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How to solve this fraudulent act by Union Bank staff - Family (10) - Nairaland

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Re: How to solve this fraudulent act by Union Bank staff by Chapter1vs6(m): 7:05am On Oct 19, 2020
DenreleDave:

This
done bro
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 7:07am On Oct 19, 2020
Chapter1vs6:
done bro

Ok bro.....
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 7:08am On Oct 19, 2020
..
Re: How to solve this fraudulent act by Union Bank staff by Chapter1vs6(m): 10:11am On Oct 19, 2020
DenreleDave:


After our attack...

See what I sent to BKsou via email when she said she wunt help u with cv submission again.

Bro, I meant no harm..
I don't take online issue as personal issues
you asked me to delete all my posts pertaining to you, I did but you left yours and even continue with this. haba now
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:12am On Oct 19, 2020
Chapter1vs6:

you asked me to delete all my posts pertaining to you, I did but you left yours and even continue with this. haba now

Deleted
Re: How to solve this fraudulent act by Union Bank staff by Chapter1vs6(m): 10:14am On Oct 19, 2020
DenreleDave:

Deleted
all the previous ones ... u don't need all that
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:18am On Oct 19, 2020
Chapter1vs6:
all the previous ones ... u don't need all that

Done
Re: How to solve this fraudulent act by Union Bank staff by IamRichards: 10:20am On Oct 19, 2020
DenreleDave:

Done
Guy if you no dey send the stuff talk nah,make i comot my mind.
Re: How to solve this fraudulent act by Union Bank staff by Chapter1vs6(m): 10:27am On Oct 19, 2020
IamRichards:
Guy if you no dey send the stuff talk nah,make i comot my mind.
oga o. is he owing you ?
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 12:22pm On Oct 19, 2020
Update:I was at the bank this morning again, around 11am.The security said manager isn't around,that she was even replaced (I thought maybe he has been told not to allow me inside),so I stayed in the premises and called the manager (I recorded our conversation, anybody can ask for it).She said ENDSARS people didn't allow them to pass as she lives outside ikorodu.That she knows today makes 48hours, but will get back to me immediately she is back in the office. I told her my name is important to me,she said I should assure people that the bank is already investigating it.
The video I made when I was at the premises today is with me also, anyone can ask for it also.
Since I was told by someone yesterday that *na only talk I dey talk,no evidence.I've told the manager that I will call her tomorrow to know if she will come to the office.Thank you everyone
Re: How to solve this fraudulent act by Union Bank staff by dep07(f): 1:09pm On Oct 19, 2020
Kemmy210:
Update:I was at the bank this morning again, around 11am.The security said manager isn't around,that she was even replaced (I thought maybe he has been told not to allow me inside),so I stayed in the premises and called the manager (I recorded our conversation, anybody can ask for it).She said ENDSARS people didn't allow them to pass as she lives outside ikorodu.That she knows today makes 48hours, but will get back to me immediately she is back in the office. I told her my name is important to me,she said I should assure people that the bank is already investigating it.
The video I made when I was at the premises today is with me also, anyone can ask for it also.
Since I was told by someone yesterday that *na only talk I dey talk,no evidence.I've told the manager that I will call her tomorrow to know if she will come to the office.Thank you everyone
This is rather taking too long in my own opinion. I hope they are actually working on it, it's not as difficult as they are making it look.
Is there no way to contact their headquarters or their fraud unit? Don't they have a contact center? This investigation is taking too long.
I don't know how it works in Union bank but I think every bank has a fraud unit which handles stuff like this.The manager may not be following it up.
Don't relent.
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 1:29pm On Oct 19, 2020
dep07:
This is rather taking too long in my own opinion. I hope they are actually working on it, it's not as difficult as they are making it look.
Is there no way to contact their headquarters or their fraud unit? Don't they have a contact center? This investigation is taking too long.
I don't know how it works in Union bank but I think every bank has a fraud unit which handles stuff like this.The manager may not be following it up.
Don't relent.
My dear sister,I don tire.I promise to call her again tomorrow,all I need now is who and where they collect it.If she won't be around,she should hand the issue over to the person that replaced her temporarily.
Re: How to solve this fraudulent act by Union Bank staff by DaddyELEPHANT: 1:35pm On Oct 19, 2020
so this is the thread.
Re: How to solve this fraudulent act by Union Bank staff by blank(f): 2:20pm On Oct 19, 2020
Kemmy210:
Update:I was at the bank this morning again, around 11am.The security said manager isn't around,that she was even replaced (I thought maybe he has been told not to allow me inside),so I stayed in the premises and called the manager (I recorded our conversation, anybody can ask for it).She said ENDSARS people didn't allow them to pass as she lives outside ikorodu.That she knows today makes 48hours, but will get back to me immediately she is back in the office. I told her my name is important to me,she said I should assure people that the bank is already investigating it.
The video I made when I was at the premises today is with me also, anyone can ask for it also.
Since I was told by someone yesterday that *na only talk I dey talk,no evidence.I've told the manager that I will call her tomorrow to know if she will come to the office.Thank you everyone

Please tweet @Unionbank_ng and mention the bank branch. They already know what has happened and they are hoping you will get tired and stop coming. Customer care, etc. If you don't get a response from that means, I will teach you a sure fire way to get any bank to respond to your concerns with alacrity.
Re: How to solve this fraudulent act by Union Bank staff by Klass99(f): 2:39pm On Oct 19, 2020
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Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 2:41pm On Oct 19, 2020
blank:


Please tweet @Unionbank_ng and mention the bank branch. They already know what has happened and they are hoping you will get tired and stop coming. Customer care, etc. If you don't get a response from that means, I will teach you a sure fire way to get any bank to respond to your concerns with alacrity.
This is the best and fastest option given to me on this platform but the respect I have for my husband doesn't permit me to go ahead.If he should found out about it,that I came online to beg,it will certainly be an issue.Thanks so much for your advice.
I won't relent, I will continue disturbing them until I get to the root of this matter.
Yes,3k is wasted on transport already.am ready to spend more in as much I get justice.
But please,I need that sure way pleaseeeeee, maybe I won't need to go back to the bank
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 2:46pm On Oct 19, 2020
....
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 2:54pm On Oct 19, 2020
Klass99:


I have felt the same way about this too. I was hoping by today when OP provides feedback on her issue it will be positive news of a favourable resolution and no more jerking her around about this.



Please teach me this fireproof way to get concerns addressed speedily too, abeg.

Nigerian banks have a very poor attitude to customer services Access Bank in particular.
I have prayed that prayer today too,the weekend was so looooooong, couldn't wait to see Monday,now this.
I don't pray for my enemy to witness this
Re: How to solve this fraudulent act by Union Bank staff by Klass99(f): 3:53pm On Oct 19, 2020
.
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 4:16pm On Oct 19, 2020
Klass99:

So sorry. Keep the hope alive.
Thanks sis
Re: How to solve this fraudulent act by Union Bank staff by psylliumhusk1: 4:27pm On Oct 19, 2020
Kemmy210:

This is the best and fastest option given to me on this platform but the respect I have for my husband doesn't permit me to go ahead.If he should found out about it,that I came online to beg,it will certainly be an issue.Thanks so much for your advice.
I won't relent, I will continue disturbing them until I get to the root of this matter.
Yes,3k is wasted on transport already.am ready to spend more in as much I get justice.
But please,I need that sure way pleaseeeeee, maybe I won't need to go back to the bank

This whole husband issues wont help you ma.
Twitter is your best bet..you should have gotten the name of the transaction officer who attended to you and the branch manager too and include it in your tweet tag cbn too ans efcc
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 4:50pm On Oct 19, 2020
psylliumhusk1:


This whole husband issues wont help you ma.
Twitter is your best bet..you should have gotten the name of the transaction officer who attended to you and the branch manager too and include it in your tweet tag cbn too ans efcc
I don't think they will tell me the name of the guy.
I just sent msg on Whatsapp to the manager begging her to please follow the issue up and let me get result tomorrow as this issue is giving me sleepless night,she said she pray she will be able to get to the office tomorrow.
My first fear about Twitter is the one that was mentioned earlier.
The second fear is what if the code was copied while tracking it either by the sender or receiver(as some people said it's possible they copy it while tracking it),am confused already.What if they discovered that it is not from them and arrest me for spoiling their name. That is why am trying to be patient to see if they will do as they said.(to get who and where they collect the money)
Let me see if I can upload my chat with the manager now.
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 4:52pm On Oct 19, 2020
...
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 4:53pm On Oct 19, 2020
Chat

Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 4:53pm On Oct 19, 2020
Her response

Re: How to solve this fraudulent act by Union Bank staff by signature2012(m): 10:53pm On Oct 19, 2020
Kemmy210:

I don't think they will tell me the name of the guy.
I just sent msg on Whatsapp to the manager begging her to please follow the issue up and let me get result tomorrow as this issue is giving me sleepless night,she said she pray she will be able to get to the office tomorrow.
My first fear about Twitter is the one that was mentioned earlier.
The second fear is what if the code was copied while tracking it either by the sender or receiver(as some people said it's possible they copy it while tracking it),am confused already.What if they discovered that it is not from them and arrest me for spoiling their name. That is why am trying to be patient to see if they will do as they said.(to get who and where they collect the money)
Let me see if I can upload my chat with the manager now.

When next you have a convo with the Manager.Tell her you give her 12 hours ultimatum on who/where the money was picked,otherwise,her name ,phone number,picture,bank and branch will be trending No1 on Twitter.
After reading that,she go dey piss for body!!!!!!!!
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 11:45pm On Oct 19, 2020
signature2012:


When next you have a convo with the Manager.Tell her you give her 12 hours ultimatum on who/where the money was picked,otherwise,her name ,phone number,picture,bank and branch will be trending No1 on Twitter.
After reading that,she go dey piss for body!!!!!!!!
Alright, thanks so much
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 12:00am On Oct 20, 2020
..
Re: How to solve this fraudulent act by Union Bank staff by Phelixblaq(m): 2:53am On Oct 20, 2020
Kemmy210:

I don't think they will tell me the name of the guy.
I just sent msg on Whatsapp to the manager begging her to please follow the issue up and let me get result tomorrow as this issue is giving me sleepless night,she said she pray she will be able to get to the office tomorrow.
My first fear about Twitter is the one that was mentioned earlier.
The second fear is what if the code was copied while tracking it either by the sender or receiver(as some people said it's possible they copy it while tracking it),am confused already.What if they discovered that it is not from them and arrest me for spoiling their name. That is why am trying to be patient to see if they will do as they said.(to get who and where they collect the money)
Let me see if I can upload my chat with the manager now.

Sorry about your experience dear, am 100% sure the teller guy picked your money. No one can pick a western union transaction in Nigeria even by having the code except the exact receiver. Because your Bvn is needed which must be exact as name of receiver:: you need to drag the bank very well!
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 5:26am On Oct 20, 2020
Phelixblaq:


Sorry about your experience dear, am 100% sure the teller guy picked your money. No one can pick a western union transaction in Nigeria even by having the code except the exact receiver. Because your Bvn is needed which must be exact as name of receiver:: you need to drag the bank very well!

Sorry, bvn is not needed for WU.. I have done it b4 via an app and via bank, no bvn was required.

But the cashier is the suspect
Re: How to solve this fraudulent act by Union Bank staff by Froshloaded: 5:56am On Oct 20, 2020
DenreleDave:


Sorry, bvn is not needed for WU.. I have done it b4 via an app and via bank, no bvn was required.


But the cashier is the suspect
Bro how far.
Help me run the level

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