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Nairaland Forum / Nairaland / General / Business / GTB Customer Faints As N2.95m Disappears From His Account (43755 Views)
Olasele Anthony Accuses Polaris Bank Of Freezing His Account, Claiming He’s Dead / Julius Eze Returns ₦2.5 Million Mistakenly Transferred To His Account / Gtb Customer Care Are Not Listening To Customer Plight Well (2) (3) (4)
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Re: GTB Customer Faints As N2.95m Disappears From His Account by macrodata(m): 3:25pm On Jan 29, 2022 |
egojeny1:Let me introduce you to UBA. |
Re: GTB Customer Faints As N2.95m Disappears From His Account by benqo01(m): 3:26pm On Jan 29, 2022 |
When I saw sporty bet I knew it was finished,somehow he must have fell for the scam without him knowing 3 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by watersideboys: 3:27pm On Jan 29, 2022 |
Gtb again? |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Kaluoko: 3:28pm On Jan 29, 2022 |
To avoid stories that touches the heart.do not apply for ATM for account that u tag savings.u can always use bank transfer for withdrawals.ATM's are no longers safe in Nigeria.guys they install cameras that steal info from ATM's and pos.beta wise up. 12 Likes 2 Shares |
Re: GTB Customer Faints As N2.95m Disappears From His Account by linearity: 3:28pm On Jan 29, 2022 |
faoogoke: The default setting is N1 million, but one can request and the withdrawal limit can be removed or increased by the bank. His story seems like it happened with the help of an insider, who knows his account details....that insider can also remove the withdrawal limit, it is just a software switch. 4 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by TOPCRUISE(m): 3:28pm On Jan 29, 2022 |
If your ATM have expired don't throw it away o. Decapitate it into bits and pieces, burn it and destroy it. 5 Likes |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Slynation(m): 3:28pm On Jan 29, 2022 |
This is strong, apart from some banks engaging in illegal activities, we humans should also be careful with some road side POS vendor...most of them are cloned and can retrieve your details and the rest is history, if possible, have one particular ATM card you normaly fund whenever you need money and withdraw the exact cash... 12 Likes 2 Shares |
Re: GTB Customer Faints As N2.95m Disappears From His Account by udemzyudex(m): 3:29pm On Jan 29, 2022 |
dominique: Yeah , people like slawormiir it will never be well them. 3 Likes |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Xclusivedaniel6(m): 3:29pm On Jan 29, 2022 |
egojeny1: Especially access bank Very useless bank 4 Likes 2 Shares |
Re: GTB Customer Faints As N2.95m Disappears From His Account by pekisdgee(m): 3:30pm On Jan 29, 2022 |
scammer bank |
Re: GTB Customer Faints As N2.95m Disappears From His Account by slex(m): 3:30pm On Jan 29, 2022 |
As far it's GTB Forget it. That money is gone. Since 2017 /18 I filled dispute form, they have never reached out, I got tired of gki g to the bank. I can never use GTB in my life. Digging a hole and putting my money there is safer than GTB 10 Likes 3 Shares |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Clean2016: 3:31pm On Jan 29, 2022 |
SavageResponse: Don't mind him with his little knowledge of things |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Zico5(m): 3:31pm On Jan 29, 2022 |
Re: GTB Customer Faints As N2.95m Disappears From His Account by jmoore(m): 3:31pm On Jan 29, 2022 |
Most of these victims don't tell the real story. A scammer will send you a link to a website where you can deposit any amount you want, they will tell you they hacked sporty bet. Then greed will push the victims to enter their ATM details in the cloned site. 20 Likes 3 Shares |
Re: GTB Customer Faints As N2.95m Disappears From His Account by SenecaTheYonger: 3:32pm On Jan 29, 2022 |
Didn’t I tell you that yahoo boys will run us local very soon? When they say there’s no honor amongst thieves, you bastards were defending them with your life. 27 Likes 5 Shares |
Re: GTB Customer Faints As N2.95m Disappears From His Account by obunaka(m): 3:32pm On Jan 29, 2022 |
Solanaa: If you know the liberation and safety DeFi brings, you wont save money on any CEX. (Prone to hacks and funds could be frozen too.) For me it's non-custodian wallets or nothing. I only use CEX for uploading and downloading funds through p2p. 4 Likes |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Ejiakusmith(m): 3:33pm On Jan 29, 2022 |
Lord help this man to recover what he lose slawormiir I see ur comments ooo ,,, pastor ibeyomie lay cause on frud stars .....haven't see Righteousness2 comments since this year 2 Likes |
Re: GTB Customer Faints As N2.95m Disappears From His Account by andrewbaba44: 3:33pm On Jan 29, 2022 |
dominique: In most cases the bankers are responsible for these also ,they work with fraudsters 2 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by LaSenior: 3:33pm On Jan 29, 2022 |
Banks staffs are criminals My Aunty in her 70s opened account with access bank two days later she started getting calls from fraudsters who were demanding for her banking details thank God she was quick to alert me the moment I swing into action by answering the call the mumu slowpoke off the call How did this fraudsters know that an aged woman opened an account . 15 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by do4luv14(m): 3:34pm On Jan 29, 2022 |
Much as I don't support the in-law debiting of customers Account, this story is incomplete from where is the Debit coming from, ATM stands, E-channels, Online transaction, or transfer, and online purchase or what, secondly how was his OTP pin accessed to complete such debits And how were they able to trace the funds to sportybet he should come clean 7 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Rayjnr: 3:34pm On Jan 29, 2022 |
I tell people, what ever you do, don't leave huge funds in gt and access banks 3 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Akuruoulo(m): 3:34pm On Jan 29, 2022 |
egojeny1:The last was U.B.A 2 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by ford101: 3:35pm On Jan 29, 2022 |
faoogoke:on my keystone account I can't take more than 100k in a day. Except I withdraw from the banking hall or transfer from the banking hall.so if am scammed then it's the bank that did it. 7 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Ejembee: 3:35pm On Jan 29, 2022 |
I had similar experience too, but mine I had a #0.00 account balance and I then I began to receive debit alerts in dollars-naira equivalent, location from Nairobi Kenya, it debited till -#39k (minus 39k), then I called the gtbank Ops head and he hotlisted my ATM card. since that day I've not used that account again. 1 Like 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by frog12: 3:36pm On Jan 29, 2022 |
i call Airtel customer care to help with pin, already i tell them the big amount of phone credit i have. 3 minutes after hanging up, a scammer they call me that he mistakenly transfer funds to my phone for the same amount and wa may i run a command. How these scammer know how much i get? I only spoke with airtel customer care. Bastards !! Kingjay5: 2 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by linearity: 3:37pm On Jan 29, 2022 |
worldeditor: I doubt if the bank has a duty to refund money fraudulently stolen, yes they have a duty to investigate and engage the other bank/merchant to retrieve the stolen money after you complained. Your bank deposit is not insured against the bank unless you take out private insurance for that purpose...yes it is supposed to be insured against the bank going belly-up or being liquidated but if you listen to the stories of some of the people whose Bank was liquidated by CBN in Nigeria, some did not get anything bank despite their deposits being insured against such occurrence. Also in very few cases where the insurance kicked in, note that the coverage is limited, they do not insure your total account balance, the maximum insurance is N500k in regular banks and N200k in micro financed banks. 7 Likes 2 Shares |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Rawtruth1: 3:37pm On Jan 29, 2022 |
Banks are not made up of Angels. They can sell customers info to fraudsters. But to my greatest amazement, they were in the forefront during #EndSARS protest. People that are hundreds of times worse than policemen were shouting EndSARS. Chaii. No wonder the protest failed 8 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by ipobarethieves: 3:37pm On Jan 29, 2022 |
corporate THIEVES same bank do me strong thing with 60k.They said I bought thing using POS..Bla bla.... only one of their Male cashier pity man pikin.After come today/tomorrow,we are waiting from HQ.i kuku free dem 1 Like |
Re: GTB Customer Faints As N2.95m Disappears From His Account by bolabadmus38: 3:37pm On Jan 29, 2022 |
For me Bank can track the movement of the money if they want to. At least it went into one account nah. This kind of thing can easily kill someone especially a life savings. 5 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Promise47(m): 3:37pm On Jan 29, 2022 |
That's how I lost 20,600 to UBA bank people are very wicked my hard earned money 2 Likes 1 Share |
Re: GTB Customer Faints As N2.95m Disappears From His Account by Slynation(m): 3:38pm On Jan 29, 2022 |
Godwin25king:Tell your friend to scan his wallet using Etherscan .com.... unless there is already a transaction hashtags...Things like this happens when maybe he tried to swap a scamming phish token sent automatically to his wallet, or perhaps his mnemonic phrase was compromised...!! Or perhaps he involved himself in one of this smart contract call making money activities...!! 5 Likes 2 Shares |
Re: GTB Customer Faints As N2.95m Disappears From His Account by alizma: 3:39pm On Jan 29, 2022 |
egojeny1:Those are the real Yahoo Yahoo companies in Nigeria. 1 Like 1 Share |
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Emefiele: No Papers To Print ₦200, ₦500, ₦1000 New Notes / I Can't Transfer Money Without NIN, Pls Help. / Nigerian Bank Disobeying My Late Father's Directive. PLEASE HELP!!!
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