Fraud On My Account - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / Fraud On My Account (285 Views)
Could It Be My Account Was Used For Scam??? / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (2) (3) (4)
(1) (Reply)
| Fraud On My Account by hayool: 12:25pm On Jan 13, 2022 |
..I need ur assistance. My #80k must not go just like that. This evil customer came last year October on 8th, 20th, 21st and 22nd to do transfer in my outlet of #20k each time and when back to his hopebank that he did an erroneous transfer into my bank which made gtb to place a lien on my account. I've tried all I could but no resolution till now.....gtb is pushing me to hopebank and hopebank pushing me to gtb...Help! |
| Re: Fraud On My Account by Comedian2019: 12:39pm On Jan 13, 2022 |
Report them to CBN. |
| Re: Fraud On My Account by hayool: 12:58pm On Jan 13, 2022 |
Pls procedures to follow |
(1) (Reply)
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