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Bank Scams: Why Is Someone Charges For Receiving Money - Investment - Nairaland

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Bank Scams: Why Is Someone Charges For Receiving Money by domwas2(m): 12:01pm On Sep 02, 2020
Hello do someone get charged for receiving money?

I did a mobile app transfer of 15k from UBA to GTB
I was charged N28 by UBA and GTB charging N100 at the receiving end

WHY?
Re: Bank Scams: Why Is Someone Charges For Receiving Money by harisclub: 12:08pm On Sep 02, 2020
Is only possible in Nigeria banks
Re: Bank Scams: Why Is Someone Charges For Receiving Money by psucc(m): 12:16pm On Sep 02, 2020
It is sad that our industrial sector has also joined in scamming their clients.

PHCN, you pay for services not rendered or at best partially rendered.

Banks, you pay for even texts messages you did not solicit, e.g birthday wishes, etc

Telecom: You're charged at exhorbitantly
Re: Bank Scams: Why Is Someone Charges For Receiving Money by kingmurainah(m): 9:35pm On Sep 02, 2020
Start using Kudabank bro and Thank me later
Re: Bank Scams: Why Is Someone Charges For Receiving Money by krisbweezy91(m): 9:31am On Sep 03, 2020
psucc:
It is sad that our industrial sector has also joined in scamming their clients.

PHCN, you pay for services not rendered or at best partially rendered.

Banks, you pay for even texts messages you did not solicit, e.g birthday wishes, etc

Telecom: You're charged at exhorbitantly

No bank charges you for birthday messages or adverts sent to your phone. You are only charged for messages gotten as a result of direct transactions in your account.
Re: Bank Scams: Why Is Someone Charges For Receiving Money by psucc(m): 11:35am On Sep 03, 2020
krisbweezy91:


No bank charges you for birthday messages or adverts sent to your phone. You are only charged for messages gotten as a result of direct transactions in your account.
I hope you are not typing from Switzerland?
Re: Bank Scams: Why Is Someone Charges For Receiving Money by GreatMedal(m): 9:29am On Sep 04, 2020
Nigerian Bank they will send 20,000 naira to you but recieved 19,886 naira.

What a useless country and esp GTBANK.

Make una they' use Standard Chartered Bank Free
Banking And Free ATM card will be deliver to you any where you are.
Re: Bank Scams: Why Is Someone Charges For Receiving Money by yawehoverall: 5:04pm On Sep 04, 2020
GTB is becoming the worst bank in this credit alert deductions.. folks that work in this bank, pls relay this message to them, for the country is already feeling the bite of several hikes, they should be considerate, qnd not add to the suffering, for we have other options and banks begging you to bank with them.
I just love the internet banking and all, but the deductions are becoming alarming !!
Re: Bank Scams: Why Is Someone Charges For Receiving Money by sawdickwest: 8:28am On Sep 05, 2020
Guy we are in thesame ship, Union Bank also do thesame for me
Re: Bank Scams: Why Is Someone Charges For Receiving Money by freeman67: 8:50am On Sep 05, 2020
domwas2:
Hello do someone get charged for receiving money?

I did a mobile app transfer of 15k from UBA to GTB
I was charged N28 by UBA and GTB charging N100 at the receiving end

WHY?

That's not a scam. You where charged for stamp duty by the Federal Government of Nigeria.

Start listening to news and try to acquaint yourself with happenings in your country before they tell you fuel is N160 per litre in the filling station and you will come here shouting scam.

The Government has directed banks in Nigeria to charge N50 on any transaction ( transfers to any other account except your other account with same bank, deposit to third party account etc) that is more than N10,000.
Re: Bank Scams: Why Is Someone Charges For Receiving Money by shedy03(m): 10:35am On Sep 05, 2020
kingmurainah:
Start using Kudabank bro and Thank me later
What's kudabank?
Re: Bank Scams: Why Is Someone Charges For Receiving Money by kingmurainah(m): 11:37am On Sep 05, 2020
shedy03:

What's kudabank?
It’s a digital bank
Free atm card
No stupid charges
25 free transfer to other bank every month
Re: Bank Scams: Why Is Someone Charges For Receiving Money by shedy03(m): 2:40pm On Sep 05, 2020
kingmurainah:

It’s a digital bank
Free atm card
No stupid charges
25 free transfer to other bank every month

How can one get this
Re: Bank Scams: Why Is Someone Charges For Receiving Money by kingmurainah(m): 3:10pm On Sep 05, 2020
shedy03:

How can one get this
Download the app on playstore or AppStore
Re: Bank Scams: Why Is Someone Charges For Receiving Money by shedy03(m): 3:54pm On Sep 05, 2020
kingmurainah:

Download the app on playstore or AppStore
Thanks
Re: Bank Scams: Why Is Someone Charges For Receiving Money by shedy03(m): 5:19pm On Sep 05, 2020
kingmurainah:

Download the app on playstore or AppStore
Done, I hope it's safe.
Re: Bank Scams: Why Is Someone Charges For Receiving Money by kingmurainah(m): 11:17pm On Sep 05, 2020
shedy03:

Done, I hope it's safe.
Yes bro that’s what I’m using

1 Like

Re: Bank Scams: Why Is Someone Charges For Receiving Money by domwas2(m): 3:50pm On Sep 09, 2020
Thanks... I stopped listening to Nigeria news to adjust my high BP
Moreover I thought it should be N50 by GTB charging N100... anyways thanks
freeman67:


That's not a scam. You where charged for stamp duty by the Federal Government of Nigeria.

Start listening to news and try to acquaint yourself with happenings in your country before they tell you fuel is N160 per litre in the filling station and you will come here shouting scam.

The Government has directed banks in Nigeria to charge N50 on any transaction ( transfers to any other account except your other account with same bank, deposit to third party account etc) that is more than N10,000.
Re: Bank Scams: Why Is Someone Charges For Receiving Money by freeman67: 4:29pm On Sep 09, 2020
domwas2:
Thanks... I stopped listening to Nigeria news to adjust my high BP
Moreover I thought it should be N50 by GTB charging N100... anyways thanks

Check again. You would have received 2 deposit alerts more than N10,000 in the period it was deducted.
Re: Bank Scams: Why Is Someone Charges For Receiving Money by domwas2(m): 1:36am On Sep 14, 2020
How's your experiences
shedy03:

Done, I hope it's safe.

kingmurainah:

Download the app on playstore or AppStore
kingmurainah:

Download the app on playstore or AppStore
kingmurainah:

Download the app on playstore or AppStore
Re: Bank Scams: Why Is Someone Charges For Receiving Money by kingmurainah(m): 8:00am On Sep 14, 2020
domwas2:
How's your experiences


Yeah bro
They have cbn license
And I’ve been using it for over a year now
Re: Bank Scams: Why Is Someone Charges For Receiving Money by domwas2(m): 9:13pm On Sep 14, 2020
Good
kingmurainah:

Yeah bro
They have cbn license
And I’ve been using it for over a year now

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