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Gtbank Restricted My Account - Business - Nairaland

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My Four Bank Accounts Restricted/frozen / ALAT (wema Bank) Indefinitely Restricted My Account Without Reason. Pls Help! / My Bank Account Restricted Unjustly (2) (3) (4)

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Gtbank Restricted My Account by Mimontu: 11:46am On Nov 18, 2018
Please What Could Be The Cause Of GTBank Restricting My Account?

Re: Gtbank Restricted My Account by sholatech(m): 11:58am On Nov 18, 2018
Possible someone reported you. Do you have deposit In your account that is to be refunded back & you haven't?
Re: Gtbank Restricted My Account by NwaAmaikpe: 12:07pm On Nov 18, 2018
shocked


You are a suspected fraudster.
Please visit any of their branches and make EFCC's job easier.

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Re: Gtbank Restricted My Account by booblacain(m): 12:16pm On Nov 18, 2018
Check
Re: Gtbank Restricted My Account by booblacain(m): 12:17pm On Nov 18, 2018
Check again to be very sure that the message is indeed coming from Gtbank.
Re: Gtbank Restricted My Account by pastie(m): 12:24pm On Nov 18, 2018
Do the needful na
Re: Gtbank Restricted My Account by Nobody: 12:37pm On Nov 18, 2018
Most likely one of the information on your bvn
Re: Gtbank Restricted My Account by adewaleID: 1:03pm On Nov 18, 2018
most likely your BVN, go to twitter. you wont get help just silly comment.Banks should safeguard your money not make your like difficult
Re: Gtbank Restricted My Account by Mimontu: 1:29pm On Nov 18, 2018
adewaleID:
most likely your BVN, go to twitter. you wont get help just silly comment.Banks should safeguard your money not make your like difficult

Thanks Alot...I just chatted with there live customer care

He said I should visit a branch for an upgrade to a normal savings account,that I received more than what my account can hold which is 50
Re: Gtbank Restricted My Account by Mimontu: 1:30pm On Nov 18, 2018
NwaAmaikpe:
shocked


You are a suspected fraudster.
Please visit any of their branches and make EFCC's job easier.


I don't blame you...Thanks anyway
Re: Gtbank Restricted My Account by AeroplaneApple: 10:48am On Dec 18, 2018
... Well just walk into any of their branches

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