Tuesday, 22 March 2016

FIRST BANK / NIGERIA / OVER-CHARGED FOR MAINTENANCE FEE


The Bank Name:                 First Bank of Nigeria

Bank Account Number:      305xxxx027

Transaction Amount:          N 1,301

Date of transaction:             4th March 2016

Location:                             Jibowu branch

Other information on the issue:

BEING OVER-CHARGED FOR MAINTENANCE FEE FOR THE MONTH OF FEBRUARY ON MY SAVINGS ACCOUNT..


- FADEYI SHERIFF ADEKUNLEF

Saturday, 19 March 2016

FIRST BANK / NIGERIA / UNKNOWN CHARGES

The Bank Name:                 First Bank of Nigeria

Bank Account Number:      301xxxx066

Transaction Amount:          N 5,708.99

Date of transaction:             5 March 2016

Other information on the issue:

Unknown account maintenance charge


- Opara Freedom

Thursday, 17 March 2016

ZENITH BANK / NIGERIA / POS / ACCOUNT NOT CREDITED AFTER A SUCCESSFUL SALE

The Bank Name:                 Zenith Bank

Bank Account Number:      101xxxx658

Transaction Amount:          N 8,800

Date of transaction:             15 March 2016

Location Transaction occurred:           Plot 4, Blk 11, Assemly Road, Satellite-Town, Lagos

Other information on the issue:

A customer paid for our services via our POS machine on 15th of March, 2016. But till today our account has not been credited. The details of the payment are: Payment amount: N8,800, MID: 408749, TID: 2057CW22, Tx Ref: 80329150, Auth ID: AEC7B6. Please help. Thank You.

-  Chinyere Vivian Ukandu

UBA / NIGERIA / UNKNOWN DEBIT CHARGE


The Bank Name:                 UBA

Bank Account Number:      101xxxx686

Transaction Amount:          N 50

Date of transaction:             15 March 2016

Other information on the issue:

Alert: Debit
Acct:1XX..68X
Amt:N50.00
Rmks:STAMP DUTY CHRG: S32466346 04-MAR-16 R-98358345/FG
By:15-Mar-2016 20:34:07
Bal:N27.74
FDBCK?CAL 0128088

-  Abiodun Obafemi

Monday, 7 March 2016

ZENITH BANK / NIGERIA / ATM / FRAUDULENT EXCHANGE RATES & CHARGES

The Bank Name:                 Zenith Bank

Bank Account Number:      100xxxx145

Transaction Amount:          N 29,992.20, N 4004.80, N 300, N 925.85 & N 200

Dates of transaction:             March 7, 2016, February 26, 27 & 29, 2016

Location Transaction occurred:            ANZ bank ATM in Perth Australia

Other information on the issue:

For this particular fraud, I will do anything to make sure my voice is heard. My fellow Nigerians please analyze these transactions yourselves:

- Today March 7, 2016 I used internet banking to check my zenith account balance and I had N 49,300.52. Then I went to ANZ bank ATM in Australia to withdraw 100 Australian dollars (AUD). Before the withdrawal, I decided to check my balance at the ATM and my balance was AUD 336.50 meaning the exchange rate was N 146.50 to AUD 1 which was reasonable. I then withdrew AUD 100 and ANZ bank charged me just AUD 2. I expected to get a debit of N 14,944 being the AUD 102 @ N 146.50 per AUD. This expected debit is without zenith bank charge because I am aware they would have their own charges. However to my greatest surprise, Zenith bank debited me N 29,992.20. This means I was debited at N 294.04 per AUD while the CBN rate is about N 148 per AUD. I am not saying that Zenith bank should debit me at CBN rate but at N 294.04 per AUD, this is FRAUD.

-  On February 27 2016, I made an online subscription for AUD 19 using my zenith ATM card and I was charged N 4004.80 meaning that Zenith Bank charged me at N 210.78 per AUD.

-  On February 29 2016, Zenith bank charged me stamp duty fee of N 300 and account maintenance plus VAT of N 925.85.

-  On February 26 2016, Zenith bank charged me internet banking transfer charge of N 200. This is different from the N 105 charge I pay for every internet banking transfer I executed.

So my fellow Nigerians, is this FAIR???????

- Ik

Sunday, 6 March 2016

ZENITH BANK / NIGERIA / ONLINE / ACCOUNT DEBITED ON INCOMPLETE TRANSACTION

The Bank Name:                 Zenith Bank

Bank Account Number:      208xxxx111

Transaction Details:            MC Loc Web Prch-000565035244--2016030614090888T www.beta9ja.cLANG-

Date of transaction:             March 6, 2016

Location Transaction occurred:            https://www.bet9ja.com/

Other information on the issue:

I made deposit into my bet9ja account using interswitch channel, but while Zenith bank debited me, i neither received any confirmation from interswitch of successful transaction nor was my bet9ja account credited.


- Rotimi Olorunfemi

Friday, 4 March 2016

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Type of Account:               Savings

Other information on the issue:

Good day, please i need help in retrieving my account number.


- Nnaji Elochukwu

ZENITH BANK / NIGERIA / POS / ACCOUNT NOT CREDITED AFTER A SUCCESSFUL SALE

The Bank Name:                 Zenith Bank

Bank Account Number:      101xxxx658

Transaction Amount:          N 3,850

Date of transaction:             27 February 2016

Location Transaction occurred:           POS at Assembly Road Satellite Town, Lagos

Other information on the issue:

A customer of my Drycleaning Business called Cleanright Drycleaning Services paid us through POS on the 27th of Feb, 2016. The transaction was successful but up till today the 4th of March, 2016, my business account has not been credited. The following info might be helpful. MID: 408749, TID: 2057CW22, Tx Ref: 78838440, AUTH ID: 828350. Thank you.

-  Chinyere Vivian Ukandu

ZENITH BANK / NIGERIA / POS / ACCOUNT NOT CREDITED AFTER A SUCCESSFUL SALE

The Bank Name:                 Zenith Bank

Bank Account Number:      101xxxx658

Transaction Amount:          N 8,910

Date of transaction:             26 February 2016

Location Transaction occurred:           POS at Assembly Road Satellite Town, Lagos

Other information on the issue:

A customer of my Drycleaning Business called Cleanright Drycleaning Services paid us through POS on the 26th of Feb, 2016. The transaction was successful but up till today the 4th of March, 2016, my business account has not been credited. The following info might be helpful. MID: 408749, TID: 2057CW22, Tx Ref: 78741145, AUTH ID: 3D64C3. Thank you.

-  Chinyere Vivian Ukandu

Thursday, 3 March 2016

GTBANK / NIGERIA / ONLINE / WRONG TRANSFER TO BE REVERSED

The Bank Name:                 Guaranty Trust Bank

Bank Account Number:      000xxxx693

Transaction Amount:          N 60,000

Date of transaction:             28 February 2016

Location Transaction occurred:            Online transfer

Other information on the issue:

I mistakenly made a transfer of N60,000 from my GT bank account number 000xxxx693 on Sunday, Feb 28 into Diamond Bank account number 000xxxx427 , Adepate kazeem.

Kindly revise the transaction as it was done in error. As I do not know the fellow from Adam in order to contact him to revise my money.


-  Oluyemisi Owatemi

Tuesday, 1 March 2016

ZENITH BANK / NIGERIA / ATM / ACCOUNT DEBITED ON FAILED TRANSACTIONS

The Bank Name:                 Zenith Bank

Bank Account Number:      100xxxx645

Transaction Amount:          N 40,000

Date of transaction:             November 2014 & December 2015

Location Transaction occurred:           Union bank ATM at Ikoyi Club

Other information on the issue:

I used my Zenith bank ATM card on a union bank ATM to withdraw N20,000 I got the debit alert but the money never came out of the ATM and I was debited. This has happen on two different occasions the first over 18 months ago and the second time sometime last December 2015, as I send you this mail both transactions total N40,000 only are yet to be reversed even after several reports to my Zenith bank branch.

For the first transaction which happened sometime in November 2014, I received a text sometime in June 2015 saying the issue had been resolved and my money would be reversed to my account within 24hrs, this never happened.

Kindly help resolve these issues


- Dayo Adeboye