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Help, An Access Bank Staff Has Withdrawn My Money - Business (2) - Nairaland

Nairaland ForumNairaland GeneralBusinessHelp, An Access Bank Staff Has Withdrawn My Money (7154 Views)

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Re: Help, An Access Bank Staff Has Withdrawn My Money by JAkpayen(m): 5:14pm On May 20, 2020
@Prof1994,

This is what reputable lawyer will gladly want to take up and sue both banks. They are just tossing you around and imagining threaten you for arrest.

Get the contact of Femi Falana to help out and you will see them bombarding you with calls to plead
Re: Help, An Access Bank Staff Has Withdrawn My Money by mejai(m): 5:21pm On May 20, 2020
Prof1994:
I went to ecobank today and here is the replied they gave me;

"This is not a NIP transaction but Quickteller

We have raised a charge back to confirm status of the transfer from access bank, this was declined that the beneficiary has been created. They can confirm on extraswitch with log code- EBN033780955"

I don't know what do so again. Help me
what is quickteller saying?
Re: Help, An Access Bank Staff Has Withdrawn My Money by Stephie3000: 5:46pm On May 20, 2020
This is not good

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Re: Help, An Access Bank Staff Has Withdrawn My Money by Stephie3000: 5:46pm On May 20, 2020
This is not good

I need you to do me a big favor. Please join my Doing Business IG page. I am promoting business related content. Help me share value added information by just following the page. This is my own little contribution to making Nigeria a better place. Thank you so much.

https://www.instagram.com/p/CAapC41gVc1/?igshid=1qve5h65ewp6q
Re: Help, An Access Bank Staff Has Withdrawn My Money by Prof1994(op): 5:52pm On May 20, 2020
mejai:
what is quickteller saying?
I don't even know
They said that's what ATM uses as means of transfer.
Worse thing is that they don't reply my mail again and DM via twitter

Re: Help, An Access Bank Staff Has Withdrawn My Money by Prof1994(op): 5:53pm On May 20, 2020
JAkpayen:
@Prof1994,

This is what reputable lawyer will gladly want to take up and sue both banks. They are just tossing you around and imagining threaten you for arrest.

Get the contact of Femi Falana to help out and you will see them bombarding you with calls to plead
I would try this sir, but I don't really know how to get to him.
Re: Help, An Access Bank Staff Has Withdrawn My Money by Meel: 6:02pm On May 20, 2020
U1:
Na this kain thing dey pain me! Give wetin up? Na people like you dey give dem chance. Sorry for saying that.

Did you bother to escalate the matter to the CBN? What did they do or say?

When people ignore money like that because it's "little" to them, it gives the dubious folks wings to continue with their criminal act.

Just like about 2-3 years ago, a fellow I was discussing with mentioned how his banks deducted arbitrarily from his account regularly for SMS alerts - the amounts were like 10 or more more than standard SMS rate. He decided to not bother complaining since it's "little amounts."

Any bank that deducts N20 from my account will have to provide an explanation. cheesy

This same Access Bank charged me unwarranted fees on 25 March. I complained the next day and they didn't bother to reply. I had to contact them again on Sunday; still waiting for their reply. They have to explain what happened! Else, the countdown is on for dumping them.

Call me an Ijebu man if you will. Politicians can't cheat me and banks will also do the same.
I am not the type that allows people to cheat on them easily, but in this kinda of situation, I have to let it go.

The town I am residing is very far to the nearest location the bank is situated. The transport fee to and fro is close to 600#.
I have being there several times, wasting transport fare and nothing has been done.

Pushing further means expending scarce resource during this pandemic. And if I am renumerated later, it will be a loss on my side.

mynd44, lalasticlala
pls take this to the front page and save a soul.
Re: Help, An Access Bank Staff Has Withdrawn My Money by myke92(m): 6:07pm On May 20, 2020
Funds can't just disappear into thin air. Keep on pressuring both banks until something meaningful comes out of it.

Similar thing happened to me back in 2016, it took up to 6 months of continuous follow-up, the funds eventually came out.
Re: Help, An Access Bank Staff Has Withdrawn My Money by Prof1994(op): 6:11pm On May 20, 2020
Meel:
I am not the type that allows people to cheat on them easily, but in this kinda of situation, I have to let it go.

The town I am residing is very far to the nearest location the bank is situated. The transport fee to and fro is close to 600#.
I have being there several times, wasting transport fare and nothing has been done.

Pushing further means expending scarce resource during this pandemic. And if I am renumerated later, it will be a loss on my side.

mynd44, lalasticlala
pls take this to the front page and save a soul.
I go to bank almost everyday. There are times I have to go as early as 7am because of the queue under the sun, sometimes rain. I transport myself too (the money am supposed to feed myself with during this pandemic). Since 09/03/2020 over 70days now.
Re: Help, An Access Bank Staff Has Withdrawn My Money by Nobody: 6:21pm On May 20, 2020
lalasticlala viewing, do the needful... Is not good for that kind of money to disappear in this present situation we are...
Re: Help, An Access Bank Staff Has Withdrawn My Money by oladipupo2234: 6:29pm On May 20, 2020
Access bank is gradually becoming a scam.

Similar thing happened to me on Monday. I did a transfer of #9500 to a supplier's Eco bank account. My account was debited but the supplier's account was not credited until this afternoon; that's two days after.

I wrote them several emails but they refused to acknowledge any. I even tried reaching their customer care line but they exhausted all my credit without linking me to any of their online agent.

Just today I decided to drag their name on twitter, not too long I got a response that the transaction was successful. Few hours after, my vendor called that he has been credited.

What I have learnt is that until one act irrationally by going online to lodge a complaint and drag their name, they are likely not to take you serious.

Maybe it's high time I stopped transacting with them. They keep embarrassing one especially when you need them most.
Re: Help, An Access Bank Staff Has Withdrawn My Money by Meel: 6:34pm On May 20, 2020
oladipupo2234:
Access bank is gradually becoming a scam.

Similar thing happened to me on Monday. I did a transfer of #9500 to a supplier's Eco bank account. My account was debited but the supplier's account was not credited until this afternoon; that's two days after.

I wrote them several emails but they refused to acknowledge any. I even tried reaching their customer care line but they exhausted all my credit without linking me to any of their online agent.

Just today I decided to drag their name on twitter, not too long I got a response that the transaction was successful. Few hours after, my vendor called that he has been credited.

What I have learnt is that until one act irrationally by going online to lodge a complaint and drag their name, they are likely not to take you serious.

Maybe it's high time I stopped transacting with them. They keep embarrassing one especially when you need them most.
It seems i will have to close my account with Access bank, because I don't have the mental strength to pass through this shit.
Re: Help, An Access Bank Staff Has Withdrawn My Money by Meel: 6:36pm On May 20, 2020
Sinzuko135:
lalasticlala viewing, do the needful... Is not good for that kind of money to disappear in this present situation we are...
Nairaland seems somehow nowadays, relevant threads don't make front page but bikini, snakes and other worthless thread.

lalasticlala pls move this to the front page.
Re: Help, An Access Bank Staff Has Withdrawn My Money by Nobody: 6:44pm On May 20, 2020
Meel:
Nairaland seems somehow nowadays, relevant threads don't make front page but bikini, snakes and other worthless thread.

lalasticlala pls move this to the front page.
very bad of themm
Re: Help, An Access Bank Staff Has Withdrawn My Money by Goddys(m): 6:46pm On May 20, 2020
1k was deducted from my access bank account for ATM card which I never applied for. I have reached out to them severally and even copy CBN yet no reverse.

I will definitely file the case in the court soon when I have the time.

I have moved all my fund to Binance and withdraw to my account as the need arises. Crypto exchanges like Binance is safer than most of the financial institutions we have these days. It also protects your funds from being freezed in the event of execution of garnishee order
Re: Help, An Access Bank Staff Has Withdrawn My Money by Nobody: 7:02pm On May 20, 2020
Guy maybe you transferred to a wrong person's account. What's the description of the #190k debit on your Ecobank account statement?
Re: Help, An Access Bank Staff Has Withdrawn My Money by Victornezzar: 7:32pm On May 20, 2020
Stephie3000:
This is not good

I need you to do me a big favor. Please join my Doing Business IG page. I am promoting business related content. Help me share value added information by just following the page. This is my own little contribution to making Nigeria a better place. Thank you so much.

https://www.instagram.com/p/CAapC41gVc1/?igshid=1qve5h65ewp6q
This isn't right

Take this elsewhere


Meanwhile OP access bank is a useless bank.....withheld my 10k....wrote series of letter to their headquarters... Nothing was done

Switched gear to CBN.... Before 24hrs...my account was credited
Re: Help, An Access Bank Staff Has Withdrawn My Money by Victornezzar: 7:34pm On May 20, 2020
Lalasticlala please let's save a soul
Re: Help, An Access Bank Staff Has Withdrawn My Money by Nobody: 7:48pm On May 20, 2020
cc seun
Re: Help, An Access Bank Staff Has Withdrawn My Money by atilla(m): 8:29pm On May 20, 2020
Prof1994 sorry to hear about this your experience

Howfar any progress?
Do you need to speak to any office in Lagos I can go there for you and maybe give you this front desk officer to speak to

Regarding the inter switch transaction ID try to reach them with details below

07009065000
info@quickteller.com
support@interswitchgroup.com
https://globalmall.quickteller.com/contact-us



Lemme know
Re: Help, An Access Bank Staff Has Withdrawn My Money by Prof1994(op): 9:37pm On May 20, 2020
eniolaamos7:
Guy maybe you transferred to a wrong person's account. What's the description of the #190k debit on your Ecobank account statement?
Yes. I was seeing the money in my access bank app for over a month till it disappeared suddenly..
I even thought someone transferred the money, I was scared But know I don't have an ATM card for the account, I rushed to the bank the next day which was on Saturday (the bank was close). I couldn't sleep for 2 night. I went to access bank the next Monday and since then, nothing has happened.
Re: Help, An Access Bank Staff Has Withdrawn My Money by Prof1994(op): 9:39pm On May 20, 2020
atilla:
Prof1994 sorry to hear about this your experience

Howfar any progress?
Do you need to speak to any office in Lagos I can go there for you and maybe give you this front desk officer to speak to

Regarding the inter switch transaction ID try to reach them with details below

07009065000
info@quickteller.com
support@interswitchgroup.com
https://globalmall.quickteller.com/contact-us



Lemme know
I will call you tomorrow sir.
I will also contact Quickteller.
Thank you very much sir
Re: Help, An Access Bank Staff Has Withdrawn My Money by Chirowman(m): 8:25am On May 21, 2020
this is bad
Re: Help, An Access Bank Staff Has Withdrawn My Money by Ballwick(m): 8:28am On May 21, 2020
Even if I have millions I wouldn't want my money gone unexplained especially like this from banks .brother if u want ur money back get placards and faithful friends and go stand in front of TVC gate.i swear dem go answer u with interest by the time u go on air !
Re: Help, An Access Bank Staff Has Withdrawn My Money by HazzanTazzan(m): 9:44am On May 21, 2020
StrikeBack:
Unknown disgruntled(sacked) elements have access to your account and many more accounts with either their alternative(secret) logins
Nonsense...

Did you read where access bank said the money never entered his acct at all?

This isnt abt anyone unknown elements having access to his acct, its abt the whole access bank not owning up to their incompetence...
Re: Help, An Access Bank Staff Has Withdrawn My Money by HazzanTazzan(m): 9:47am On May 21, 2020
Prof1994:
I have sent mails to cbn and sent all evidence including statement of account from both Banks but no reply.
I am frustrated and I stay in Ondo State where there's no interstate movement so going to Lagos to complain physically is very difficult. I don't know what else to do.
Over 2 months now
Try using twitter, rant all you can and tag access bank as a scam and mention cpd cbn on the tweets...

Works a lot faster...
Re: Help, An Access Bank Staff Has Withdrawn My Money by Mcslize: 9:50am On May 21, 2020
Prof1994:
I have been shouting on twitter since.
I have called customer care several times
I have been to the bank several times
I still went there today

They even said I will be arrested
Threatened me with security
They no longer attend to me again since I have been too regular
Yet no refund.
I am frustrated
You were told to copy CBN and efcc. Also copy ecobank along with access bank in the same tweet.
Re: Help, An Access Bank Staff Has Withdrawn My Money by HazzanTazzan(m): 9:52am On May 21, 2020
I just read your update from the twitter msgs received from both banks...

Sceeenshot but replied and tweet about it, mention both banka as scammers, mention cbn cpd...

Ask questions why eco bank said access bank got the payment but access bank said it refunded back to eco and for 2 months, one of them is holding onto your money fraudulently ...
Re: Help, An Access Bank Staff Has Withdrawn My Money by Prof1994(op): 10:10am On May 21, 2020
HazzanTazzan:
I just read your update from the twitter msgs received from both banks...

Sceeenshot but replied and tweet about it, mention both banka as scammers, mention cbn cpd...

Ask questions why eco bank said access bank got the payment but access bank said it refunded back to eco and for 2 months, one of them is holding onto your money fraudulently ...
I will do this right away sir
Re: Help, An Access Bank Staff Has Withdrawn My Money by benebaby77: 10:13am On May 21, 2020
uruba23:
Write to the complain unit at the CBN and copy the efcc or send a petition to their office at awolowo road ikoyi.
CBN does not do anything now. I have a case of NGN 100K now and Access Bank is not doing anything about it...
Re: Help, An Access Bank Staff Has Withdrawn My Money by benebaby77: 10:25am On May 21, 2020
Meel:
It seems i will have to close my account with Access bank, because I don't have the mental strength to pass through this shit.
Please do. The Access Bank is a very useless bank....
Re: Help, An Access Bank Staff Has Withdrawn My Money by Prof1994(op): 12:02pm On May 21, 2020
atilla:
Prof1994 sorry to hear about this your experience

Howfar any progress?
Do you need to speak to any office in Lagos I can go there for you and maybe give you this front desk officer to speak to

Regarding the inter switch transaction ID try to reach them with details below

07009065000
info@quickteller.com
support@interswitchgroup.com
https://globalmall.quickteller.com/contact-us



Lemme know
I just spoke with a Quickteller agent on phone, he said I will have to talk to the banks since its an ATM transfer and I didn't use their site.
Please what else can I do?
Cc seun
FOD , dominique , naijacutee , puskin , mynd44,
lalasticlala
Please help me push this to front page
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