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The Dishonesty And Fraudulence Of My Bank - Business (2) - Nairaland

Nairaland ForumNairaland GeneralBusinessThe Dishonesty And Fraudulence Of My Bank (5855 Views)

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Re: The Dishonesty And Fraudulence Of My Bank by ricoenoro: 8:23am On May 25
JuanDeDios:
Wait, you received money through WU and GTB did not give it to you?
Since October 2024.
At a point it was startig to become a waste of my time chasing it, I've abandoned all my accounts with them since then
Re: The Dishonesty And Fraudulence Of My Bank by JuanDeDios: 8:23am On May 25
DrAda:
Many thanks for this info. Any suggestions for those under 50
Lol. If I hear of anything, you'd be the first to know.
Re: The Dishonesty And Fraudulence Of My Bank by ElevationD: 8:25am On May 25
DeepSightZ:
The OP needs the urgent attention of a psychiatrist.
I think I agree with you. He probably was one of those who supported baba in 2023 and ended up crying ebi n pawa.

So if he had 1m in any of his accounts, what would he have done? With 0.04 in his dollar account and others with less than 5 naira, where’s the evidence that he has money anywhere else?

Na lack of money worry the guy. Hunger has showed his the other side of life.

He should have dared to create the scene in the bank.
Re: The Dishonesty And Fraudulence Of My Bank by JuanDeDios: 8:25am On May 25
ricoenoro:
Since October 2024.
At a point it was startig to become a waste of my time chasing it, I've abandoned all my accounts with them since then
No, that's not something you should ignore. Since you're sure the money was sent to you and you have documents to prove it, go to FCCPC. Of course, you can also write to CBN and NDIC, but FCCPC might be faster.

When I had a problem of wrongful deductions with First Bank, I only threatened to write to CBN and NDIC, and the deductions were reversed.
Re: The Dishonesty And Fraudulence Of My Bank by Goosethetruth(m): 8:26am On May 25
How is this on the front page?
Following the Opay thread with this GTB thread and all moved to the front page is suspect.
I just wonder what Seun and Nairaland are up to? embarassed huh
Re: The Dishonesty And Fraudulence Of My Bank by gratiaeo(m): 8:26am On May 25
Deximuz84:
If you don't want to use their bank again why not just forget the account and it will automatically go dormant instead of all this plenty talk
The thing tire me o
Re: The Dishonesty And Fraudulence Of My Bank by Christ4ever: 8:28am On May 25
All these rants and yet can't say what exactly the bank has done. Nairaland is indirectly promoting campaign of calumny against businesses.
Re: The Dishonesty And Fraudulence Of My Bank by DeepSightZ: 8:29am On May 25
ElevationD:
I think I agree with you. He probably was one of those who supported baba in 2023 and ended up crying ebi n pawa.

So if he had 1m in any of his accounts, what would he have done? With 0.04 in his dollar account and others with less than 5 naira, where’s the evidence that he has money anywhere else?

Na lack of money worry the guy. Hunger has showed his the other side of life.

He should have dared to create the scene in the bank.
Honestly. I was like, what am I reading. Look at his annoyance over those decimal figures!
And then talking about GT Fashion Week as promoting indecency!
Re: The Dishonesty And Fraudulence Of My Bank by LabStores: 8:30am On May 25
Splendour99:
Dear all,

GTB has a reputation to be a bank of integrity, and I used to believe that they are. However, recent issues have made me seriously question their honesty as a bank.

This issue is so long and disheartening, but I am giving them some grace before I expose them. I am sure they will read this and be alarmed.

So let me wait a while before I relate my encounter with their branch at Ojodu.

...to be continued.[url][/url]
The most annoying and criminal for me is loading recharge card from bank.
One can just load any amount with a simple code and with other verification. This doesn't make sense at all.
Re: The Dishonesty And Fraudulence Of My Bank by meobizy(m): 8:34am On May 25
Once post pass one comment box, lie definitely enter.
Re: The Dishonesty And Fraudulence Of My Bank by advanceDNA: 8:35am On May 25
Splendour99:
GTBank is one of the worst banks, if not the worst bank in this country. With its so-called architectural masterpiece buildings that appear beautiful outwards, they are like whitewashed tombs full of dead men's bones. Beatiful on the outside. Rotten on the inside.

After clearing the negative balances in two of my accounts, I left 444 in my first savings account for them to nil off whatever else I may be owing (according to them), including the 0.04 dollars. Yet, they charged me SMS charges for January 2026 for my second savings account that I have not used in over two years.

GTB, I may be insignificant, but I pray the authorities see this and investigate.

...to be continued.
Guy calm down ….:
The bank has not offended u

U dont have money in ur account yet u want the bank to bend the rules and adjust programmed system for you ?? Is that witchcraft or u are just very entitled ??
Re: The Dishonesty And Fraudulence Of My Bank by happney65: 8:36am On May 25
Dogalmighty17:
E no dey too early in the morning to dey craze? OP!
Real craziness walahi.. grin
Re: The Dishonesty And Fraudulence Of My Bank by advanceDNA: 8:36am On May 25
Deximuz84:
If you don't want to use their bank again why not just forget the account and it will automatically go dormant instead of all this plenty talk
lol….: he thought going there will make them beg him to retain his account…..
Re: The Dishonesty And Fraudulence Of My Bank by ElevationD: 8:40am On May 25
DeepSightZ:
Honestly. I was like, what am I reading. Look at his annoyance over those decimal figures!
And then talking about GT Fashion Week as promoting indecency!
This kind of fellow, if you owe him a dime, know that you will never have peace. He will call OPC, soldiers, police, VIO, agberos, just to get his money. He will take your name to native doctors, Pastors and Alfas.

Imagine 0.04 in the domiciliary account and he’s publicly displaying that shamelessly and seeking help.

Na wicked man be that.
Re: The Dishonesty And Fraudulence Of My Bank by everyday: 8:40am On May 25
This is the pettiest story i have read this year.

Splendour99:
Dear All,

GTCO organises its Food & Drink Fair and GTCO Fashion Weekend annually. To promote these events, they regularly send out marketing emails to all their customers. The last Food & Drink Fair, I unsubscribed from their marketing emails by clicking on the link to unsubscribe, but I kept on receiving them daily. Tired of this, I sent a mail to GT Support requesting to be unsubscribed, and they assured me that my request will be treated within 48 hours. After two working days, I got no response. So I thought maybe they just deliberately ignored my request in order to continue to advertise their Food & Drink Fair. I let that go (even though I did not like it.)

Secondly, the GTCO Fashion Weekend, which is even more troubling, promotes indecency and moral decadence amongst ladies. And sometimes, I see their ATM wallpaper advert when I try to withdraw cash, containing a scantlily dressed woman, which I do not like.

So I wrote to them raising my concerns and asked them to address these issues, but they said their Fashion Weekend is to promote the work of local and international designers. I then decided that rather than try to dissuade them from their practices, it is better I close my accounts with them.

...To Be Continued.
Re: The Dishonesty And Fraudulence Of My Bank by psalmsjob: 8:40am On May 25
Deximuz84:
If you don't want to use their bank again why not just forget the account and it will automatically go dormant instead of all this plenty talk
And they should keep accumulating sms, sd charges on the accounts on his behalf abi he said 2 years dormant account has over 200 naira sms charges already but what you advised is what i actually do with most of my account except the day i closed my Fidelity Bank account which i had left dormant for unexplainable charges on my account but after i discovered that Peter Obi is the chairman of the bank, the unexplainable charges became clear to me, Fidelity Bank is owned by a hypocrite gbague lie lie man so i decided to go and close it for real....they did all these tricks plus treaths and bullying but i came well prepared, me sef na werey wey dey wear cloth and sleep for house grin i no really send anybody papa since i realized we are all dust at best; I told the manage point blank that i wanted a reason to sue them for millions so he should indulge please and please i beg him with whichever God he worships grin and to bust his brain i played a small portion of audio and video recording of our interraction and that i just posted it to several google drives grin they close my account and gave me my balnce and it was remaining N7.50k I still insisted on collecting those too brushing aside their protest that they don't have coins...if i hear say bank no get coins make i bend grin
Re: The Dishonesty And Fraudulence Of My Bank by DrAda(f): 8:42am On May 25
JuanDeDios:
Lol. If I hear of anything, you'd be the first to know.
Will do
Re: The Dishonesty And Fraudulence Of My Bank by hecha38(m): 8:42am On May 25
OP your have other hidden reasons for your anger which you have not said but are showing subtly from they way you construct your post
Re: The Dishonesty And Fraudulence Of My Bank by dauntless15(m): 8:47am On May 25
ElevationD:
This kind of fellow, if you owe him a dime, know that you will never have peace. He will call OPC, soldiers, police, VIO, agberos, just to get his money. He will take your name to native doctors, Pastors and Alfas.

Imagine 0.04 in the domiciliary account and he’s publicly displaying that shamelessly and seeking help.

Na wicked man be that.
The guy stingy ajeh, my mouth dey open reading his senseless rambling, i seriously have no idea what he's complaining about.
Re: The Dishonesty And Fraudulence Of My Bank by gbame(m): 8:58am On May 25
I honestly do not see any serious issue here since the total debit balance is not up to ₦1,000.00. You can simply credit one of the accounts with ₦900.00 or ₦1,000.00 and then write to them, instructing them to debit that account and use the funds to clear all the accounts currently in debit. After that, request that they close ALL the accounts and send you confirmation once the closures have been completed. Alternatively, if you do not wish to go through that process, you can simply ignore their emails by redirecting them to your Spam or Trash folder so you no longer have to see them.
Re: The Dishonesty And Fraudulence Of My Bank by Archworld(m): 9:00am On May 25
Don't you think you are trying to get unnecessary attention?

To close account do you really need to go bank with endless letters and request?

Simply withdraw your all your money and stop using the account.




Splendour99:
Dear all,

GTB has a reputation to be a bank of integrity, and I used to believe that they are. However, recent issues have made me seriously question their honesty as a bank.

This issue is so long and disheartening, but I am giving them some grace before I expose them. I am sure they will read this and be alarmed.

So let me wait a while before I relate my encounter with their branch at Ojodu.

...to be continued.[url][/url]
Re: The Dishonesty And Fraudulence Of My Bank by noobody(m): 9:02am On May 25
Mark email as spam
Forget about the account
Delete the app

Stop stressing your self.
Re: The Dishonesty And Fraudulence Of My Bank by Nobody: 9:03am On May 25
Many are mad, few are roam......ing
Re: The Dishonesty And Fraudulence Of My Bank by udemzyudex(m): 9:05am On May 25
Lol.. Since Gtb showed me shege, I don't put much there, I use to brag about Gtb but omo, I can't do that anymore.

Gtb don lose form.
Re: The Dishonesty And Fraudulence Of My Bank by Agent8706(m): 9:07am On May 25
You will not be able to relate with the OP if you have not experienced what he is saying.

My experience with GTBank is not so different from the OP. When I discovered GTB was taking about N50 from every transaction, both incoming and outgoing (all other bank I use only charge for outgoing transactions), and some other funny charges. I decided to withdraw all the money in the account and left it domant. After about 3 months the account had accrued some -N3,000+ with no single transaction done since I left it domant.

I had left my Zenith bank account domant for over a year and Zenith rather added some few naira into the account. So why is GTBanks's own different when they are both savings account?
Re: The Dishonesty And Fraudulence Of My Bank by noobody(m): 9:13am On May 25
Agent8706:
You will not be able to relate with the OP if you have not experienced what he is saying.

My experience with GTBank is not so different from the OP. When I discovered GTB was taking about N50 from every transaction, both incoming and outgoing (all other bank I use only charge for outgoing transactions), and some other funny charges. I decided to withdraw all the money in the account and left it domant. After about 3 months the account had accrued some -N3,000+ with no single transaction done since I left it domant.

I had left my Zenith bank account domant for over a year and Zenith rather added some few naira into the account. So why is GTBanks's own different when they are both savings account?
You have not been following up with the latest news regarding sending and receiving payments
Re: The Dishonesty And Fraudulence Of My Bank by Host78: 9:16am On May 25
It's his belief and right
DeepSightZ:
THIS LINE ALONE REVEALS YOUR STATE OF MIND WHICH IS WORRISOME -



You need to refocus your life. You have no valid complaints.


Ordeal?

Hahahahahahahaha!
Re: The Dishonesty And Fraudulence Of My Bank by Agent8706(m): 9:16am On May 25
noobody:
You have not been following up with the latest news regarding sending and receiving payments
I think I forgot to mentioned in the post that this was way back in 2023 or there about. That's before all the new stamp duty and tax introduction here and there.

I don't bank with only GTB, so I am comparing my experience with the experience I have with other banks
Re: The Dishonesty And Fraudulence Of My Bank by dahmie2013: 9:18am On May 25
Zenith Bank is the best. They give me peace of mind. Every customer is important, no discrimination.
Re: The Dishonesty And Fraudulence Of My Bank by CodeTemplar: 9:24am On May 25
Are you a muslim poster?
Re: The Dishonesty And Fraudulence Of My Bank by SolomonGrundy: 9:27am On May 25
You like stress sha. Why not just abandon the accs?
Re: The Dishonesty And Fraudulence Of My Bank by Babangidapikin: 9:27am On May 25
If you leave 100 in your current account be rest assured within two months you'll have negative balance... That is when you hear partial recovery of SMS charges.
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