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Nairaland Forum / Nairaland / General / Business / Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan (49219 Views)
How To Validate Your BVN For The N50billion CBN COVID-19 Loan / Luno Bitcoin Wallet Requesting For BVN For Verification / FCMB Replies Customer Who Requested For Loan To Buy Sex Doll (2) (3) (4)
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by Dreyton36: 5:03pm On Sep 07, 2020 |
Wetin our boys they do u.s them Don do am reach naija |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by maxdi(m): 5:16pm On Sep 07, 2020 |
soberdrunk: Integrity still struggled until EyeBeeBee killed the remaining ones by his advances free fraud. We still dey battle with the aftermath 1 Like |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by imagrg(m): 5:24pm On Sep 07, 2020 |
Which way Nigeria? Which way to go? I love my fatherland. I want to know... Which way Nigeria, we are heading to? Many years after Independence we still find it hard to start. When shall we reach the promised land? Which way Nigeria, we are heading to? ....A message from the late popular musician, Sony Okosun |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by Kemimarch16(f): 5:32pm On Sep 07, 2020 |
Inside life |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by tolguy(m): 5:33pm On Sep 07, 2020 |
sterling or stanbic IBTC,confused reporter |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by christinme224(m): 5:49pm On Sep 07, 2020 |
I don't always believe in such news , how can an educated banker(s) that want to do such thing won't know when to use a different sim card to open such account? Why must they use same sim card they are using to receive alert to open a new fraudulent account , something is missing......either it is a setup or not a true story 2 Likes 1 Share |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by jaydeevaa(f): 6:18pm On Sep 07, 2020 |
tegamarro:.....it may be that the person is your account officer...and his duty is to monitor your transactions to make sure you don't move large amount without the knowledge of the bank 1 Like |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by jaydeevaa(f): 6:20pm On Sep 07, 2020 |
christinme224:....thanks very much for applying wisdom...we all know there is no way an account can be operated fully without activating such account on the phone number which it was registered....something is definitely fishy...maybe a deal gone bad |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by sylve11: 6:26pm On Sep 07, 2020 |
tomdon: Na for you to pay na.. |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by francisbiz: 6:34pm On Sep 07, 2020 |
dre11: Eco Bank Asaba branch is currently doing something like that to customers. The customers applied for agricultural loan through a platform and were directed to open accounts Eco Bank, they did so. Sometime this year many of them got credit alerts of money deposited into those accounts, but they could not withdraw. Surprisingly, they started getting debit alerts from the accounts, the last debit a friend got was about N 49000, last week. So who is deducting and withdrawing from such accounts if the account owners do not have access to their account s 2 Likes |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by Shutupthere: 6:37pm On Sep 07, 2020 |
SBA format |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by chijike(m): 6:37pm On Sep 07, 2020 |
This story is not complete.@poster tell us the role of the co-operative society in this loan fraud. Again the heading is misleading. |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by Rich4god(m): 7:03pm On Sep 07, 2020 |
tegamarro:This doesn't show that your account is been monitored by the guy... When you acct number is entered, such details show. The only thing worng is that the cashier isn't supposed to make such comments. |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by franugo(m): 7:24pm On Sep 07, 2020 |
Kobicove: I don't believe this story....what stops the bank staff from putting his number forth as alertz?? Why the hell would a staff make such a rookie mistake The story stinks |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by tegamarro(m): 7:26pm On Sep 07, 2020 |
jaydeevaa: How is that possible I didn't even open the account at that Branch 1 Like |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by franugo(m): 7:27pm On Sep 07, 2020 |
tegamarro: You made no valid point oga...what exactly are you weeping for? Dt he told you dt the inflow you're withdrawing just entered? Did you not know dt your details are easy to access by bank staff? 1 Like |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by franugo(m): 7:28pm On Sep 07, 2020 |
christinme224: Finally... Some sense in the thread. The story get k-leg |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by franugo(m): 7:29pm On Sep 07, 2020 |
Rich4god: The person was probably trying to start a conversation... I'm sure he wasn't trying to make the guy weep.... 1 Like |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by franugo(m): 7:30pm On Sep 07, 2020 |
fredoooooo: No sense seen |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by Chirowman(m): 7:43pm On Sep 07, 2020 |
wahala ooo |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by Midex88(m): 7:54pm On Sep 07, 2020 |
Not all banker are thief |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by ZooOga: 8:03pm On Sep 07, 2020 |
Kobicove: correct assessment. The End Of An Assignment In Nigeria By Tim Newman by ogogoromaster: 1:34pm On Aug 23, 2013 https://www.nairaland.com/1408867/end-assignment-nigeria-tim-newman http://saharareporters.com/2013/08/22/end-assignment-nigeria-by%C2%A0tim-newman |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by stankezzy: 8:44pm On Sep 07, 2020 |
that is Nigerian fir u , a northern farmer being able to access loan that runs in millions while a southern graduate with his certificate could not get 20k from any bank |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by earnit3: 9:02pm On Sep 07, 2020 |
really |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by odimonyei: 9:30pm On Sep 07, 2020 |
bankulizer:Na was for this country. |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by Adex2442: 10:12pm On Sep 07, 2020 |
Baybii: Beautiful skin.... Can I contact u through email |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by lordliri(m): 7:23am On Sep 08, 2020 |
Seriously, people really believed BVN is the only requirement needed to access a ₦1.2m loan. Something is fishy here, I don't believe these farmers. I don't believe their story. There are lots of documentation required to access loans, statement of transactions on accounts and KYV inclusive. In this case they must have provided supporting documents for their Agric business. So this would mean the bank staff was able to fabricated all these documents right Abegi |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by Onaedose1(m): 9:07am On Sep 08, 2020 |
OP is it Sterling bank or Stanbic IBTC? Because the write up is confusing |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by Exodora: 10:19am On Sep 08, 2020 |
My mumu Union Bank is charging me #50 every 2days for stamp duty charge . Last week someone sent me a huge amount of money from abroad na so my Ecobank wan frustrate me . It took them like ages to discover that money was sent to my account . The sender have to pull out the money from abroad and sent it to my union account ,now union bank is now charging me #50 every 2days. My question is what exactly is wrong with everybody in this country. |
Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by Slimgold2019: 11:13am On Sep 08, 2020 |
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Re: Sterling Bank Staff Open Accounts Using Customers Names Linked With BVN For Loan by tomdon(m): 11:13pm On Sep 23, 2020 |
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