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Nairaland Forum / Nairaland / General / Crime / Fraud Alert! Gtbank *737# Is Very Risky. (64560 Views)
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Re: Fraud Alert! Gtbank *737# Is Very Risky. by Caveatemptor(m): 4:38pm On Dec 19, 2016 |
1 Like |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by Mimzyy(f): 4:51pm On Dec 19, 2016 |
Caveatemptor: It just doesn't seem fair to me. Oh well... 1 Like |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by Caveatemptor(m): 4:53pm On Dec 19, 2016 |
Mimzyy: Life is not fair but we learn to take it like that. |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by bunmiano: 9:57pm On Dec 19, 2016 |
POSTEMAIL,it happened to me nt quite long,i can help u,its very easy,email me if u need d procedure to avoid unnecessary charges by the police |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by postemail: 10:01pm On Dec 19, 2016 |
Caveatemptor: Hi Caveatemptor, welcome. Please do share with your followers if you can. That will be appreciated. Well, I'm fighting this fraud case the best that I can. My folks on Nairaland are also helping like Mojeks and dipoolowoo. I hope you could help too. I can't really quit my day job and raise placards at GTB HQ... That will be suicidal. For now, I'm kinda chasing these GTB guys with petitions and letters; Not forgetting prayers. Please do share any tips that could me help me prod GTB to pay back my 260,000. Thanks 4 Likes 1 Share |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by postemail: 10:04pm On Dec 19, 2016 |
bunmiano: Hi bunmiano ... Welcome to the thread. I will definitely mail you tonight. Please do share your story here so that other people on here could learn how best to protect their accounts. Thanks 2 Likes |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by bunmiano: 10:12pm On Dec 19, 2016 |
postemail:i will do that tomorrow,am busy right nw |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by postemail: 8:54am On Dec 20, 2016 |
Got a tweet from GTBank.
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Re: Fraud Alert! Gtbank *737# Is Very Risky. by postemail: 8:56am On Dec 20, 2016 |
Immediately sent them a mail @ e-fraudteam.... But mail not delivered... GTB MAILBOX IS FULL!!
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Re: Fraud Alert! Gtbank *737# Is Very Risky. by bunmiano: 11:04am On Dec 20, 2016 |
OP,you failed to honour my mail |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by alezzy13: 2:56pm On Dec 20, 2016 |
this is really surprising and very very disappointing coming from gtb. they're supposed to be more effective and responsive than this. tho they keep flooding my mail and text about the ussd command, I've never used it because, like others rightly observed, it doesn't seem very secure. the internet platform or mobile app is better I've been using their internet platform for over 5yrs without any major issues. regarding security, a login password, secret word and token are all needed for a transfer to be effected. so it's preety tight. I truly hope u get ur money back. |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by Osyxcel(m): 7:45pm On Dec 20, 2016 |
postemail: I'm sure some of the recipients linked to the email received it. It's just one of them that the delivery failed. |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by postemail: 10:03pm On Dec 22, 2016 |
Hello guys, I think we may have some traction on this issue. See below a mail from GTB's E-payment support. Many thanks to dipoolowoo for mounting media pressure on this issue. Many many thanks.
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Re: Fraud Alert! Gtbank *737# Is Very Risky. by postemail: 10:08pm On Dec 22, 2016 |
Also a bit of pressure from CBN's CPD. Here is a mail from them. Many thanks mojeks !
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Re: Fraud Alert! Gtbank *737# Is Very Risky. by postemail: 10:12pm On Dec 22, 2016 |
It appears we are at a cusp of getting funds (260,000) reversed to my account. Fingers crossed! |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by rydow(m): 4:12pm On Dec 23, 2016 |
postemail: Nice One. Happy Holiday! |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by warribloood: 1:03pm On Dec 25, 2016 |
Come on keep us updated |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by Jessestunch: 7:24am On Dec 26, 2016 |
Flaghouse1: Omo see Nigerians oh... That's why I don't envy people's glory without knowing their story.. Only God knows how long this scam has been going on... |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by Jessestunch: 7:25am On Dec 26, 2016 |
What are the mods waiting for to move this sensitive issue to the front page? OP I suggest you attach a picture of snake to your story or probably add the word snake to your subject and watch the speed at which it will hit the front page |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by Appliedmaths(m): 2:30pm On Dec 26, 2016 |
Following... All the Best OP. |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by dayleke: 5:19pm On Dec 26, 2016 |
OP, Please keep us updated o.... Good luck again..... |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by MisterMan(m): 3:26am On Dec 27, 2016 |
postemail:Fraud everywhere. I want to relate my experience to buttress what Postemail said. GTB insiders have been using *737# to scam me. I am also very careful, never lost my phone and it is always with me. My Card is always tucked away in a safe place, yet I get email notices that I recharged my phone while I never did. It is definitely an insider job. Take a look at this thread: I have an interesting experience too. You can read it here: [url]https://www.nairaland.com/3539840/how-gtb-defraud-737-personal [/url] Bottomline. Be very careful with the service |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by Nobody: 3:16pm On Dec 27, 2016 |
Guy, in this our country, I know they won't take it seriously. so pathetic. U will be calling n they'l be giving u false hope postemail: |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by Nobody: 3:23pm On Dec 27, 2016 |
I would advice u get ur banks app, would av bn easier for u to block d atm tru d app, this is a tentative solution for anyone using such a bank. In fact once u r banking with any of them, get d app n make it function able, it's very easy to block ur atm tru d app. postemail: |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by Nobody: 3:32pm On Dec 27, 2016 |
Guy send it to them asap, let em work on it postemail: |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by sinkhole: 9:54am On Dec 28, 2016 |
Can @seun or any of those mods explain what exactly disqualifies this thread from being a front page material? |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by postemail: 11:15am On Dec 29, 2016 |
Hello guys, Do you know that the last four numbers of your ATM card are visible on POS receipt? And a fraudster with access to this receipt can use your last four digits to steal money from your account using the USSD platform. I was at two places using my ATM card (not GTB card) for payment, and surprise, surprise.... The last four digits are visible on the receipt.. Very dangerous indeed! See attached photo 1 Like 1 Share
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Re: Fraud Alert! Gtbank *737# Is Very Risky. by sinkhole: 11:47am On Dec 29, 2016 |
Hi @postemail what is the situation of things now? |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by postemail: 7:37pm On Dec 29, 2016 |
sinkhole: Well, no major update; just a decline note from Consumer protection council to intervene in the case. According CPC, fraud falls outside their mandate. Anyway, I'm glad they reviewed my petition and showed courtesy in their reply.
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Re: Fraud Alert! Gtbank *737# Is Very Risky. by YOUNGELDER1(m): 7:30pm On Dec 30, 2016 |
postemail: Kingston Joe , Obadore thanks remind me not to use my cards when i eat at Kingston Joe . |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by postemail: 8:51pm On Dec 30, 2016 |
Helloooo fellas!! We have a reversal! 260,215 reversed back to my account by GTB. Thank God! Many thanks to mojeks for his "special support." You were indeed very helpful. Many thanks to dipoolowoo. Thank you so much for taking up my case in the media. Many thanks to Mr. T @ bunmiano . Your phone call and promise of legal assistance was very comforting. Thanks. Many thanks to byteem . You schooled me on USSD. More thanks to rydow , Osyxcel and YOUNGELDER1 . Please let me know if y'all are in Lagos. I will place orders for Domino pizza for you guys on Sunday, and will pay for the delivery to your location of choice. MANY THANKS, GUYS 27 Likes 5 Shares |
Re: Fraud Alert! Gtbank *737# Is Very Risky. by Osyxcel(m): 8:55pm On Dec 30, 2016 |
postemail: Wow, Finally! Congrats! This wouldn't have been possible without the pressure mounted on them. Congrats once again... A sweet New Year it's gonna be... 1 Like |
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