₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,326,140 members, 8,425,146 topics. Date: Friday, 12 June 2026 at 07:45 AM

Toggle theme

How GTB Wants To Ruin My Business - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessHow GTB Wants To Ruin My Business (1232 Views)

1 Reply (Go Down)

How GTB Wants To Ruin My Business by geelord(op): 10:54am On Jan 19, 2015
I recently opened a coporate account with GTB and I was told I must have GTB corporates account holders as references, which I did. Unfortunately, the references were inactive and I urged them to activate the accounts. Getting to bank to transact with the account, I was told to wait for 3 Months to use the account unless I get another references.
I got other references of other banks, but the account officer made me understand it could take like forever. And I can't even say I don't want to bank anymore which means my money can't be taken out of the account, and won't be able to service my clients til like forever.


I even said I don't want to bank with them anymore, let them give me my money and go but they refused. Please, what can I do?
Re: How GTB Wants To Ruin My Business by Nobody: 11:44am On Jan 19, 2015
I don't have any professional advice to give. I'll just read comments to learn
Re: How GTB Wants To Ruin My Business by iykepromotions: 3:41pm On Jan 19, 2015
referees are very important in opening current/corporate accounts. you just need to give it to them and move on. and for a faster confirmation the referees must be a GTBANKcurrent account holder.
Re: How GTB Wants To Ruin My Business by geelord(op): 10:04pm On Jan 19, 2015
iykepromotions:
referees are very important in opening current/corporate accounts. you just need to give it to them and move on. and for a faster confirmation the referees must be a GTBANKcurrent account holder.
So, what happens if I don't want to continue to bank with them and I want my money back, do I still need references for that?
Re: How GTB Wants To Ruin My Business by iykepromotions: 11:09pm On Jan 19, 2015
geelord:
So, what happens if I don't want to continue to bank with them and I want my money back, do I still need references for that?
you can be able to withdraw the money YOU deposited but if any other money enters there it won't be possible
Re: How GTB Wants To Ruin My Business by puskin(mod): 2:22am On Jan 20, 2015
geelord:
So, what happens if I don't want to continue to bank with them and I want my money back, do I still need references for that?
Apply for Counter-withdrawal.
This method of withdrawal is ONLY for accounts that have challenges and ONLY applies to monies that are ONLY deposited by the account holder/owner.
1 Reply

"2 Years Ago I Started My Business With N30K But Now.."Nigerian Man Reveals.PICSBrief Summary Of All My Business Encounter In 2016. - I Take A BowHow GTB Defraud With *737#. Personal Experience: A Must-read For GTB Customers234

Start Up Funding For You.Wine And Liquor StoreTips For Starting A Business That Will Succeed