GT BANK STAFF HAVE 419 PEOPLE !!!!
Gtbank finish me. But i will take the matter to court and published you on Twitter ,instagram _, daily trust and the nation news paper .(KADUNA) I have N950,000 in my gt bank acct I kept them since January 2017 ,but today I go to neareat ATM machine to withdraw 100,000 I saw insufficient fund two time. I walk to the bank complain but the manager said the 950,000 was withdrew with my ATM. I told him my alert notification was turned off no even montly statement he just told me that I receive the alert some is just deleting it. Fact is I have 8 code security code in my messages and every useful item he just stood silent thinking And its a lie because my ATM is in my wallet in my pocket whole time , I request to see pic of who withdrew and which date they refuse and they said they saw the acct the money was transfered to I required to see they refuse and said they will track it but I know nobody will deduct my money other than their staff ... WARNING TO U PEOPLES AND I NEED ADVICE ON WHAT TO DO

Is now a common practise in Nigerian Banks!

What manner of fückery is this, someone cannot even save money in peace again.

this is serious o! 950k no be small money for this time wey we dey o

Storm the bank with 5doldiers

They will provide ur money

Nigerian banks are crazy

Did you just get a new mobile number for that account when you open the account

no

at last. today my money has return after complaining to gtbank HQ. & CENTRAL BANK. thank you all for cooperating anf advising me ,,, my gratite forever with u and nairaland.

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Bank E-fraud - First It Was Access Bank Now Is GT Bank - Nairaland / General - Nairaland
Nairaland Forum / Nairaland / General / Bank E-fraud - First It Was Access Bank Now Is GT Bank (61 Views)

Make A Profit From Your Money By Doing 2 Things With This Bank Now. / All About Gt Bank Habari App / Gt Bank Scam Me 930,000 Without Alert (2) (3) (4)


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Bank E-fraud - First It Was Access Bank Now Is GT Bank by pho: 1:57pm
Dear Nairalander please am totally tired with this so Bank we have in this country. Aside the stealing by trick which they do, am of the opinion that they have internal staff that are carrying out illegal transaction on customer's account.

First, during the lockdown, an internal personnel in Access bank was using my Access bank credit card account to create a fake purchase transaction with Amazon deducting #700, #500 etc here and there. This said credit card was a naira card and could not do WEB purchase not master card. Immediately i notice i informed them to block the account, and to my surprise they never did, so I heard to pay them the 100k i was owing them on the credit card and the illegal transaction that amount to 40k I vividly told them that i will never pay for it and am ready to take it with them if they want any legal action and I move my salary account from the Bank.

Yesterday First Bank sent SMS charged for March to April and I have never subscribe for SMS alert on my first Bank account, I never heard any transaction within the said period on the account so how come am been charge for SMS alert by first Bank?

This morning I woke up around 5am and I saw a debit transaction on my GT account with a descript "POS/WEB Purchase -246569- - 008794 Checkin4.com Limassol 8.62 USD". The transaction happened around 4am while i was still snoring away like a smoking trailer sleeping. I knew it was a case of illegal deduction, i quickly transfer my remaining small change away to another bank. By 6:25am I got another message from GT that says "Dear customer, your transaction was decline because the Amount attempted exceeded your approved cumulative limit" Apparently the second attempt failed because have transferred the remaining amount away, else the illegal transaction would have continue till the entire money will be cleared. I don't do online transaction with any of my ATM card so am wondering how this web transaction are possible.

It seems no Bank is safe in this country again. The banks are stealing by trick with their illegal Telco, VAT, VAT on Telco, SMS charge you never subscribe to the list goes on, and it appears some of their internal staff are also doing their own things stealing 1#, #5 #10 etc here and their from customer account. This is just for our information, we need to be very careful. And i want to take this up with GT. Kindly help share this information. thank you all.
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Re: Bank E-fraud - First It Was Access Bank Now Is GT Bank by Pierocash(m): 2:18pm
I just opened an Eco bank account, I decided to just test the account with 1000 naira deposit. The money was in that account for few days,woke up one morning and they debited the 1k for ATM card. Did I apply for ATM? Till today ,they never text me that my card is ready. Who does that? You just debited someone's account for atm without him applying for card.


Thieves.
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Re: Bank E-fraud - First It Was Access Bank Now Is GT Bank by pho: 8:53pm
Pierocash:
I just opened an Eco bank account, I decided to just test the account with 1000 naira deposit. The money was in that account for few days,woke up one morning and they debited the 1k for ATM card. Did I apply for ATM? Till today ,they never text me that my card is ready. Who does that? You just debited someone's account for atm without him applying for card.

Nigerian Banks are thieves


Thieves.
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