₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,331,009 members, 8,448,221 topics. Date: Monday, 20 July 2026 at 01:34 AM

Toggle theme

GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch - Business (3) - Nairaland

Nairaland ForumNairaland GeneralBusinessGTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch (15307 Views)

1 2 3 Reply (Go Down)

Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Jayhome24: 8:42am On Jun 18
Guys I said stop using GTbank their entire formation are yahoo yahoo staff right from their CEO down to their gateman.

If your cash is still in GTbank better go and withdraw it all and closed down the account they are the worst bank in Nigeria history based on my experience anytime I passed their building anywhere I feel like I use bulldozer to pull down the structure with the way I h8te the bank.

Very useless time.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by henrybomb(m): 8:51am On Jun 18
flexyrule:
The transfer probably failed and was awaiting reconciliation by NIBSS.

But 2 weeks?

Someone somewhere didn't do their job.
NIBSS issues can be frustrating and overbearing
But two weeks is a longtime.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by henrybomb(m): 8:53am On Jun 18
Stevosty:
It can only be GTBank, even the transaction receipt will be manipulated if customer doesn't speak up.
Transaction receipt manipulated?
How is that possible?
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by CaptainJune: 8:53am On Jun 18
Pitiable. Many years ago, this used to be the best bank in my opinion. Today, they have crashed from that position.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by ScholitoMotors: 9:05am On Jun 18
When Gt bank was Gt bank


https://www.youtube.com/watch?v=efUUgUL0zwY?si=NgP223Glxp1ht4yN




Now na grand theft dem be
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by dequir: 9:07am On Jun 18
Kobicove:
Ma how much dem don steal from you?
The way you are defending GTB upandan on dis thread, maybe you are working with them, or a major shareholder with the bank.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by davit: 9:10am On Jun 18
My 250k missing from the GTB is yet to be accounted for till now.
If you like leave your money there. The day they will deal with you, it will be like film trick. Very fraudulent bank.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by bjcole(m): 9:17am On Jun 18
epainos:
On a good day, government are supposed to step in and investigate the issue. And if GY is found guilty, they are to be heavily fined and even compensate the man. This man should walk away with like 5 to 10 times the amount.

As usual, na Naija. This is why things go worse daily.
Which govt would investigate? is it this same corruot and criminal govt of Tinubu? I can't laugh o.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by grandstar(m): 10:05am On Jun 18
Many of you lack empathy.

Have you ever wondered whwther the petrol he is currently selling was produced from crude oil bought at $100 per barrel?

The price will come down gradually.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by geoworldedu: 10:07am On Jun 18
Stanna2025:
After gt stole my 400k plus during there stupid upgrade of October that year, I can never advice anyone to patronize that bank. They are crooks ND theives
The best way to deal with GTB is to borrow from them through Quickcredit. They will be treating you well if you are one of their loanees, because any nonsense like this you will dump them and they'll never get back their loan from you.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by grandstar(m): 10:10am On Jun 18
epainos:
On a good day, government are supposed to step in and investigate the issue. And if GY is found guilty, they are to be heavily fined and even compensate the man. This man should walk away with like 5 to 10 times the amount.

As usual, na Naija. This is why things go worse daily.
He can only win damages if taken to court.

Without court action, he wont be paid punitive damages.

The CBN could fine the bank but the money wont be paid to the man.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Aragon001: 10:31am On Jun 18
All this issues about gtb is making considering closing an account I have with them for a long time which am currently not using due to what happen last year.
I did an update on my biodata or as u call it KYC with them. Do u know these people revert the update to the previous. I was mad and decided not to use the account again. It is just there with no money in it.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Bittersweetnig(m): 10:41am On Jun 18
femi4:
This bank has lost it..they should close their shops
wait make I comot my #2k abeg
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Plight21(f): 10:45am On Jun 18
flexyrule:
The transfer probably failed and was awaiting reconciliation by NIBSS.

But 2 weeks?

Someone somewhere didn't do their job.
You must be a banker.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Spidermon: 10:52am On Jun 18
Stanna2025:
Mine was a bill payment they claimed I did 2 years earlier they didn't debit. 499k that a customer sent me for a job they debited me 425k and put me into serious problem that period. I went back and forth until I abandoned them and the account
They do this a lot.
Later they will start announcing huge profits that is not commensurate with services offered
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Rmace(m): 11:02am On Jun 18
flexyrule:
The transfer probably failed and was awaiting reconciliation by NIBSS.

But 2 weeks?

Someone somewhere didn't do their job.
Yes just to add to what you said, you already summed it up. The directive given by CBN is just 24 hrs for settlement whenever things like this happen.. And NIBSS database is so robust that no funds can disappear in thin air. . Most of this banks ennn
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by davillian(m): 11:02am On Jun 18
Yesterday was my birthday Gtb sent me a nice message
And they also said I no longer do transactions with them the way I use to
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Rmace(m): 11:04am On Jun 18
Plight21:
You must be a banker.
Anyone can know that Dear, as long as you are curious to know how and why of how things work..

A hacker mindset ""
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Makodama: 12:35pm On Jun 18
GTBank is the worse bank in Nigeria's history. I'm not exaggerating here.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Sensiblerealist(m): 3:00pm On Jun 18
They claimed abi you knew wasn't debited then.
From the experiences of some people that I know, they do this often. This usually happens with accounts that have steady inflows and outflows. The transfers or bill payments do no hi through, you try a number big times, thereafter they convert to a sort of loan where you have to pay interest on the failed transfers, even it is after years.


Stanna2025:
Mine was a bill payment they claimed I did 2 years earlier they didn't debit. 499k that a customer sent me for a job they debited me 425k and put me into serious problem that period. I went back and forth until I abandoned them and the account
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Stanna2025: 3:13pm On Jun 18
Are you kidding me. The transfer they claim was not found on my statement of account for that year they frabicated, as a matter of fact I never initialized that payment. It's just that I couldn't afford a lawyer to take them up. They are thieves
Sensiblerealist:
They claimed abi you knew wasn't debited then.
From the experiences of some people that I know, they do this often. This usually happens with accounts that have steady inflows and outflows. The transfers or bill payments do no hi through, you try a number big times, thereafter they convert to a sort of loan where you have to pay interest on the failed transfers, even it is after years.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by marv1: 3:45pm On Jun 18
Which bank is a better bank now huh . I am using GtB and I don't want to wait till I get the terrible experience from the bank

Fuckyoumod:
Nigerians are not serious, how can GTBank be so terrible at rendering services, with bad reviews from customers every now and then yet Nigerians still have money in that empty shop called bank?

Nigerians always suffering, complaining and smiling, I don't want to hear anything or complains ever again about GTbank. When you can all move your money out of the bank to a better bank and leave that empty shop
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Sensiblerealist(m): 3:56pm On Jun 18
I don't know why this happens and we can my do anything about it most times. Someone was defrauded of almost 5m Naira. Can you imagine that the EFCC told him the money is too small for them to start processes of recovery.
This country is just a fraud space. Like 10k vanished from my UBA last month, the potential stress person go face Noor even make me report or go there. Imagine moving 100 Naira, 1k,200k from accounts here and there, serious cash out

Stanna2025:
Are you kidding me. The transfer they claim was not found on my statement of account for that year they frabicated, as a matter of fact I never initialized that payment. It's just that I couldn't afford a lawyer to take them up. They are thieves
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by gr8cany: 4:13pm On Jun 18
ericmor:
Sue them with all evidence you have got
Exactly what I need to do
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Stanna2025: 4:58pm On Jun 18
Now you see why they are buying properties. Most bankers are criminals in corporate wears
Sensiblerealist:
I don't know why this happens and we can my do anything about it most times. Someone was defrauded of almost 5m Naira. Can you imagine that the EFCC told him the money is too small for them to start processes of recovery.
This country is just a fraud space. Like 10k vanished from my UBA last month, the potential stress person go face Noor even make me report or go there. Imagine moving 100 Naira, 1k,200k from accounts here and there, serious cash out
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by freenature: 5:00pm On Jun 18
AnonPoet:
GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch


source
Don't be surprised it could be the work of an account manager who used the money was waiting to use another customer's money to refund and later transfer the hospital bill to the intended account.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Royceey(m): 6:00pm On Jun 18
What if the money was main to Save life and due to Bank negligence somebody Kpai.


E for no funny
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by TheStoriesOfMan: 9:23pm On Jun 18
Dogalmighty17:
That's why for any transaction above 100k I go to the bank. Abi dem go deny paper evidence wey dem stamp? Nigerian banks are thieves. ALL of them.
You fit still enter bank do transaction above 100k make bank tell you say the money don go but e never go.

You dey use Nigerian commercial bank play?
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Love800(m): 6:05am On Jun 19
You go to bank to transfer 100k!
They will simply refer you to use their Atm machine.
Dogalmighty17:
That's why for any transaction above 100k I go to the bank. Abi dem go deny paper evidence wey dem stamp? Nigerian banks are thieves. ALL of them.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Love800(m): 6:10am On Jun 19
That is for only transfers na.

Can you put ur life-savings inside the opay and fairmoney!
Lol.
Pentagon007:
That is one of the reasons I moved my small funds to Opay anb fairmoney.

Atleast no issues when I'm doing transfer.
Re: GTBank Holds Customer's ₦5.3 Million Until He Created A Scene At Their Branch by Pentagon007: 6:14pm On Jun 19
Love800:
That is for only transfers na.

Can you put ur life-savings inside the opay and fairmoney!
Lol.
lol
1 2 3 Reply

UPDATE: Gtbank Refunds Customer's ₦5.3 Million After Viral Protest, Diaspora FunWoman Creates A Scene In A Bank After N600k In Her Account Disappeared (Video)Elon Musk 'Voted Out' As CEO Of Twitter By Poll He Created234

Fire Outbreak At Singa Market In Kano (Photos)FBN Holdings Appoints Nnamdi Okonkwo As GMDObi Cubana, Lola Andy, Other Dignitaries To Grace Unveiling Of Vaib Slow Juicer