Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,158,754 members, 7,837,741 topics. Date: Thursday, 23 May 2024 at 10:12 AM

Gtbank: Account Restriction - Investment - Nairaland

Nairaland Forum / Nairaland / General / Investment / Gtbank: Account Restriction (428 Views)

How To Borrow Money From Gtbank And The Requirements / How Can I Get Back My Gtbank Account,i Lost The Phone Number And Email Address / GTBANK Fixed Deposit Rate (2) (3) (4)

(1) (Reply) (Go Down)

Gtbank: Account Restriction by Orji3(m): 6:02am On Oct 08, 2023
Good morning, my fellow NairaLanders! Please, I need your sincere advice on the best way to follow up.

On Tuesday, I tried to send money to my car painter and received this message: 'Either the source or target account has a restriction'.

I requested another account from the painter regarding the same issue. I tried to top up my GTBank account from my e-Wallet (GeegPay), and it was successful.

The next step was to visit the banking hall, where the customer care service informed me that my account was restricted for crypto-related transactions.

I explained to her that I don't deal with crypto. In fact, that's my salary account.

She provided me with a phone number to reach my account officer. I called him and presented my complaint. He mentioned that it was related to crypto transactions, but they would investigate it, which is okay with me.

The problem is how long they will take (forever?), because I have children to take care of.

He is no longer taking my calls, so I would greatly appreciate any advice, as I don't even know the next step to take.

Thanks
Re: Gtbank: Account Restriction by Chibuzoripob: 6:20am On Oct 08, 2023
sad Somebody's is using ur account number gor CRY biz.Find out br u CRY sad
Re: Gtbank: Account Restriction by Babangidapikin: 6:57am On Oct 08, 2023
cool If they don't reply you within 5 working days, you should write to the Central Bank ... Or the Customer Protection Council.....Since it's a Salary account...

1 Like

Re: Gtbank: Account Restriction by 4ward4: 7:36am On Oct 08, 2023
One hour is enough to lift the restriction. Follow up with your account officer, he/ she will direct you properly.

1 Like

Re: Gtbank: Account Restriction by pipsplus2020: 8:32am On Oct 08, 2023
Send mail to gtbank@gtbank.com, gtassistant@gtbank.com

1 Like

Re: Gtbank: Account Restriction by Orji3(m): 8:52am On Oct 08, 2023
Thank you my people,
I appreciate your contributions

(1) (Reply)

Africa Research Blog: Original Content / What You Need To Know About Bsief 2015 / Earn 0.025g Worth Of Gold = N172.84 Upon Sign Up And Leave It To Grow.

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 13
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.