TEF2017

TEF2017
Application for the Tony Elumelu Foundation Entrepreneurship Programme closes Feb 28, 2017. Have you applied?

Wednesday, 26 October 2016

UBA / NIGERIA / ACCOUNT NUMBER REQUEST

The Bank Name:                 UBA

Date of birth:                      August 3 19xx

Mobile Number:                 0810xxxx941

- Sinebe Josiah

Tuesday, 25 October 2016

UBA / NIGERIA / SEND MY ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      August 16 19xx

Mobile Number:                 0808xxxx217

Other information on the issue:

Send me my account number

- Hauwa Jibril

Monday, 24 October 2016

GTBANK / NIGERIA / FRAUDULENT WITHDRAWAL FROM MY ACCOUNT

The Bank Name:                 GTBank

Bank Account Number:      011xxxx033

Transaction Amount:          N 5,000

Date of transaction:            October 18, 2016

Location of transaction:      GTBank Kwara State Uni Ilorin

Other information on the issue:

Dear sir, Tuesday, 18th October, 2016, someone stole my ATM card and went to withdraw the sum of #5000 from my account. I went to bank to request for his image, but everything was dark and
could not see the face of the victim. I am still requesting for the camera footage, this time very clearly, please any assistance you can tender to fetch me the fraudulence face clearly will be my great pleasure. I will glad, if your assistance is kindly forward. Transaction alert information: Desc: CASH WDL FROM OUR ATM--0xx436- -GTBank Kwara State Uni Ilorin KWNGSTAN442xxxx436 5:30pm 18/10/2016

- RIDWANULLAHI YAKUB

GTBANK / NIGERIA / DEBITED ON UNSUCCESSFUL ATM TRANSACTION

The Bank Name:                 GTBank

Bank Account Number:      015xxxx613

Transaction Amount:          N 20,000

Date of transaction:            October 22, 2016

Location of transaction:      Sterling Bank ATM, Masha roundabout

Other information on the issue:

On Saturday, I used the Sterling bank ATM at Masha roundabout with my GTB Mastercard. The first time I pressed to withdraw 20,000, I heard the sound of the machine counting but no cash came out. I tried again two other times and it worked, so I assumed the initial debit of 20,000 would be reversed. But to date, I have not see any reversals. In all, my account was debited for 60,000 Naira, but I only collected cash of 40,000 Naira. Kindly help rectify. Thank you.

- Chisom Ojukwu

Friday, 21 October 2016

UBA / NIGERIA / MY ACCOUNT NUMBER FORGOTTEN

The Bank Name:                 UBA

Date of birth:                      September 9, 19xx

Mobile Number:                 0703xxxx889

Other information on the issue:

Please I have forgotten my account number how can I get it I need it now I want to send it to someone

- SANUSI SEMIU ADEWUMI

Tuesday, 18 October 2016

STATE BANK OF INDIA / INDIA / DEBITED ON AN UNSUCCESSFUL TRANSACTION

The Bank Name:                 State Bank Of India

Account number:                327xxxxx470

Date of transaction:             October 1, 2016

Transaction Amount:           2,100

Location of transaction:       Kathriguppe

Other information on the issue:

It was a pos transaction money was deducted but transaction was not successful transaction id is 00024xxxx048.

- Mohit Jain

Monday, 17 October 2016

UBA / NIGERIA / MY ACCOUNT NUMBER NEEDED

The Bank Name:                 UBA

Date of birth:                      June 1 19xx

Mobile Number:                 0812xxxx509

Other information on the issue:

Good day sir,ma  please i want to get my UBA account number back

- Agboola Ilias Babatunde

ICICI BANK / INDIA / FRAUDULENT ATM TRANSACTIONS

The Bank Name:                 ICICI Bank

Bank Account Number:      098xxxxxx311

Transaction Amount:          14000 INR

Date of transaction:            October 15, 2016

Location of transaction:      ATM , GATE 3, GODREJ, MUMBAI

Other information on the issue:

Someone debited all my money in my account at mumbai, while i was at pune holding my atm card making me fool.

- ARULMOZHIDEVANI

Sunday, 16 October 2016

UBA / NIGERIA / LOST MY ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      September 1 19xx

Mobile Number:                 0802xxxx847

Other information on the issue:

I stored my account number on the phone but it is lost now and I really need it

- Bolorunduro Oladayo Sunday

Saturday, 15 October 2016

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      08 February 19xx

Other information on the issue:

Please I have forgotten my account number how can I get it I need it now I want to send it to someone.

- ROYAL JACOB

Thursday, 13 October 2016

ERSTE BANK / HUNGARY / NOT ALLOWING TRANSACTION

The Bank Name:                 Erste Bank Hungary Zrt

Bank Account Number:      HU33 1xx0 00xx 0000 0000 4xxx 1xxx

Other bank involved:          Union Bank of Nigeria

Transaction Amount:          1,500.000.00 euro

Date of transaction:            2016 10 11

Other information on the issue:      It does not allow the money to the bank account! Erste Bank Hungary Zrt Account Number: HU33 1xx0 00xx 0000 0000 4xxx 1xxx

- Sühanyec Ferencné

Tuesday, 11 October 2016

UBA / REMITA / NIGERIA / DISPENSE ERROR OF OVER 3 WEEKS

My sister tried to pay for her late registration of direct entry at the Obafemi Awolowo university on the 25th of September 2016.

The amount due was 6850 naira, unfortunately she was debited twice, and since then she had been laying complains at OAU and UBA but nothing has been done ever since.

On the 25th of September she used her UBA card for the payment, she was debited 6850 twice, however only one of the payment was reflecting on the schools portal, we do not know who the other payment is hanging with, whether it is remita, OAU or UBA.

Her name is Okem Mary Egut
Her card number last digits are 4xx0
Her account number is 208xxxx110
Her phone number is 0703xxxxx35
Her email is mailsxxxxxxxxxxice@yahoo.com

You can also reach me on 0818xxxx474
And this is my email enixxxxxxxxxxhad@gmail.com

Please use your good offices to work on this issue, we really need the money as soon as possible.

Thanks.

- Eniola Amoda

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      11/04/19xx

Other information on the issue:

hello, pls I need to retrieve my UBA account number

- EMMANUEL BOLUWATIFE

GTBANK / NIGERIA / DEBITED ON UNSUCCESSFUL ATM TRANSACTION

The Bank Name:                 GTBank

Bank Account Number:      902/4xxxx8/1950

Transaction Amount:          N 2500 (1000-twice & 500-once)

Date of transaction:            October 10, 2016

Location of transaction:      Opebi ATM and d one at MTN opebi (both Gtb Atm)

Other information on the issue:

Thierry Machines never works....Poor Customer service at the branch by the tellers most especially(opebi Branch)...They do not reply on social media as well.

- Aina Taiwo JudithG

UBA / NIGERIA / LOST ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      April 24 19xx

Other information on the issue:

Please i lost my UBA Account Number and i am outside Nigeria now but i need it because i want to send it to someone please how can i get it back ?

- Chinonso Ndukwe Prosper

Friday, 7 October 2016

FIRST BANK / NIGERIA / DEBITED FOR UNSUCCESSFUL TRANSACTION

The Bank Name:                 First Bank Plc

Bank Account Number:      309xxxx318

Transaction Amount:          N 20,000

Date of transaction:            September 6, 2016

Other information on the issue:

With due respect to your firm and your records so far in handle bank issues mostly when I had issue with first bank last year and I was propelled by their inefficiency to go to press precisely punch newspaper and your firm wrote me and advice me on what to do next time I had such issues.

On 6th of September tried making a withdrawal with my first bank ATM  card at union bank ATM along Port Harcourt road in owerri, I was debited  without payment.I went to nearby First bank branch along Port Harcourt road opposite house of assembly junction owerri to complain. I was given a form to fill which I did.They told me to wait for ten days which I patiently waited.At the end of this ten days,I went back to the bank only for them to ask me to fill another form which I did again.few days later I got a text message that says my complaints has been received. Two days after that I got another message that my complaint has been resolved that I should call them if i am not satisfied which I did because the did not reversed the money. They told me that the transaction was successful. I was surprised by this claim ,I have to go back to bank and ask them what is this all about.the said the response the got was that I was paid,since i am not satisfied with that I can lodge another complain, though I did that but I have ran out of patient.by Monday my lawyer will serve them a letter from court.they should be ready to provide a video footage of that transaction.

- Ugoji Emmanuel Chinonye

DIAMOND BANK / NIGERIA / DEBITED FOR UNKNOWN TRANSACTION

The Bank Name:                 Diamond Bank Plc

Bank Account Number:      008xxxx503

Transaction Amount:          N 1,050

Date of transaction:             October 4, 2016

Other information on the issue:

I was debited the sum of NGN1050 for a debit card which I did not request for. I sent a complaint tweet to diamond bank and I was told it was an automated charge since my account is a card based account and so I should go pick up my card. I chose not to request for a debit card and I cannot be forced to own one. I believe I have the right to choose what type of service to subscribe to. Please help on this issue raised.

- Nwokobia Chudi Stephen

GTBANK / NIGERIA / DEBITED ON UNSUCCESSFUL MOBILE RECHARGE

The Bank Name:                 GTBank

Bank Account Number:      014xxxx710

Transaction Amount:          N 2,000

Date of transaction:             October 6, 2016

Mode of transaction:           Mobile

Other information on the issue:

I made use of the *737* to recharge my phone but it was unable to do and my 2000 was deducted from my account

- Adeboye Qaseem

Thursday, 6 October 2016

UBA / NIGERIA / LOST ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      December 13 19xx

Other information on the issue:         Lost account number

- Animasaun Muhammed Saheed

Wednesday, 5 October 2016

UBA / NIGERIA / MISPLACED ACCOUNT NUMBER

The Bank Name:                 UBA

Mobile Number:                 0818xxxx179

Date of birth:                      June 16 19xx

Other information on the issue:

Please, I misplaced my uba account number and I want to get it back.

- IGWE IKECHUKWU ARTHUR

Tuesday, 4 October 2016

UBA / NIGERIA / DEBITED ON UNSUCCESSFUL TRANSACTION

The Bank Name:                 UBA

Bank Account Number:      206xxxx790

Transaction Amount:          N 20,000

Date of transaction:             October 2, 2016 by 11:32:47AM

ATM Location:                   Kogi State, Ayangba

Other information on the issue:

I tried withdrawing 100k.. I got 80k in 20s. But the last transaction wasn't successful. ATM was temporarily unable to dispense cash, I'm yet to receive my money. Please assist,I need this money urgently.

- Omale Jamilu

UBA / NIGERIA / DEBITED ON INCOMPLETE TRANSACTION

The Bank Name:                 UBA

Bank Account Number:      208xxx899

Transaction Amount:          N 20,000

Date of transaction:             October 1, 2016

Mode of transaction:           Umobile online App

Other information on the issue:

Transferred the sum of 20,000 to a Gtbank account using the Umobile UBA online App and up till today the money has not been delivered.

- Okeze Ikenna Benjamin

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Mobile Number:                 0810xxxx209

Date of birth:                      November 05 19xx

Other information on the issue:

I forgotten my account number i need to get it back so i can attach my bvn number to it n start making use of it

- Nwobodo Kingsley G

Monday, 3 October 2016

UBA / NIGERIA / LOST ACCOUNT NUMBER

The Bank Name:                 UBA

Mobile Number:                 0817xxxx632

Date of birth:                      October 12 19xx

Other information on the issue:   Please i want you to help me recover my account number with this few informations i have.

- ISYAKA IBRAHIM