I have this case Number with them since February DB-190131369203 Fraud from Diamond Bank [#2181682]

I mistakenly Transferred the sum of 80,000.00 from my Diamond Bank Account to another Diamond Account of the person of Mr. X on the 31st Jan, 2019.

The other party gave Diamond Bank his consent to go ahead and retrieve this money.

Diamond Bank retrieved this Money and held it till date, by the time I met the man whose account the money was paid, he confirmed to me with evidence that the money is being held by Diamond Bank for no reason.

whenever I give them a call, they will tell me they are working on it, another customer care person will say 'the Money will be reverted today' but I never received anything from them.

I have called uncountable times thereafter, yet, I did not see my Money, it is expected of Diamond Bank to revert my Money.

CAN SOMEONE HELP ME BROADCAST THIS TO SOCIAL MEDIA. ALL I NEED IS MY 80K

Will pay me to help you broadcast it, 20k/day. I'll post on all platforms.

HELP YOUR BROTHER. 2K PLS

Write CBN direct they hv an office that deals with stuff like these.jus Google their website u will see d emails for complaints

Its now Access Bank, that may make the case a lil complicated

ibukunobi:
HELP YOUR BROTHER. 2K PLS

Don't b a mugu... U get hand and internet... Go to Twitter and other social media platforms and tag their handles as many times as possible.. Na dem go beg U

ibukunobi:
I have this case Number with them since February DB-190131369203 Fraud from Diamond Bank [#2181682]

I mistakenly Transferred the sum of 80,000.00 from my Diamond Bank Account to another Diamond Account of the person of Mr. X on the 31st Jan, 2019.

The other party gave Diamond Bank his consent to go ahead and retrieve this money.

Diamond Bank retrieved this Money and held it till date, by the time I met the man whose account the money was paid, he confirmed to me with evidence that the money is being held by Diamond Bank for no reason.

whenever I give them a call, they will tell me they are working on it, another customer care person will say 'the Money will be reverted today' but I never received anything from them.

I have called uncountable times thereafter, yet, I did not see my Money, it is expected of Diamond Bank to revert my Money.

CAN SOMEONE HELP ME BROADCAST THIS TO SOCIAL MEDIA. ALL I NEED IS MY 80K

Send there customer care an email and copy cbn, your money will be released asap. I did it and it worked for me, they were even calling me and begging me not to send a mail again and they returned my money.

Go and finish their life on twitter

Diamond bank is quite a horrible bank

That how how they nearly swallowed my 30k. It took months and unnecessary back and forth before i got my money back

In my own case it was atm withdrawal

Very horrible bank despite changing to access bank still has not made them better

THANKS ALL

miltonchux:

Send there customer care an email and copy cbn, your money will be released asap. I did it and it worked for me, they were even calling me and begging me not to send a mail again and they returned my money.

could u help with the email of the unit of the CBN one should put in copy? I am in a similar situation

Very useless bank, it happened to me last December. I bought a phone and gave 30k physically to the dude and transferred 10k to his account...until now he hasn't gotten an alert nor the cash in his account and Diamond bank keeps speaking big English whenever I call them.,I had to stop chasing the case