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Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations (15222 Views)

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Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by tosyne2much(m): 11:16am On Apr 09, 2018
GTB will always take the lead anytime any day
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Hormotorlah: 11:17am On Apr 09, 2018
...and they transfer the brunt to the costumers. No wonder! Access bank always deduct unnecessary charges
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Yomboy4ever(m): 11:20am On Apr 09, 2018
I am not interested in the rubbish fine tell them to refund the illegal charges to their owners. Gtb in particular should return my own before thunder fire them..
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by PrimadonnaO(f): 11:23am On Apr 09, 2018
UBA needs to be charged, too. Their case is worse off!

GTB, too. Extortionists! They should make refunds, also.

1 Like

Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Nobody: 11:24am On Apr 09, 2018
CBN, Abegi. Add FCMB join that list, see the reason below.

Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Silvano34: 11:37am On Apr 09, 2018
tosyne2much:
My GTB is no longer active because I don run from those people... Na so dem go dey deduct N10, N15, N20........ Till dem help you spoil your money


That has always been their traditional way from day one. The latest now is for them to delay transactions for days; the sender will keep affirming he sent you the money. Meanwhile from your end, you won't receive alert. If you like check your balance 100 times, the time they feel it's convenient for them to process the transaction is when they will do it.


Don't forget that the checking of balance alone incurs some charges - I think N10 per sms. And when situations like this happens, you will be forced to keep checking your balance every now and then, particularly where money involved is huge.

Imagine how much they will be raking from let's say minimum of 20 million customers that are being affected by this poor service.

In a day, they may be making close to N200,000,000.


How much more they will be making from some other daily hidden exploitations.

And one gullible regulatory government agency fined them meager amount.

I agree with those who said the money retrieved should be distributed as an interest to the accounts affected.

Government pocketing those monies is like they too are indirectly exploiting the poor bank customers.

2 Likes

Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by tosyne2much(m): 11:38am On Apr 09, 2018
PrimadonnaO:
UBA needs to be charged, too. Their case is worse off!

GTB, too. Extortionists! They should make refunds, also.
Na GTB go carry first any time any day cheesy
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by yinkeys(m): 11:38am On Apr 09, 2018
Finally.
That's why I stopped using GTB
Unusual deductions
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by sulasa07(m): 11:39am On Apr 09, 2018
There is nothing good here coz d money is not returning to the customers pocket rather to some corrupt people.
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by okooloyun1(m): 11:41am On Apr 09, 2018
noble71:
Good job!!! Access Bank can even charge you for Sanitary pad fee.
What is Admin fee
Card maintenance fee
SMS fee
Monthly maintenance fee
Buhari fee
Idiot Bank, I had to dump their ass.
Access Bank charged me N1000 twice in a month for card maintenance fee.
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by tosyne2much(m): 11:42am On Apr 09, 2018
Silvano34:



That has always been their traditional way from day one. The latest now is for them to delay transactions for days; the sender will keep affirming he sent you the money. Meanwhile from your end, you won't receive alert. If you like check your balance 100 times, the time they feel it's convenient for them to process the transaction is when they will do it.


Don't forget that the checking of balance alone incurs some charges - I think N10 per sms. And when situations like this happens, you will be forced to keep checking your balance every now and then, particularly where money involved is huge.

Imagine how much they will be raking from let's say minimum of 20 million customers that are being affected by this poor service.

In a day, they may be making close to N200,000,000.


How much more they will be making from some other daily hidden exploitations.

And one gullible regulatory government agency fined them meager amount.

I agree with those who said the money retrieved should be distributed as an interest to the accounts affected.

Government pocketing those monies is like they too are indirectly exploiting the poor bank customers.

[i] You have said it all bro... It's more than a year I used my GTB account and I know for sure that if money is credited into it today, more than N500 would be deducted

I hope the same can done to MTN and co cheesy cheesy

1 Like

Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by PrimadonnaO(f): 11:44am On Apr 09, 2018
tosyne2much:
Na GTB go carry first any time any day cheesy

Lol. And they have lots of customers!
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by IFinePassU: 11:50am On Apr 09, 2018
Questions

1. Did the regulatory board ask that all illegal charges be refunded and tender evidence?
2. Why did the regulatory board not investigate & disclose the total illegal charges ?
3. Is this some kind of 419, banks steal from customers and regulatory board collect their own share?

I can keep going on, but who would answer, I don't know what our so called journalist are doing

1 Like

Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Nobody: 11:54am On Apr 09, 2018
What of Ecobank and Fcmb? For where they dey, Gtb name saint
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by happney65: 11:57am On Apr 09, 2018
I thank god say i no get bank..jesu oseun.. grin grin
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Rhaspody(m): 12:00pm On Apr 09, 2018
useless access bank. you can't save money in their bank in peace. make them come beg me to put money for their bank again. nonsense
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by kmaster007: 12:10pm On Apr 09, 2018
good to hear dis
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by joenor(m): 12:28pm On Apr 09, 2018
Hiya.. the banks I cherish so much dey do wayo? anyway!
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by clems88(m): 12:30pm On Apr 09, 2018
Include diamond bank and Glo angry
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by shiffi(m): 12:30pm On Apr 09, 2018
What about Stanbic IBTC? never seen a a terrible bank like Stanbic IBTC
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Teeboi56: 12:54pm On Apr 09, 2018
No Wonder that is y Gtbank are deducting my money on monthly anyhow
God go punished them
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by zinaunreal(m): 12:55pm On Apr 09, 2018
All Nigerian banks are 419. Its the ones that get caught that pay
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by noble71(m): 1:10pm On Apr 09, 2018
okooloyun1:
Access Bank charged me N1000 twice in a month for card maintenance fee.
Those guys are crazy bro. I moved to zenith.
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Respect11(m): 1:10pm On Apr 09, 2018
Thank God o. Access bank want to finish my little savings. God has vindicated me
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by amakabel: 1:31pm On Apr 09, 2018
why did they exempt UBA?
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Stekent2: 2:30pm On Apr 09, 2018
Access bank sharp practice is too much, 60 million for BVN and 6Million for KYC. Even running insurance company inside bank. MD is trying to make profit but at the landed in hot soup and fine. They really need to sack all their marketer and customers service officers for negligence of duty.
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by autonomous22: 2:37pm On Apr 09, 2018
ThankGod Access bank follow, e remain UBA
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by jamesbridget13(f): 2:44pm On Apr 09, 2018
In fact GTB has frustrated me enough. Sadly I am still with them but winding up
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by manshoro: 4:15pm On Apr 09, 2018
It is true that GTBank debit me at anytime especially when I load recharge card.
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Jacktheripper: 5:34pm On Apr 09, 2018
Time to fine airtel too
Re: Access Bank, GTB Fined N96 Million For Illegal Charges, Other Violations by Sagay212: 7:35pm On Apr 09, 2018
SO WHO GO COLLECT THE MONEY IF THEM PAY THE FINE? THE FINE WEY NCC COLLECT, WE NOR SEE THE EFFECT.

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