The Dishonesty And Fraudulence Of My Bank - Business (2) - Nairaland
Nairaland Forum › Nairaland General › Business › The Dishonesty And Fraudulence Of My Bank (5855 Views)
| Re: The Dishonesty And Fraudulence Of My Bank by ricoenoro: 8:23am On May 25 |
JuanDeDios: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: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: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: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? ![]() |
| Re: The Dishonesty And Fraudulence Of My Bank by gratiaeo(m): 8:26am On May 25 |
Deximuz84: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: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: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: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:Real craziness walahi.. ![]() |
| Re: The Dishonesty And Fraudulence Of My Bank by advanceDNA: 8:36am On May 25 |
Deximuz84: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: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: |
| Re: The Dishonesty And Fraudulence Of My Bank by psalmsjob: 8:40am On May 25 |
Deximuz84: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 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 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 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 ![]() |
| Re: The Dishonesty And Fraudulence Of My Bank by DrAda(f): 8:42am On May 25 |
JuanDeDios: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: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: |
| 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 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: |
| Re: The Dishonesty And Fraudulence Of My Bank by Agent8706(m): 9:16am On May 25 |
noobody: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. |
My Bank Account Was Restricted, What Can I Do ? • 3 of my Bank Accounts Was Restricted This Morning • My Bank Account Restricted Unjustly • 2 • 3 • 4
Info About Snecou Group Of Companies • Have You Collected Your Xmas Rice? • Nigeria Breweries Distributorship

