₦airaland Forum

I made transection to my WEMA Virtual Naira Card, since on the 17th of June up to this moment i am yet to receive the money, now the balance on the card is -14 card that i was having 100. I know they are delaying the money because it was pained in dollars

it can only be GTB

Sonnobax15:

This is exactly the same reason I left Eco bank since 5 years ago.....

I even went to complain to their customer care but the werey was insisting that I was the one who borrowed money . Na instantly I break my ATM card right in their presence and I walked out of their bank angrily

The truth is that i believe it's an insider job....and with the help of these fraudsters parading themselves as yahoo boys

When you do your credit report for future transactions or during visa application you will understand why running away and destroying ATM card is not the solution

CBN no kukuma dey listen to complain na to dey defend Naira they dey defend.

Aydot99:
He clicked on salary advance they credited him the money. Your guy don chop am . Go through your transaction history you will see when you were credited

No commercial bank would credit you 14k as salary advance. Haba, what do they want you to use 14k to do when they're not a loan app.

Besides, from the app, it's clearly a GTBank account. My best guess is that he didn't credit the account for long and accumulated lots and lots of charges resulting in that sum.

MichaelSokoto:
it can only be GTB

is THER ANY OTHER BANK in Nigeria?

i requested my ACCESS BANK to change my INFO for over 6 moths now no WAY FORWARD... when i eventually got an INSIDER e requested for money i offered 10k n he said NO.. too small
jus to change phone number oo.. so will i book Flight to 9ja cos of details , mehn that place is ****ed up

guobe:
He said he didn't borrow money and he is having a negative transaction history.
This is my first time of seeing such a transaction history.

This is mine of GT bank ,,

That's how your friends own started.

I'll block the account by next week if after discussing this with them and no solution

Some of these banks need to be banked.

Maybe I should show you my own with Access bank too. 🤔

I have the same problem Xperience with GTBank, infact, I have been Xperiencing that since 2023, I see minus on my account everytime

guobe:
He said he didn't borrow money and he is having a negative transaction history.
This is my first time of seeing such a transaction history.

GTB

Sonnobax15:

This is exactly the same reason I left Eco bank since 5 years ago.....

I even went to complain to their customer care but the werey was insisting that I was the one who borrowed money . Na instantly I break my ATM card right in their presence and I walked out of their bank angrily

The truth is that i believe it's an insider job....and with the help of these fraudsters parading themselves as yahoo boys

Maybe it is a current Account and they might have applied COT on it. It happened to me without borrowing money. Banks use COT to perpetuate fraud

Bank is another legalized robbery gang/ entity it is part of conspiracy of the rich Robert Kiyosaki talked about.

Gtb are very notorious with this, I abandoned my account with them cause of this madness.

That's the worst thing to do.

There's what we call bureau report.

A bad credit report means your not eligible to travel out of this country, you can't get a facility or grant from any bank. Be very guided and advice your friend to get to the bank and sort out the issue

guobe:
I will tell him

Taking note 📒 to filter which bank to operate full time

Nazgul:
No commercial bank would credit you 14k as salary advance. Haba, what do they want you to use 14k to do when they're not a loan app.

Besides, from the app, it's clearly a GTBank account. My best guess is that he didn't credit the account for long and accumulated lots and lots of charges resulting in that sum.

I'm talking from experience. I do it almost every month. On the GTbank mobile app the option is there. That is what they will start you with depending on the amount of money passing through your account

guobe:
He said he didn't borrow money and he is having a negative transaction history.
This is my first time of seeing such a transaction history.

guess gtb is upgrading
they will fix it

GTBank with their fraudulent charges. Today they deducted two thousand six hundred naira for sms charges. I didn't conduct more than 5 transactions this month on GTBank App. I wonder where they generated such humongous amount from

Emu4u2c2:
Like wema bank would ever borrow anybody any money

You dey whine

Dem dey lend out money

guobe:
He said he didn't borrow money and he is having a negative transaction history.
This is my first time of seeing such a transaction history.

He should check too if someone had mistakenly paid into his account in the past, and he had knowingly or unknowingly spent it.
If the other customer's complaint of wrong transfer is concluded on by his bank, a credit reversal I'll be initiated (between all concerned banks) which will put your own account in this negative position if no fund was found in the account on the day the reversal was done.

Wahala for whona wey dey save money 4 9ja bancs. Na only if I need money urgently I dey transfer from my wallet to any 9ja banc. N na dat same dey I dey finish am.

I paid 11k+ to GT Bank around February this year.
Same issue, no tangible explanation

Sonnobax15:

This is exactly the same reason I left Eco bank since 5 years ago.....

I even went to complain to their customer care but the werey was insisting that I was the one who borrowed money . Na instantly I break my ATM card right in their presence and I walked out of their bank angrily

The truth is that i believe it's an insider job....and with the help of these fraudsters parading themselves as yahoo boys

Me too
Eco bank did this nonsense in 2020

These online banks are far better than the old traditional banks

sentix:
Please don't always assume things

I got a debit of 59k from GTBank because someone send me the money but his bank did not debit him.

I ran away from the bank since.

I petitioned CBN no way no reply

CBN has no complaint department, the people there are lazy and incompetent, if you can't resolve with the local bank that's it.

Aydot99:
He clicked on salary advance they credited him the money. Your guy don chop am . Go through your transaction history you will see when you were credited

One of my banks put negative of 9k the last time I checked. And it was for no reason. They claim its acquired money like monthly deduction and so for maintenance and the rest.

guobe:
He said he didn't borrow money and he is having a negative transaction history.
This is my first time of seeing such a transaction history.

There was a GTb bank glitch a week ago.

He must have taken advantage, and the -ve is the result of his actions.

Lets hear the truth. There must be a reason.