Nemesisobaara:
Please I want to share my experience with diamond bank to you all, this piece of information can save someone else from becoming a victim of the recent scam going on in diamond bank. I went to the bank to deposit some fund. As I walked into the banking hall I met my account officer who was cheerful as usual. He didn't waste time in telling me about a certain new fixed deposit account which he claimed would rack in an amount a bit bigger than the usual fixed deposit account I had with the bank. He went further by asking me to withdraw the funds in my account by filling the withdrawal slip and handing it over to him so that the money can be fixed. At first I was skeptical and asked if the fund can be accessible whenever I wanted it and he said" yes, anytime". Being that this advise was coming from an accountant in the bank, somebody who shud uphold an integrity, I filled the withdrawal slips for #600k and handed it over to him. He said the fund is to be deposited in a certain account that already contains several other customers. After two months I went to the bank cos I needed to do some withdrawal and the accountant was giving me excuses.Telling me the money was deposited in one marketers account and not available at that moment.. This continued till four months of persistent calling and same story. Now I reported to the bank manager and he was nonchalant about it and kept telling me the case has nothing to do with the bank..The bank showed no concern at all.. Am just saying this so you all can be careful...A lot of people I know have fallen for this and have not gotten their money till this minute..Stay away from diamond bank.. You can google to see other people that have lost their funds to diamond bank accountants..well a word is enough!!!

benson4u:
Men I would have fallen for same scam. It was only network issues that made me not to transfer 1m to one Diamond Bank account officer. I wanted to fix deposit 1m for 2months, she agreed the bank will give me 6% I was skeptical about it but still asked if there's any hidden charges, she said no. She gave me her personal account to transfer the sum. I almost did if not network issues. Thanks for the info.

Nemesisobaara:
The accountants scam people of their money and the bank will do nothing to them..This act is serious happening in diamond bank daily.What then is the essence of depositing your fund in a bank where fraudsters assumes sits of integrity? Where is the suppose safety of our money?

Agboki:


Nawa o



Those pple na real thief,I go soon go withdraw all my cash 4rm d bank and dem no even sabi attend 2 customers!I open hider account wit d bank till date I neva c any interest on top my money yet I dey deposit more cash!