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Nairaland Forum / Nairaland / General / Business / Diamond Bank Has Refused To Refund Me Since 2015 (357 Views)
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Diamond Bank Has Refused To Refund Me Since 2015 by princemillla(m): 12:33pm On Oct 03, 2019 |
Hello peeps. Pls I need help on how to tackle this issue. Sometimes around june/July 2015 I mistakenly sent the sum of 40,000 to a diamond bank customer from my gtb mobile banking app. Immediately I noticed this I called their customers care and was told they saw the transactions and I pleaded to pls help me block the fund which the the lady I spoke to after some days told me it's been blocked that I should make a recall via my bank. I went to gtb to make recall but was meant to understand that the fund is not in their jurisdiction that it had been sent. I called diamond again to complain nothing was done but series of excuses. I went to almost all the branches in alimosho same story. At a point I gave up on the money but every time I remember it hurt me alot. How can someone just eat my 40k like that. So Nairalander I need help on how to tackle this issue. Imagine since 2015 Thank you |
Re: Diamond Bank Has Refused To Refund Me Since 2015 by praise010(m): 12:50pm On Oct 03, 2019 |
Banks have no power to unilaterally debit another customer. It can only recall the fund if the beneficiary of the transfer gives a written authorisation or if you serve them a court order. |
Re: Diamond Bank Has Refused To Refund Me Since 2015 by princemillla(m): 2:21pm On Oct 03, 2019 |
praise010: What do you think I can do pls |
Re: Diamond Bank Has Refused To Refund Me Since 2015 by praise010(m): 5:17pm On Oct 03, 2019 |
princemillla: Confirm from your Bank if the money is still held in the Beneficiary account. Apply for a Court Order in a Magistrate Court (you will be needing a lawyer for this ) |
Re: Diamond Bank Has Refused To Refund Me Since 2015 by princemillla(m): 7:11pm On Oct 03, 2019 |
praise010: Thank you bros.....I appreciate. I will work towards this |
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