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Please Help DIAMOND BANK Has Scamed Me. - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessPlease Help DIAMOND BANK Has Scamed Me. (845 Views)

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Please Help DIAMOND BANK Has Scamed Me. by Vincent5231(op): 9:28pm On Dec 24, 2016
Seriously... i just opened a diamond bank account last month... as at yesterday someone sent me money to it.. Because am new to diamond banking system..and i need to make a withdrawal.. i had to transfer the money to my first bank account..(Which have been using and it's more closer to me ) i did it early this morning 5am.. till now i haven't seen the money.. on my first bank account.. and i was instantly debited..

Really am worried... haven't experience case like that before...

Some people said i should wait til 24hours.. it 'will be reversed..
But am still curious..


We know it's inter bank transaction... but it's been long now.. are They trying to scam me

Since 5Am in the morning till now..
Shouldn't i be worried

Re: Please Help DIAMOND BANK Has Scamed Me. by yomi007k(m): 9:30pm On Dec 24, 2016
Google the customer care number n call dem.
Re: Please Help DIAMOND BANK Has Scamed Me. by Vincent5231(op): 9:32pm On Dec 24, 2016
yomi007k:
Google the customer care number n call dem.
Done that... 200Naira card finish.. They didn't pick.. have even email them no reponse
Re: Please Help DIAMOND BANK Has Scamed Me. by Pierocash(m): 9:32pm On Dec 24, 2016
calm down bro,sometimes it takes up to 2 business working days for transfers to be delivered
Re: Please Help DIAMOND BANK Has Scamed Me. by GMBuhari: 9:33pm On Dec 24, 2016
Newbies falsely accusing banks of scam
Re: Please Help DIAMOND BANK Has Scamed Me. by VickyRotex(f): 9:34pm On Dec 24, 2016
Op relax!

You should have just withdrawn from your Diamond Bank account jejely, if it was urgent.

At times, it takes days for interbank transfer to get completed. Especially as it's weekend.
Re: Please Help DIAMOND BANK Has Scamed Me. by Vincent5231(op): 9:35pm On Dec 24, 2016
GMBuhari:
Newbies falsely accusing banks of scam
You nor de my shoes Na make...
Re: Please Help DIAMOND BANK Has Scamed Me. by TITOBIGZ(m): 9:36pm On Dec 24, 2016
No mind dat useless bank,na d reason why I port b that. grin
Re: Please Help DIAMOND BANK Has Scamed Me. by yomi007k(m): 9:36pm On Dec 24, 2016
Vincent5231:
Done that... 200Naira card finish.. They didn't pick.. have even email them no reponse
Na wa ooo.. cud it be d holiday.




Cos my access bank no dey sleep oo.



Jus give dem time n try again.
Re: Please Help DIAMOND BANK Has Scamed Me. by Nobody: 10:06pm On Dec 24, 2016
Your money no lost

Re: Please Help DIAMOND BANK Has Scamed Me. by Rita30: 10:23pm On Dec 24, 2016
Na because of this small matter u label my bank scam, take ur timeoo
1 Reply

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