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HELP! Access Bank Withheld My Money! by hunterezi(m): 12:21pm On Jun 07, 2019
Hi everyone.

I'm a final year student In a university. last year October, I deposited 30k into a forex company account using their POS. I got debited and that was it.

My trading account was activated but I misplaced my phone then.

By April this year, I went to the forex company just to go withdraw the money deposited and they told me it didn't reflect in their account.

I contacted Access bank and they said they can't do anything to it again since its more than 3months!

Anyone with an advice on how I can get this money cos I need it to pay my school fees. Pls help.

I can't be the one to bear their mistake. they made the mistake of not transferring the money.

1 Like

Re: HELP! Access Bank Withheld My Money! by YOUNGELDER1(m): 12:55pm On Jun 07, 2019
I hate Access bank .
Call them out on Twitter
Make sure you tag Customer protection & CBN
Re: HELP! Access Bank Withheld My Money! by showkings: 1:00pm On Jun 07, 2019
1. Block Fund (BF) facility which is mostly used by petroleum products business clients as well as importers and exporters

2. ProcessIng of Guarantee (BG) which is needed to secure big loan facility.

3. Long term Capital Project financing for business in any sector of the economy.(from 1m dollar and above)

4. Medium term project and working capital financing (from N100m naira to N250m naira)

5. Short term financing for LPOs, Supplies and procurement etc. (From N30m to N100m naira)

6. Short term loans (from N1m to N30m naira)

7. Preparation of financial statements and document that will be needed for any of the finance facility.

8. Financial consulting and statutory audit.

9. Recovery of funds and excess bank charges.

For any of this, reach us through the link below


https:///2348087016202
Re: HELP! Access Bank Withheld My Money! by ReppingLocals(f): 4:55pm On Jun 07, 2019
hunterezi:
Hi everyone.

I'm a final year student In a university. last year October, I deposited 30k into a forex company account using their POS. I got debited and that was it.

My trading account was activated but I misplaced my phone then.

By April this year, I went to the forex company just to go withdraw the money deposited and they told me it didn't reflect in their account.

I contacted Access bank and they said they can't do anything to it again since its more than 3months!

Anyone with an advice on how I can get this money cos I need it to pay my school fees. Pls help.

I can't be the one to bear their mistake. they made the mistake of not transferring the money.


Tender transactional proofs and account statements for those periods and your said forex account history.
Money matter requires facts and evidence not just talks and post.
Do as said then you get your money back without sweats.
If you call them out all over the world without evidence you nor go see shishi...

Your forex broker send deposit and withdrawal notifications to your email, tender such for the period.
Forex broker send daily trading activities to your registered email..
Provide those email for the closing day of your deposit or days after your deposit...
Provide your forex account dashboard transactional history screenshots for those periods.
Then you can call anybody out.

Just a special counsel.
Re: HELP! Access Bank Withheld My Money! by Celcius: 5:41am On Jun 08, 2019
hunterezi:
Hi everyone.

I'm a final year student In a university. last year October, I deposited 30k into a forex company account using their POS. I got debited and that was it.

My trading account was activated but I misplaced my phone then.

By April this year, I went to the forex company just to go withdraw the money deposited and they told me it didn't reflect in their account.

I contacted Access bank and they said they can't do anything to it again since its more than 3months!

Anyone with an advice on how I can get this money cos I need it to pay my school fees. Pls help.

I can't be the one to bear their mistake. they made the mistake of not transferring the money.
Which forex broker?
Re: HELP! Access Bank Withheld My Money! by hunterezi(m): 3:05pm On Jun 08, 2019
Celcius:
Which forex broker?
Rallytrade
Re: HELP! Access Bank Withheld My Money! by Celcius: 4:36pm On Jun 08, 2019
hunterezi:


Rallytrade
Most of these brokers don't have good support and are still learning. In Nigeria, Alpari has the best customer service but FXTM seems more reliable in Nigeria.

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