postemail:


Thanks for the wish, bro.

I did my police report and affidavit on Monday 28 November. I have submitted both copies with a petition to Etisalat head office at Banana island and GTB's anti-fraud unit at Awolowo opp polo club. They acknowledged receipt of the documents. I also went to LASU branch to submit above documents. I spoke to a lawyer. I think I am doing my best. It's also the reason I am alerting fellow N'landers to "shine your eye" fraudster are on the roll, and GTB *737 is super vulnerable.

bamasite:

My brother I tire! When we have been having all manner of trash on front page. Who naked and who almost naked as if the nudity help anybody!

After the Op had already recovered his money. Sometimes I wonder if this nairaland is a joke.

rydow:
If nah Snake matter now, You go don see am for FP!

This is a serious matter that requires urgent assistance and this Man has been calling on the MODS, sending mails yet they seem so reluctant to do something. In a situation like this I think we need to collectively look for a way to stop crime and not a way to pity who is concerned. Abi MODS now need tips to do something?

My advice is that you take this up on there Facebook and Twitter handle (Etisalat and Gtb). You will be contact As immediate as Possible.

Cuz as days is passing by, your case is slowing down , and some people will start consoling you to take heart and accept fate.

Don't be surprised when your lawyers start preaching about Leaving everything for God.

Buy a 10k tecno, download twitter, downloaded FB. Attack them... On every post, attract them , on the profile , attack them. They will fix your issue immediately.

Safe!

postemail:
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

Thank God.

postemail:


Na big wao!
In a situation like this one is left wondering, how does the system work? Will the police investigate after my deposition and police report? Will the bank ask the police to investigate? Will Etisalat conduct an in house investigate?

The truth is none of these companies have called me to gather more info to aid their investigation. It makes me feel like they don't care. Or to them 260,000 is a change. Well, I pray they get my more back. I need that money in this time of recession.

mengho:
Time to deactivate dat crap & empty my gt bank account, infact dis days I just feel soo insecured using that service, Your post just confirmed my inner doubts.

wandyvirus:


I hope so too. The "oyerinde abiodun" dude with account in Union bank pulled the money so fast before the bank could freeze it. I called Un
My question is what happened to BVN? I thought with this number -face and finger print, we are super secure! It doesn't appear to be the case.
I'm really sorry to hear you had to go thru this. Knowing GTBank you may need to be very extreme and aggressive as they have all adopted their MD's arrogance coupled with shallow thinking.
The BVN is the biggest scam of all time. It's a reactive system not proactive. I feel your pain. Let's know how we can help.

mayoor15:
so after over one month this post got to fp. Nigeria is a country with a lot of misplaced priority. All we worship are useless politicians and celebrities who add no meaning to our lives and we carry their matter for head. Useful post like this won't be pushed to fp early..... The thunder wey go fire any MOD that ban me for this still dey warm up

sinkhole:
Can @seun or any of those mods explain what exactly disqualifies this thread from being a front page material?

dustmalik:

But now that the OP's money has been refunded, they immediately pushed it to FP, in order to give good publicity to GT bank.

I'm very disappointed at the mods. There is a good reason why things don't work in this country.

Admin401:
why dont you remove this post from FP
you are not even trying to hide your hypocrisy and wickedness
you waited till the case has been solved and his money recovered before you pushed this to FP
all his pleas fell on deaf ears, now you've decided to move this to FP in other to mock the OP
what a wicked Mod.

Zetra:
I was on ghost mode before.
the answer the m.o.d.s will give is they don't know if the report is legit. but they will be send fake news daily and counter news of the the fake story sent to front page with speed.
since Dec 1 just scroll through, you will be amazed at the news gracing front page.
I think nairaland is competing with lindaikeji just for traffic purpose.

meanwhile, zenith was using just *302# to recharge before, I bought a new line and sent text to my contact of the development then kept the line registered to zenith account at home codely (I only check it to verify alert) because anybody can take your phone recharge, even to another number but recently they added pin verification to it.

HAH:


The OP has been refunded by GTbank which is commendable, now GTbank through their fraud unit will pursue the guy in union bank to get their money and prosecution, one thing am sure of is with BVN he can only run but can't hide or should not use any bank again as his BVN will be flagged by CBN, he will be caught certainly

dayowunmi:
This is serious. Nigerians are brilliant

YOUNGELDER1:


Kingston Joe , Obadore thanks remind me not to use my cards when i eat at Kingston Joe .

Nutase:
Don't rush to conclude that a GTB and etisalat staff did this. You may have been careless. The truth about such cases is after the full investigation you might be the guilty party because your card and phone number were both with you when this occurred.
Just report your case to a reputable police station, GTB and etisalat and wait for them to conclude the investigation.

postemail:


Morning Nutase.
I know I have been super careful in my bank dealings. I don't do online(computer) banking. I don't do banking on my smart phone. In fact I use an old "dumb" Nokia touch phone for my GTB transaction (*737#). See photo. How careful can this get? I don't even use my ATM card. It's tucked away in my safe. I just memorized the last four digits of my ATM card. I have never lost my "Nokia touch" phone. I mean, I think I have been super careful knowing that my business transaction are done on this GTB account.

Now Etisalat have my photo and finger print. How can someone else use another SIM to swap my number if not with an insider at one of their experience centers as they are called?

How can a bank use the last four digits of an ATM card as a pin with no option of changing this default pin? I know guys working in the industry and it's possible for a not-so-high ranking staffer to see an ATM card number on finacle.

Bro, how have I been careless?

postemail:
Now this bank is beginning to piss me off. How they charge me 488 for one month's SMS alert?