I don't know how. I've been seeing an increase in the amount of money I have in my account since two days ago. Some days ago, my balance increased by #1050, no alerts or anything.
This morning, I saw additional #700 in my account, no credit alert, SMS, email or anything.

Should I abandon the account or report to GTBank?

I need your inputs. Thanks.

ChiefZaddy:
I don't know how. I've been seeing an increase in the amount of money I have in my account since two days ago. Some days ago, my balance increased by #1050, no alerts or anything.
This morning, I saw additional #700 in my account, no credit alert, SMS, email or anything.

Should I abandon the account or report to GTBank?

I need your inputs. Thanks.

Seems you don't like good things

Hmmmmm if you spend the money without inquiring why you got it in the first place, your next topic on NL will be:

"The money in my account keeps decreasing mysteriously."

Hmm. positive increase. I advice you put the account under observation for a while if bank no collect am back. Na your dividend. Enjoy.

The truth is that most bankers are fraudsters. That's what we call "Salami technique" They deduct little amount of money here and there and put same in an account so as to remove later. That was how my friend got credited of 39500 on a Friday evening . Because he didn't have ATM, he waited till Monday morning only to discover that the money is no longer in his account. He requested bank statement, there was no trace of the money still.

Contact your bank. Don't stay ignorant.

Davash222:

Seems you don't like good things

Money I didn't work for?

Ningen:
Contact your bank. Don't stay ignorant.

I'll contact them on Twitter. There's lockdown in my state.

famouscargo4u:
The truth is that most bankers are fraudsters. That's what we call "Salami technique" They deduct little amount of money here and there and put same in an account so as to remove later. That was how my friend got credited of 39500 on a Friday evening . Because he didn't have ATM, he waited till Monday morning only to discover that the money is no longer in his account. He requested bank statement, there was no trace of the money still.

Exactly. I requested for my banking statement from my GT App, there's no trace of any money received from anyone except my previous transactions.

VickyRotex:
Hmmmmm if you spend the money without inquiring why you got it in the first place, your next topic on NL will be:

"The money in my account keeps decreasing mysteriously."

Lol. I don't want to be involved in fraud ni.

Xristars:
Hmm. positive increase. I advice you put the account under observation for a while if bank no collect am back. Na your dividend. Enjoy.

I'll move my own money to another account.

ChiefZaddy:
I'll move my own money to another account.

better!

ChiefZaddy:
Lol. I don't want to be involved in fraud ni.

Exactly! That's why you need to investigate the source. Don't spend it.

ChiefZaddy:
I don't know how. I've been seeing an increase in the amount of money I have in my account since two days ago. Some days ago, my balance increased by #1050, no alerts or anything.
This morning, I saw additional #700 in my account, no credit alert, SMS, email or anything.

Should I abandon the account or report to GTBank?

I need your inputs. Thanks.

Report to GTB asap. Fraud allegation no be small thing. Maybe or maybe not, they are testing waters with your account. Don't fall into the trap. Blow alarm, shout, make noise please.

VickyRotex brought me here

dfrost:


Report to GTB asap. Fraud allegation no be small thing. Maybe or maybe not, they are testing waters with your account. Don't fall into the trap. Blow alarm, shout, make noise please.

VickyRotex brought me here

I should get award for sharing

I echo blow alarm, shout, make noise

it's been just two days and the supposed increase is just N1,850 which is barely material. You might be surprised those credits are reversals of charges wrongly debited into your account which are just being reconciled. I'd advise you wait a few more days to see if these mysterious credits in your account continues, if it happens at least 4 or 5 times, you should email Gtbank customer service notifying them of the irregularities going on in your account. Should the credit persists, and the customer service do not reply your email, you send them a reminder. (I will tell you why communication via mail is important later).

Wait after a month and see if your account is still being credited but please don't touch the money. If after a month the irregularities still continues and your account is still receiving money steady, baba that money is now your own. Buy suya with everything..
If you spend the money, the bank has nothing against you since you already notified them and nothing was done about it.

Just keep observing the account till millions enter it. By that time, you will know what to do

Shukusheka:
it's been just two days and the supposed increase is just N1,850 which is barely material. You might be surprised those credits are reversals of charges wrongly debited into your account which are just being reconciled. I'd advise you wait a few more days to see if these mysterious credits in your account continues, if it happens at least 4 or 5 times, you should email Gtbank customer service notifying them of the irregularities going on in your account. Should the credit persists, and the customer service do not reply your email, you send them a reminder. (I will tell you why communication via mail is important later).

Wait after a month and see if your account is still being credited but please don't touch the money. If after a month the irregularities still continues and your account is still receiving money steady, baba that money is now your own. Buy suya with everything..
If you spend the money, the bank has nothing against you since you already notified them and nothing was done about it.

You might be right.

Now, the money is being debited by Flutterwave. I'm guessing it's wrong refund. The amounts being debited are actually the amounts I spend in purchasing data online.
The account is reading in minus. I'm scared of adding money to the account.

ChiefZaddy:
Now, the money is being debited by Flutterwave. I'm guessing it's wrong refund. The amounts being debited are actually the amounts I spend in purchasing data online.
The account is reading in minus. I'm scared of adding money to the account.

You might want to shade off your account number from the picture you posted. It is too sensitive an information to be sharing online.

Shukusheka:
You might want to shade off your account number from the picture you posted. It is too sensitive an information to be sharing online.

Thanks, I've done that. I've tweeted Flutterwave and GTB with evidence.

I've tweeted Flutterwave and GTB. Right now, my account is reading in minus and I'm still being debited.

Flutterwave replied me on Twitter saying they don't carry out transactions without the user's consent. I searched Nairaland and saw cases of illegal deductions from Flutterwave. GTBank is yet to reply. The account is reading negative, I've abandoned it.

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ChiefZaddy:
Flutterwave replied me on Twitter saying they don't carry out transactions without the user's consent. I searched Nairaland and saw cases of illegal deductions from Flutterwave. GTBank is yet to reply. The account is reading negative, I've abandoned it.

This big companies make the most crimes.
Take note

Update
I filled the Web dispense error form on their app and they replied me this afternoon.