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GTB Customer Faints As N2.95m Disappears From His Account - Business (4) - Nairaland

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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 Promise47(m): 3:39pm On Jan 29, 2022
Access bank na Bleep up bank
Xclusivedaniel6:


Especially access bank
Very useless bank

1 Like 1 Share

Re: GTB Customer Faints As N2.95m Disappears From His Account by ImoleNaija: 3:39pm On Jan 29, 2022
pyro62:
Me that scammers use sporty bet and clear the 15k in my UBA acct yesterday, I know how I am feeling rn. Not to talk of 2.9m I will just go to waterside and cry for mamiwata

Sorry but I have to laugh at the bolded grin cheesy

3 Likes 1 Share

Re: GTB Customer Faints As N2.95m Disappears From His Account by budusky05(m): 3:39pm On Jan 29, 2022
Am sure one slay queen is flexing that money with one useless thief called yahoo boy with dirty boxers coming out from his pants and dreadlocks looking like shapoo

18 Likes 3 Shares

Re: GTB Customer Faints As N2.95m Disappears From His Account by BigMoneyeye: 3:39pm On Jan 29, 2022
Antoeni:
Avoid crime in this harmattan because it's only singlet you will wear in police station
and the cold go much grin
Re: GTB Customer Faints As N2.95m Disappears From His Account by ComeToJesus: 3:41pm On Jan 29, 2022
Please, any account that you are keeping any reasonable money like your life savings, don't do any card transaction on it. As a matter of fact, don't activate ATM or Internet banking on it. Withdrawals should be over the counter only.
There are lots of vulnerabilities within the banking system that thieves take advantage of to clean someone out. A colleague of mine had his little savings cleaned out through the sport bets platform.

Refuse to allow those nonsense banks pressure you to take ATM cards for certain accounts. If they don't desist, threaten them that you want to close the account.

Most young men and even some employed ones now are into fraud and there are lots of vulnerable windows available for them to ply their illicit trade.

Na the old way sure pass..those damn nigarrrs are multiplying exponentially by the day and seem to have mules and enablers within the financial institutions.

15 Likes 3 Shares

Re: GTB Customer Faints As N2.95m Disappears From His Account by kernniejay(m): 3:43pm On Jan 29, 2022
Kingjay5:
Sorry for your loss man. Bank staffs are now fraudulent, they partner with all those criminals because of the peanut they are been paid in the bank. The best way to save money in Nigeria of today is buying landed properties.
Even land can be snatched by land grabbers unless you have a C of O which can be costlier than the land itself.

2 Likes

Re: GTB Customer Faints As N2.95m Disappears From His Account by NaijaCover(m): 3:43pm On Jan 29, 2022
Nawa o
Re: GTB Customer Faints As N2.95m Disappears From His Account by obamma: 3:43pm On Jan 29, 2022
Go to rantstreet dot com and See what other banks did to their customers. Enough is enough
Re: GTB Customer Faints As N2.95m Disappears From His Account by Jaqenhghar: 3:43pm On Jan 29, 2022
This is why advice people who want to school abroad to pay your fees in installmenta. As soon as y9u get the money pay. If its for house rent pay directly instead of saving it. Naija is too unstable. I feel for the guy

2 Likes

Re: GTB Customer Faints As N2.95m Disappears From His Account by mechanics(m): 3:43pm On Jan 29, 2022
frog12:
you go use POS terminals to send or receive money? those guys can get your account information
That's true.

1 Like

Re: GTB Customer Faints As N2.95m Disappears From His Account by mechanics(m): 3:43pm On Jan 29, 2022
Godwin25king:

True. A friend of mine woke up one morning, only to find out that all his ethereum had vanished. Till tomorrow, we don't know how it happened.
hmmmm, Nawa o.
Re: GTB Customer Faints As N2.95m Disappears From His Account by Sheriman(m): 3:44pm On Jan 29, 2022
Bank staffs are ally with Yahoo Yahoo boys now

3 Likes 1 Share

Re: GTB Customer Faints As N2.95m Disappears From His Account by almarthins(m): 3:44pm On Jan 29, 2022
aljazirahnews:



https://globaltimesng.com/2022/01/28/customer-faints-as-n2-95m-disappears-from-his-gtb-account/


Spottybet is associated with money laundry and scam. Beware of them. Too many cases of sporty bet scam all over the internet

5 Likes 2 Shares

Re: GTB Customer Faints As N2.95m Disappears From His Account by Jaqenhghar: 3:45pm On Jan 29, 2022
kernniejay:

Even land can be snatched by land grabbers unless you have a C of O which can be costlier than the land itself.
Even with the C of O. If the person grabbing can employ thugs ( even state sanctioned thugs ) thats it.

1 Like

Re: GTB Customer Faints As N2.95m Disappears From His Account by Nobody: 3:46pm On Jan 29, 2022
Bleep GTB ban... A very useless bank.
Re: GTB Customer Faints As N2.95m Disappears From His Account by dingbang(m): 3:46pm On Jan 29, 2022
Gabkosh:
You are dull, how is it possible to reveal OTP to fraudster you didn't know. Are you this dunce?
lol, i'll choose to forgive you.

3 Likes

Re: GTB Customer Faints As N2.95m Disappears From His Account by TruthUntold: 3:46pm On Jan 29, 2022
grin
superCleanworks:
The banks know exactly what is going on.

same story every time and nothing will ever be done about it. no investigation or recovery as long as it does not disturb the deposit section of the bank. Even it the money was stolen from A to B in the same bank, the bank will not talk or even move a finger. It is all good business for them.
Shey Buhari has account in union bank, let one kobo miss and you will see how the bank manager will turn to Jack Bauer
Jack Bauer grin

1 Like

Re: GTB Customer Faints As N2.95m Disappears From His Account by BigBashiru: 3:46pm On Jan 29, 2022
aljazirahnews:



https://globaltimesng.com/2022/01/28/customer-faints-as-n2-95m-disappears-from-his-gtb-account/


Good to know the bank was named..... I also had another customer at the branch come in complaining of random debits.... I don't think gtbank or access bank are safe banks....

2 Likes 1 Share

Re: GTB Customer Faints As N2.95m Disappears From His Account by frog12: 3:47pm On Jan 29, 2022
bank staffs !

LaSenior:
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 .
Re: GTB Customer Faints As N2.95m Disappears From His Account by Coronavirus84: 3:47pm On Jan 29, 2022
Show in CC Load am
cash app Cashout
O ni maga bill am
Small money ball out
Usain bolt run am
You get sure client lock am
If you no get money leave am
EFCC n bo japa

When this stupid guy brought out this nonsense song, all of una they praise and encourage him.

10 Likes 1 Share

Re: GTB Customer Faints As N2.95m Disappears From His Account by bayumyguy: 3:48pm On Jan 29, 2022
I have a friend with similar issue with same gtb bank now they are in court

3 Likes 1 Share

Re: GTB Customer Faints As N2.95m Disappears From His Account by Emmanuel30a: 3:49pm On Jan 29, 2022
I Was A Victim With Branch International Loan And Digital Wallet. I Dont Leave Money In Wallet Account But They Used My Account To Obtain Loan And Transfer It To Their Zenith Bank Account. They Also Made Some Deposit To My Wallet Via My Linked Atm Card. I Repaid The Loan, Cursed The Perpetrators And Closed The Account. The Name Of The Zenith Bank Account They Transfer The Money To Is : JOHN UZOCHUKWU EZE. All The Financial Institutes Expecially Banks, Loan App, Mobile Money And Digital Wallet Are Advanced And Packaged Fraudsters And Scammers. Its Too Risky To Have Sufficient Account Balance With Them.

2 Likes 1 Share

Re: GTB Customer Faints As N2.95m Disappears From His Account by abbasajao(m): 3:51pm On Jan 29, 2022
Osagyefo98:
That's how they stole from Innoson before they were caught.

GT bank is a criminal bank under criminal leadership.

Everything about the bank is fraud.

That's how they deducted over 500 million from Innoson before they were caught...and the case was in court.

GT bank can go any length to defraud their customers.

Display of ignorance.

4 Likes

Re: GTB Customer Faints As N2.95m Disappears From His Account by shoboy9: 3:53pm On Jan 29, 2022
do4luv14:
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

We don't know the full details but these banks have to be made to sit up. The bank should at a minimum have given up the accounts that the funds were sent to and flagged those accounts. How can the bank say money is not retrievable? That smells of rotten fish! Insider collusion is just the start. Please involve relevant authroties - CBN/EFCC/NDIC/Consumer protection, etc. Nigerians allow criminals to have an easy life and it leads to more crime in society. And God's displeasure on a society.
If OP doesn't have a lawyer, get in touch with free legal service centers, tell them your story and ask for a lawyer who understands financial dealings and let him make complaints to relevant agencies. Not get your money back bawo?

5 Likes 3 Shares

Re: GTB Customer Faints As N2.95m Disappears From His Account by Winters23: 3:56pm On Jan 29, 2022
Solanaa:
Look for a well trusted CEX, Buy USDT and Stake all your coins there.


No one saves in the bank in 21st century!!!!


Stay Woke!!

Wrongnest and worst advice ever!

Why save money in a CEX when you can use non-custodial wallet?

2 Likes 1 Share

Re: GTB Customer Faints As N2.95m Disappears From His Account by vikstandon(m): 3:56pm On Jan 29, 2022
BabaIbo:
GTBank? Hmmm.

I don't like the idea of keeping money in account for long, invest it asap.

Tell me more
Re: GTB Customer Faints As N2.95m Disappears From His Account by Heterodox(m): 3:57pm On Jan 29, 2022
SavageResponse:


For your info even crypto exchanges and crypto wallets also get hacked
Go and hack Binance na

1 Like

Re: GTB Customer Faints As N2.95m Disappears From His Account by Investorozay: 3:58pm On Jan 29, 2022
SavageResponse:


For your info even crypto exchanges and crypto wallets also get hacked

Binance was hacked and its still bigger rhan ever
Avoid pangolo exchanges
Re: GTB Customer Faints As N2.95m Disappears From His Account by vikstandon(m): 3:58pm On Jan 29, 2022
worldeditor:
This guy should drag GTB to CBN. All deposits are insured. When a fraud like this happens, you do need to beg, GTB knows it has a duty to refund the money to you.


Your deposit insurance is #500,000. So your millions gone, you receive #500,000.
Re: GTB Customer Faints As N2.95m Disappears From His Account by sammirano: 3:59pm On Jan 29, 2022
Its stongly advised to place security anove all for bank account. As porous GtB acc may be. I will sleep with my eyes closed. You need to use every available security measure provided by your bank including hardware tokens.
Re: GTB Customer Faints As N2.95m Disappears From His Account by Adabestseason(m): 3:59pm On Jan 29, 2022
Not only GTB,Access,FCMB belong to the same category of banks engaging in fraud through their customer-care units workers who leak customers'details to accomplices.
Re: GTB Customer Faints As N2.95m Disappears From His Account by homies100: 4:00pm On Jan 29, 2022
Why always Gtb? I am scared now cos I met someone yesterday at Magistrate Court yesterday, he showed me fraudulent withdrawal of 1.2 million, so he came to get court order. This bank is trending for wrong reason these days.

4 Likes 1 Share

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I Can't Transfer Money Without NIN, Pls Help. / Emefiele: No Papers To Print ₦‎200, ₦‎500, ₦‎1000 New Notes / How This ATM Card Fraud Sent Me Back To Village - FATTKAY

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