and oluwole axis. with this info all the syndicates need do is to shop for somebody who look like the account holder, or nearly look like the account holder so that slight make up can be done by a profesional make up artist, before then they must have mastered how to sign your signature know your date of birth maiden name and most important your phone number to hold it, but in o.p's case they did not because he got alert on transaction from his bank if not he would have kissed his monies good bye. less i forget they also have insiders in all the gsm telcos. all what they need do is to walk into your bank sign the neccessay documennts and wahla, your money don go be that.?

Story. This is not a movie bros. Make up ko, make down ni.

This is a clear case of hacking...and u don't need any of those stress just to hack. A simple email sent can reveal his ID.