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Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessMan Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit (11702 Views)

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Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Estello(op): 12:33am On Jun 12
Lagos Man Expected GTBank to Reverse Unauthorised N310,000 Debit. Additional N100,000 Left His Account

Clement Oku, a Lagos State resident, was ready to go to bed on May 22 when an unwelcoming notification of an unauthorised banking transaction of N100,000 came in from Guaranty Trust Bank (GTBank).

Oku told FIJ that this is the second time in three years that thousands would be debited from his GTBank account without his permission.

He said that he had not shared his details with anyone as GTBank had alleged the last time he suffered a similar banking experience.


“I did not do anything but I saw N100,000 leave my account for no reason of mine. When I went to the bank to complain, the staff members said I would have to wait for eight working days,” Oku told FIJ.

In February 2024, Oku visited a GTBank branch in Alausa to make a withdrawal only to find that N310,000 had left his account. He said the bank told him that he had shared his details but he denied the cclaim

In early May, he told FIJ that he was on the verge of leaving his N310,000 “to God” after more than two years of seeking to get a refund of the disputed funds.
https://fij.ng/article/lagos-man-expected-gtbank-to-reverse-unauthorised-n310000-debit-additional-n100000-left-his-account/

Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by modsareuseless: 7:28pm On Jun 12
Nothing is working in Nigeria
Tinubu should resign honourably before he will be disgraced in 2027
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Chijeep(m): 7:28pm On Jun 12
This life ehhnnn...
As some people they find, some dey loss also.

APC didn't have patient with PDP for 16yrs but they want us to have patient now that's there turn. No way!!!

Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by MrVicar(m): 7:28pm On Jun 12
Nigeria banks are something else. Very frustrating for the masses
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Tenses: 7:29pm On Jun 12
The man should involve a lawyer ASAP.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by 1Alex: 7:29pm On Jun 12
GTB and Access na Scammers' haven
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by free2ryhme: 7:29pm On Jun 12
Estello:
Lagos Man Expected GTBank to Reverse Unauthorised N310,000 Debit. Additional N100,000 Left His Account



https://fij.ng/article/lagos-man-expected-gtbank-to-reverse-unauthorised-n310000-debit-additional-n100000-left-his-account/
banking system in nigeria is a mess
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by BlocksNG(m): 7:29pm On Jun 12
Thieves, forgers, nacortics.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by tfelicityk(m): 7:29pm On Jun 12
Does it mean that the bank can not show their customers their transactions details?

Whatever he transact should be indicated.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by sparko1(m): 7:32pm On Jun 12
modsareuseless:
Nothing is working in Nigeria
Tinubu should resign honourably before he will be disgraced in 2027
What has Tinubu got to do with Gtb?
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Chucks13: 7:32pm On Jun 12
Bro stop wasting money pursuing your money find a way to involve efcc, close the GTbak and move your remaining cash to another bank.[b][/b]
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Tjra: 7:33pm On Jun 12
modsareuseless:
Nothing is working in Nigeria
Tinubu should resign honourably before he will be disgraced in 2027
How does this correlate with the topic? All these will soon be over for you guys.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by shortgun(m): 7:34pm On Jun 12
Stop banking with GT bank
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Dreal1247: 7:36pm On Jun 12
Banking system in Nigeria is a scamming syndicate controlled by the Central Bank. Imagine that when I moved money from one personal account to another, they have to charge me for my own money again? A friend in London said that for the few years he has spent in the UK there has not been all these unnecessary charges and deductions from his bank account. Yet they almost emptied his Nigerian domiciled in Nigeria through unnecessary deductions.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by donsheddy1(m): 7:38pm On Jun 12
modsareuseless:
Nothing is working in Nigeria
Tinubu should resign honourably before he will be disgraced in 2027
Is this Tinubu’s fault?

Is GTBank the only bank in Nigeria?
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Ablesam171:
Na fraudsters full most Nigeria tier one banks.
In 2022 a friend told me how a woman living and working in Saudi Arabia was debited ₦5,000,000 from her Nigeria bank account.
She only pay into the account and have never withdrawn from the account since she moved to Saudi.
So she contacted the firm my friend works for to recover her money, only for the woman to receive credit alert of ₦5,000,000 after they (the firm my friend works for) began their investigation. Las las the person know sey dem go catch am so na to return the money pay am pass.
They stopped after the woman informed them that she has been credited because thats what they were hired to do.
Conclusion is that the job was an internal job by bank worker(s).
For me, i only use tier 1 banks for domiciliary accounts otherwise na opay, palmpay, monie point and co i get business with for my day to day runnings
Dem no born anybody well to withdraw from any of my dorm accounts, walahi, me and my account officer and people wey dey the banch wey i visit go die that day.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by LabStores: 7:40pm On Jun 12
This nonsense and CRIMINALITY is becoming too rampant these days with these banks
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Eba50: 7:41pm On Jun 12
Chucks13:
Bro stop wasting money pursuing your money find a way to involve efcc, close the GTbak and move your remaining cash to another bank.[b][/b]
na the same thing them be, especially access bank. na to jejely use micro finance bank like moniepoint
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by onuman: 7:44pm On Jun 12
H
Estello:
Lagos Man Expected GTBank to Reverse Unauthorised N310,000 Debit. Additional N100,000 Left His Account



https://fij.ng/article/lagos-man-expected-gtbank-to-reverse-unauthorised-n310000-debit-additional-n100000-left-his-account/
Why didn't he close his account with GT bank the first time he was robbed N310,000?
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by bluefilm: 7:45pm On Jun 12
Does it mean he has never heard of OPay?

While will he choose to ride in a keke with GeeTee whereas he can fly with OPay?

Some people sef undecided
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Ashirioluwa: 7:47pm On Jun 12
LabStores:
This nonsense and CRIMINALITY is becoming too rampant these days with these banks
Yes, because our government allows banks to get away with things like this.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by onuman: 7:48pm On Jun 12
Dreal1247:
Banking system in Nigeria is a scamming syndicate controlled by the Central Bank. Imagine that when I moved money from one personal account to another, they have to charge me for my own money again? A friend in London said that for the few years he has spent in the UK there has not been all these unnecessary charges and deductions from his bank account. Yet they almost emptied his Nigerian domiciled in Nigeria through unnecessary deductions.
They will tell us that UK banks are rich, that's why they don't deduct anything from customers deposit.

It's greed firing Nigeria banks. They eat both sides. They lend out customers money and receive interest. They also deduct charges from the customers deposit and transactions.
Fraud.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by atobs4real(m): 7:49pm On Jun 12
When investors fail the masses.
What is the point of 😈😈😈
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by esnbrutality: 7:51pm On Jun 12
GTB Bank
Polaris Bank
Skye Bank


Are all run by the same sophisticated people.

Nuff Said grin
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by ogododo: 7:57pm On Jun 12
Nawa oo. Guaranty Trust Bank no try.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by israelmao(m): 8:01pm On Jun 12
CBN should call banks to question regarding illegal transfers and failures to reverse failed transactions.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by PigTormentor: 8:05pm On Jun 12
modsareuseless:
Nothing is working in Nigeria
Tinubu should resign honourably before he will be disgraced in 2027
When you.fail to satisfy your OS wife, you give blame Tinubu. Blame all your failures in life on others. Victimhood mentality is prevalent among them.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by tammie24: 8:10pm On Jun 12
I don't believe this story. E get as e be
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Chukwudi4naija(m): 8:14pm On Jun 12
All these false narrative by Opay and Money point Agents is becoming annoying. You didn't give out your details and 100k was debited from your account.
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by Skullminers1: 8:16pm On Jun 12
I don't know why people still using this GTB bank despite uncountable bad things associated with it
Re: Man Loses ₦100,000 While Waiting For GTBank To Reverse Wrongful ₦310,000 Debit by PigTormentor: 8:19pm On Jun 12
Tjra:
How does this correlate with the topic? All these will soon be over for you guys.
They will.go back to thei real agenda of Biafra.
1 2 Reply

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