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Central Bank Of Ghana Issues Fraud Alert On MMM Ghana / O-give Has Is A Fraud O / All You Need Is A Gtbank And Skrill Account To Make Money (2) (3) (4)
. by ijeshaboy: 8:21am On Dec 06, 2018 |
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Re: . by rtdCivilservant: 8:53am On Dec 06, 2018 |
ijeshaboy:had similar experience with transfer to diamond bank few weeks back. before I help u how did u open ur diamond bank account? if u did online that means u have fallen prey. in my own case diamond bank said my account cannot accept any deposit above 50k(they never told me when I opened it), so the money transferred was not credited and same time was not returned to the sender's account. u would have to initiate a fund recall from gtb, mine took like a week and before the fund was returned. the thing is ur money is neither with diamond bank nor GTB but with a 3rd party responsible for inter bank transfer. 1 Like |
Re: . by ijeshaboy: 9:10am On Dec 06, 2018 |
rtdCivilservant:it's my daughter's account and have deposited into 1m before in it before. I will ask them for refund . |
Re: . by Nobody: 9:53am On Dec 06, 2018 |
GT can't and won't tamper with ur money....plz go to diamond Bank and resolve d issue with them. Gt can charge u even for passing through their banks but won't take anything away from ur acct. |
Re: . by ijeshaboy: 11:37am On Dec 06, 2018 |
Fame333:so how come transaction is successful and I can t see my money in my diamond bank account and diamond bank claim there is no fund. |
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