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Nairaland Forum / Nairaland / General / Business / FCMB Has Refused To Lift Restrictions On My Account After Doing KYC (26627 Views)
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Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by charles009(m): 8:41am On Sep 25, 2018 |
Listen young man, I want to ask just one qüestion? Why was your account blocked in the first place? You cannot open a students account and boom you receive millions in the account. Questions should be asked my friend. Again, you maturity is below par, no need for undue pressure. If the funds is from a trusted source, relax your funds will definitely be released. Thread carefully lest you burn your hands so quickly. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by babaegun(m): 8:42am On Sep 25, 2018 |
BigGuyMan01: @OP 1. Visit the Bank to sort out things. if that fails, do 2. 2. Write a letter expressing your displeasure and ensure they acknowledge receipt. if that fails, do 3. 3. Escalate to CBN if nothing is done. Write a letter to CBN and attach scanned copy of the letter of complaint to cpd@cbn.gov.ng and make sure you copy their customer service (very important). 1 Like |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by poseidon12: 8:46am On Sep 25, 2018 |
Mynd44: Good point there. But we did not hear from the Bank to know if they warned him before freezing his account. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by zubino(m): 8:46am On Sep 25, 2018 |
Bros I have been in your shoes before. I will advise u to go to the bank again if u really want it to be lifted. U need to be there to make a noise. In my own case with stanbic IBTC, they sent someone to verify my residence. Unluckily for me, the first time the guy came , he said he didn't find my residence & nobody told me. I went bck to the bank to inform them that my account was still blocked & got the shock. I ranted the whole branch untill they called the guy & refixed the verification. So u need to be in that branch to get it fixed. They may hv to call their head office for some directives. If not , then they will take their time. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by ntyce(m): 8:52am On Sep 25, 2018 |
Mynd44: Banks have the rights... It's a CBN policy, he operates a tier 1 account which shouldn't operate above 50k per transaction. He submitted documents which must be verified before lifting the restriction on the account. The turnaround time is 24-48 hrs. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by BigGuyMan01: 8:53am On Sep 25, 2018 |
charles009:Leave maturity aside bro you don't know what i have been through since all these happened. I was in Lagos that was a month and a week ago when this shit happened, i visited the branch i opened the acc with my temporary voters card and my Nepa bill I was told that i registered the voters card in enugu so my details won't be in the lagos data base. I was made to travel to enugu state the next day i went there with the voters card I was told i registered it in March and they said it won't be updated in the date base yet. I was asked to apply for a national ID card which i calmly did and got it in two weeks, I went there with it On Friday with my community receipt cos they no longer use Nepa bill here the lady told me it's going to be resolved by Saturday or Sunday unfailingly, but what happened? Nothing today is Tuesday i spent up to 2k naira calling them yesterday still nothing positive. I have been at bank before I got the national ID card several times and if you live in enugu agbani environ you'd understand majority of the banks are located in the town, going there alone cost up to 1500 naira so if i should calculate how much i have spent just to get my account activated it should be up to 15k naira, can you imagine? And here you are telling me about maturity. I should have been in Lagos by now but the silly lady i met there asked me to come down to enugu cos it was where I did the voters card. Just see everything I have been through and here you are telling me about maturity 2 Likes |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Nobody: 8:54am On Sep 25, 2018 |
oga tell us the truth wetin make dem block your account? |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by habex005(m): 8:54am On Sep 25, 2018 |
Why did u decided to put all your egg in one basket..... why did u think an average Nigerian has three sim cards. Just to avoid stories that touches the heart. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by BigGuyMan01: 8:57am On Sep 25, 2018 |
poseidon12:They never did |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by BigGuyMan01: 8:58am On Sep 25, 2018 |
quentin06:They said i exceeded the deposit limit and i needed to upgrade my account and required for a national ID card and Nepa bill which i provided |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by trueconscience(m): 8:58am On Sep 25, 2018 |
fortune1894: Sorry about that. What actually happened? Did your account engage in any irregularity? |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Kira290(m): 9:04am On Sep 25, 2018 |
Hjjg |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by mustang247: 9:12am On Sep 25, 2018 |
See , it because u gentle, I had similar issue with one of these banks, after submitting my NEPA bills and I'd, dey tell me same story, menh I start display for them, I tell dem say na matter of life and death persosn dey hospital and dey talking shit,Before u know it some one brought camera and started filming, The manager came out from his office , cajoled me to come with him, when we got to his office he called dem headquarters, and dey lifted the sanction that moment.if u want something desperately do something desperate.Continue like this na next year dem go answer u. 2 Likes |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by calebify1(m): 9:15am On Sep 25, 2018 |
Some of you will just come here and judge him, as if some of you have not done worse than him when those banks push you to the limit. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Nobody: 9:22am On Sep 25, 2018 |
BigGuyMan01:Have a lawyer write them staying that cause of their delay you have lost a deal worth over 300million and you are sueing them. Watch them run and activate your account. Thank me and credit me later |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by gabbasin: 9:24am On Sep 25, 2018 |
BigGuyMan01:there is a reason why the op account is restricted, the account in question is a type that is opened without much documentation required as such there are conditions like maximum withdrawal per day might not be more than 20k and maximum deposit stipulated. Anything above the maximum deposit or amount above 20k demanded to be withdrawn will require the account to be regularised or upgraded, and this is where the bank will do the real KYC with NEPA bill and genuine identification demanded and residence verification physically done. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by skydancer: 9:25am On Sep 25, 2018 |
CHESTER48:The customer service is bad also. Instead of professionally mentioning to him that they are sorry they are unable to attend to this on the weekend and that it would be resolved latest by Tuesday or even Wednesday, they simply kept saying 'Soon', Apologize for inconveniences, etc |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by pocohantas(f): 9:31am On Sep 25, 2018 |
Mynd44: They do. It depends on the class of account he opened. If it were a Tier 1 or students account, then there is a limit to transactions that can go on in the said account. The bank reserves the right to flag and restrict such an account. It is automated, no one has time to be monitoring your account, calling your phone and giving you time when you exceed your deposit/balance limit. The only problem here is their poor turn around time and customer service. But the initial action doesn't contravene any banking policy. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Nobody: 9:34am On Sep 25, 2018 |
BigGuyMan01: For this to actually make sense FCMB, I suggest you close that account when things are sorted out or move your funds to a different account and never return. Best wishes N/B: if you have a good headed lawyer, you sue the bank for something light. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Nobody: 9:35am On Sep 25, 2018 |
skydancer:anyway it's true it is his money and they are mandated to apologize to him. And explain things. But all I meant was, like he could atleast given them 3 working days first. 1 Like |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Nobody: 9:40am On Sep 25, 2018 |
BigGuyMan01:Oga calm down. Going from Agbani to enugu town is not upto 500 naira sef. Easy with this lies biko kwa. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by otopxy: 9:46am On Sep 25, 2018 |
BigGuyMan01: Kindly report them to cbn, I bet it, it will be resolved within 48 hours. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by BigGuyMan01: 9:48am On Sep 25, 2018 |
CHESTER48:Guy you dey make me vex o. Where do you know fcmb is located at Enugu town? No dey talk rubbish. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by DavidEsq(m): 9:52am On Sep 25, 2018 |
PrimadonnaO:So una no dey read 4 NL how that bank workers dey tif d bank manner steady? Chai! Maybe na una story go be next sha. Then una eye go clear. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by pocohantas(f): 9:52am On Sep 25, 2018 |
BigGuyMan01: No vex nna. This could be a branch problem. Maybe they have lost your package and they are buying time, or the person handling that desk is an efulefu. Have you tried escalating it to their internal complaints unit? It should be listed on their website. Sorry for the inconvenience, Sir. 1 Like |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by DavidEsq(m): 9:55am On Sep 25, 2018 |
obakovich:Must OP credit u? Naigerians sef. So thank u no do u ba? |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by BigGuyMan01: 9:55am On Sep 25, 2018 |
pocohantas:Just called them down the lady who picked the call said she's going to get in contact with the enugu branch and the branch i opened the account and it should be resolved before 4pm today. Let's see how it goes. Thank you |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Nobody: 10:20am On Sep 25, 2018 |
BigGuyMan01: continue to remind them, report to cbn, theres a customer complaint section on their site. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by Nobody: 10:40am On Sep 25, 2018 |
BigGuyMan01:there is one at npokiti and there is one at Holyghost market. 100 from Agbani to gariki. 70 naira if you enter big bus to ogbete. 100 naira if you enter keke. 70 if you enter new layout bus and stop at npokiti? The ogbete cost 170 or 200 naira total. Npokiti cost 170 naira total.So!! How am i making u vex? No dey lie here biko 1 Like |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by sylve11: 10:46am On Sep 25, 2018 |
I h..ate This bank beyond measures. Useless bank. I used their ATM terminal, got debited without dispensing. I have called and called and called. They told me from my bank that FCMB marked the transaction as being successful. |
Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by BigGuyMan01: 11:01am On Sep 25, 2018 |
I just received a call from them now they got to see this post lol. And the lady was asking me why i decided to come to social media to do this, i explained everything to her and she apologised and just contacted my branch and they are working on it now, can you believe they didn't even acknowledged the documents I submitted since Friday. That's how I'd have been shaded it I didn't come here to make this post. She's called me twice now to apologise That's the power of social media Mynd44 thanks alot boss. God bless everyone who helped in one way or the other and the idiot above called Chester that's been claiming to know everything about fcmb, where i live and how much I have spent in transportation so far. Bitch! May common sense locate your address soonest!
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Re: FCMB Has Refused To Lift Restrictions On My Account After Doing KYC by FitnessHomme: 11:01am On Sep 25, 2018 |
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