The Dishonesty And Fraudulence Of My Bank - Business (3) - Nairaland
Nairaland Forum › Nairaland General › Business › The Dishonesty And Fraudulence Of My Bank (5853 Views)
| Re: The Dishonesty And Fraudulence Of My Bank by SolomonGrundy: 9:44am On May 25 |
Ten06:Probably you perform a lot of transactions on it that's why... |
| Re: The Dishonesty And Fraudulence Of My Bank by SolomonGrundy: 9:46am On May 25 |
psalmsjob:LOL. Why do you guys subscribe to their sms alerts. Wetin do email? I noticed that they use that as a ploy to extort customers, because you won't be able to easily track the deductions. |
| Re: The Dishonesty And Fraudulence Of My Bank by EmmyMaestro(m): 9:55am On May 25 |
Zooposki:Exactly, especially when he refuse to show us the pictures ![]() |
| Re: The Dishonesty And Fraudulence Of My Bank by SolomonGrundy: 9:56am On May 25 |
Zooposki:U sef, ur mouth nor good ![]() |
| Re: The Dishonesty And Fraudulence Of My Bank by cn401: 9:58am On May 25 |
I've seen this before. The Op is clearly lonely. For him to take out the time to do all this shows a great level of loneliness. Think about this: he woke up in the morning bright and early to beat the Lagos traffic, brushed his teeth, took his bath, had breakfast, chased down a bus, went to the bank; and then complained he wanted to close his accounts because of gtco fashion dey promote indecent dressing. Mad ooo |
| Re: The Dishonesty And Fraudulence Of My Bank by DEBJOCH1(m): 10:04am On May 25 |
I CAN SEE HOW JOBLESS SOME PERSONS CAN BE. SO YOU HAVE TIME FOR ALL THESE?.... NA WA OOO |
| Re: The Dishonesty And Fraudulence Of My Bank by DEBJOCH1(m): 10:16am On May 25 |
I CAN SEE HOW JOBLESS SOME PERSONS CAN BE. SO YOU HAVE THE WHOLE TIME ON THIS EARTH FOR ALL THESE?.... NA WA OOO, YOU MEAN YOU WOKE UP WENT TO USE THE ATM MACHINE AND SAW A COMPANY ADVERTISING A BRAND OF FASHION TO PROMOTE LOCAL FASHION ENTERPRENUREOR LOCAL CONTENT, YOU GOT IRRITATED BY THE PICTURES YOU SAW AND SAID THAT YOU WANT TO CLOSE YOUR ACCOUNT. YOU WENT BACK HOME, PREPARE YOUR SELF, BRUSHED YOUR TEETH, HAD YOUR BATH, CAME BACK TO THE BRANCH OF THE BANK AND INSISTED YOU WANT TO CLOSE YOUR ACCOUNT, THEY ACCENDED TO YOUR WISH OF CLOSING YOUR ACCOUNT, THEY GAVE YOU A CONDITION AND TOLD YOU, THAT YOU HAD OUTSTANDING DEBT OF 48KOBO IN SOME ACCOUNT, 4 CENT ETC FOR STAMP DUTY ON OTHER ACCOUNT. YOUR ARE HERE ASKING QUESTION ON HOW COME THE 48KOBO AND 4 CENT ETC. INFACT, IT'S OBVIOUS THAT SOME ONE HERE NEED HELP... |
| Re: The Dishonesty And Fraudulence Of My Bank by postmann: 10:21am On May 25 |
DeepSightZ:How dare you?? Every customer has a right to what they consider decent, offensive and disturbing. And if a customer feels an advert tailored to him/her is below the his or her moral threshold, then he or she has a right to make a complaint. You're terrible and the world would be a better place where warped minds as yours are re-educated. |
| Re: The Dishonesty And Fraudulence Of My Bank by UncleAyo: 10:53am On May 25 |
I logged in because of this thread. The once-loved GTBank is gradually becoming something else entirely. When I noticed unexplained negative balances — sometimes reaching as much as ₦3,000 — I decided to stop actively using the account. What I still don’t understand is: how can a bank continue charging monthly fees on an account I practically stopped using? These days, the only reason I still use GTBank is to receive money from people who don’t have my other account details. But the moment any money enters the account, the bank immediately deducts the negative balance for charges I know nothing about. Honestly, this is disturbing and can easily be viewed as unfair or exploitative by customers. |
| Re: The Dishonesty And Fraudulence Of My Bank by Uwaiwe: 11:06am On May 25 |
GTB is the most dubious bank currently in the country. They have too many ways of deduction from customers account on daily basis. May woe betide them for their unscrupulous unethical banking system. I'm currently devising way of closing my bank accounts with them |
| Re: The Dishonesty And Fraudulence Of My Bank by samuelson06(m): 11:48am On May 25 |
Splendour99:You have every right for what you are pushing for. Go ahead. God be with you. |
| Re: The Dishonesty And Fraudulence Of My Bank by Offpoint1: 12:08pm On May 25 |
DeepSightZ:Dude is broke with -N in his account yet want to dictate how a multi billion naira bank runs its promos... It's funny |
| Re: The Dishonesty And Fraudulence Of My Bank by Splendour99(op): 12:58pm On May 25 |
Deximuz84:It's not necessarily about letting it go dormant. It's about exposing their fraudulent acts for the benefit of others because many seem to trust them blindly. Besides, if it is dormant, something might tempt you to go back and reactivate it. |
| Re: The Dishonesty And Fraudulence Of My Bank by Splendour99(op): 1:05pm On May 25 |
GeneralOuki:I have twice done that in the past, and I was arrested by the Police. Despite forgiving them, they never listened to my plea. Even the hardware token they discontinued, which has better security than the soft token and *737*7#, I mentioned it to them that they should have not discontinued the hardware token but made it optional for those without smartphones, but my complaints went unanswered. |
| Re: The Dishonesty And Fraudulence Of My Bank by Splendour99(op): 1:22pm On May 25 |
jubrilELsudan:I am on it. |
| Re: The Dishonesty And Fraudulence Of My Bank by Splendour99(op): 1:35pm On May 25 |
Offpoint1:Have you heard of hefty penalties paid by Google, Meta, Amazon because of covert and underhanded practices? You should read up on them. GTB will fall soon. |
| Re: The Dishonesty And Fraudulence Of My Bank by Abemy(m): 1:42pm On May 25 |
No Splendour99:A bank with which integrity? A bank that created an account for me without my request, which has gone ahead to send me the account number and asked me to found the account. After several requests for them to deactivate the account to no avail, I let the matter slide for now, I will definitely take it up, when I am financially ready. |
| Re: The Dishonesty And Fraudulence Of My Bank by CaptainFM1: 1:55pm On May 25 |
Deximuz84:I've abandon mine for years, but it start accruing several unreasonable charges. Now the account is negative #2574. Meaning I'm owing them. I don't think anyone would want that in such circumstances. Also if you abandon it without closing it, people that already the account can mistakenly pay into it. How many people do you want to tell that you no longer use the account? If you don't want anything to do with a bank again, the best bet is to close the account completely. |
| Re: The Dishonesty And Fraudulence Of My Bank by Offpoint1: 2:26pm On May 25 |
Splendour99:Can you afford a legal team that will beat GTB legal team? 😂 Have you ever heard of such a fine in Nigeria? |
| Re: The Dishonesty And Fraudulence Of My Bank by thatigboman: 3:19pm On May 25 |
ElevationD:what the whole issue is all about is what i do not even understand. where's the fraud and dishonesty? his issue has nothing to do with banking services the bank offers, it is food and drink programme they organise and fashow show they organise to promote local enterpreneurs. they send you the mail, u ignore or u delete it naa. i dont even understand what will cause the creating of scene |
| Re: The Dishonesty And Fraudulence Of My Bank by DeepSightZ: 6:01pm On May 28 |
postmann:Hahahahahahahahahahahaha! Sharia - Deeper Life Bros! |
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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