Wednesday, 30 November 2016

SKYE BANK / NIGERIA / DEBITED ON UNSUCCESSFUL TRANSACTION

The Bank Name:                 Skye Bank Plc

Bank Account Number:      303xxxx808

Transaction Amount:          N 10,000

Date of transaction:            November 28, 2016

Location of transaction:      Remita.net

Other information on the issue:          I made a payment on the remita for FUOYE pre degree and I couldn't access my application due to payment error, I was told payment not found, the RRR is 3001xxxxx433.

- Ayodeji fasesin

Tuesday, 29 November 2016

ZENITH BANK / NIGERIA / FRAUDULENT WITHDRAWALS IN MY ACCOUNT

The Bank Name:                 Zenith Bank Plc

Bank Account Number:      208xxxx175

Transaction Amount:          N 170,000

Date of transaction:            November 28, 2016

Location of transaction:      ALABA INTERNATIONAL MARKET - ECO BANK NIGERIA

Other information on the issue:

Dear All,

Please help.

I withdrew 18,000 from my account yesterday (28TH NOVEMBER, 2016) and between the next 10 minutes, all the amount (170,000) in my account was debited with each alerts coming in, showing debits with this description '' MC Loc Web Prch-001...... I do not know what this means but certainly suspecting fraud. Please help escalate this as i really need this issue resolved and my money credited back to my account as soon as possible.

Thank you

- Femi Moses Akoli

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      20/09/19xx

Mobile Number:                 0706xxxx085

- Igboanua Ukamaka R

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      19/05/19xx

Mobile Number:                 0806xxxx690

- Omohwo Oghenetegah

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      29/12/19xx

Mobile Number:                 0818xxxxx010

- oluwaseun Samuel odunayo

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      11/10/19xx

Mobile Number:                 0813xxxx474

- Nwuzor nnaemeka kenneth

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      25/10/19xx

Mobile Number:                 0703xxxx505

- chukwu Ifeoma Rosemary

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      19/04/19xx

Mobile Number:                 0814xxxx602

- Udeh paschal kenechukwu

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      7/8/19xx

Mobile Number:                 0813xxxx506

- Fadeyibi queen tolulope

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      04/02/19xx

Mobile Number:                 0814xxxx754

- Amusat waliu abiodun

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      October 1 19xx

Mobile Number:                 0806xxxx121

- kingsley nwachukwu

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      06/06/19xx

Mobile Number:                 0805xxxx590

- Ohikere helen

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      13/08/19xx

Mobile Number:                 0703xxxx232

- Ogbonna eunice nkechinyere

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      16/06/19xx

Mobile Number:                 0806xxxx400

- Olanrewaju seyi

Sunday, 27 November 2016

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      19/06/19xx

Mobile Number:                 0708xxxx192

- Okunjolu oluwatosin yemisi

UBA / NIGERIA / DEBITED ON UNSUCCESSFUL TRANSACTION

The Bank Name:                 UBA

Bank Account Number:      202xxxx628

Transaction Amount:          N 10,000

Date of transaction:            28th october 2016

Location of transaction:      wesley house marina(heritage bank)

Other information on the issue:   ‎

On the 28th of October I withdrew 10,000naira from Westley (heritage bank)ATM machine, I wasn't payed but I was being debited. A minute later i withdre‎w another 10,000naira and I was being paid. I went 2 UBA bank(ikota shopping complex ajah) on the 8th of November to complain and I was given a form to fill and the customer care representative said that I will be paid on or before 10(ten) working day. After 10 working days, I went back on the 24th of November and only for her to tell me that heritage bank said I collected the money I was asking for, I was so angry and had to leave.

- Preston Sani

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      01-03-19xx

Mobile Number:                 0818xxxx051

- Salako Daniel Oluwafemi

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      21/05/19xx

Mobile Number:                 +393xxxxxx223

- Eguavoen Paul

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      15/07/19xx

Mobile Number:                 0810xxxx702

- Ndubuisi Nnaemeka Monday

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      10/03/19xx

Mobile Number:                 0810xxxx424

- Gbadamosi kolade

FCMB / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 FCMB

Date of birth:                      25 DECEMBER 19xx

Mobile Number:                 0805xxxx237

- MOHAMMED ABDULHAMID MUSA

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      12/11/19xx

Mobile Number:                 0908xxxx753

- afolayan olabisi

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      05/10/19xx

Mobile Number:                0706xxxx786

- Ebere Ebere

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      30/09//19xx

Mobile Number:                 0816xxxx969

- Dikeocha Chinonso Goodnews

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      31/08/19xx

Mobile Number:                 0909xxxx379

- Famodun oluwaseyi s

UBA / NIGERIA / LOST ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      15/08/19xx

Mobile Number:                 0905xxxx683

Good day, Please i lost my UBA Account Number and BVN which i registered at UBA and i am outside Nigeria now, please how can i get it back i still have the phone number i used to open it. I hope to hear from you as soon as possible.

- Uwadiae Bello Perry

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      AGE, He cannot remember.

Mobile Number:                 0806xxxx625

My Dad forgot is bank account number and he needs it for a money transaction. Thanks for the Assistance.

- CHARLES AKPAN UMOREN

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      19th may,19xx

Mobile Number:                 0806xxxx909

- Falaju Temitope Ibrahim

Saturday, 26 November 2016

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Account type:                      Savings

Date of birth:                      30TH SEPTEMBER 19xx

Mobile Number:                 0813xxxx145

Hello,please I have forgotten my "United Bank of Africa" account number and it's urgently needed. I will be glad if my request is urgently met. THANKS!!

- YAMA EBENEZER

Thursday, 24 November 2016

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      30/09/19xx

Mobile Number:                 0703xxxx080

- EHIGIATOR ISRAEL OSARPOLOR

UBA - ZENITH BANK - GTBANK / NIGERIA / LOST ACCOUNT NUMBER

The Banks Involved:          UBA / Zenith Bank / GTBank

Date of birth:                      26th february, 19xx

Mobile Number:                 0803xxxx216 / 0802xxxx841

Good day sir/ ma. I mistakenly deleted my phone contacts which contained my UBA, Zenith and GTB account numbers. Please i would want you to help me retrieve them back as i need them urgently at d orientation camp. Thank you

- Nkutuffok Kenneth George

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      22/08/19xx

Mobile Number:                 0803xxxx791

- Ojukwu Judith oby

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      01/04/19xx

Mobile Number:                 0703xxxx511

- Bamigboye Abiodun Stephen

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      20/05/19xx

Mobile Number:                 0810xxxx322

- IWUJI MARTINS CHIMA

Wednesday, 23 November 2016

FCMB / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 FCMB/flahmecash

Date of birth:                      9/5/19xx

Mobile Number:                 0806xxxx786

- Adamu A Tasiu

ZENITH BANK / NIGERIA / DEBITED ON UNSUCCESSFUL TRANSACTION

The Bank Name:                 Zenith Bank Plc

Bank Account Number:      200xxxx720

Transaction Amount:          N 1,000

Date of transaction:            November 23, 2016

Location of transaction:      On demand Airtime. REFID:10xx1, REF:234xxxx31

Other information on the issue:     I did a 3rd party purchase of Airtime from my Zenith Account via my Phone No:0803xxxx679 to credit Mobile number: 0807xxxx020. Zenith bank debit my account but I never receiced the Airtime. Kindly Help me resolve this issue. Thank You

- ABDULLAHI TANKO

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      20/06/19xx

Mobile Number:                 0817xxxx962

- Akinloye timilehin Muhammed

UBA / NIGERIA / LOST ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      11th September, 19xx

Mobile Number:                 0810xxxx237

I LOST MY ACCOUNT NUMBER

- Kika Michael Emefiele

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      28-11-20xx

Mobile Number:                 0810xxxx382

- Denyefa Dudafa

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      11 FEBRUARY 19xx

Mobile Number:                 0905xxxx085

- ABEL GODWIN NKUENE

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      11/8/19xx

Mobile Number:                 0706xxxx036

- UWAGWU TIMOTHY

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      28-12-19xx

Mobile Number:                 0810xxxx515

- Akogun taofeeq Abdulraheem

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      01/01/19xx

Mobile Number:                 0810xxxx759

- Onwunyili Christian

Tuesday, 22 November 2016

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      19xx

Mobile Number:                 0813xxxx315

- Longkat kefas fompun

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      2nd January 19xx

Mobile Number:                 0817xxxx646

- Aweda Afeez Olamilekan

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      22nd February 19xx

Mobile Number:                 0805xxxx584

- Onome Udoh

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      10th October 19xx

Mobile Number:                 0813xxxx412

- Nnaji Chimaroke Ezekiel

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      5th February 19xx

Mobile Number:                 0803xxxx681

- Abdulhafis S, Ahmed

UBA / NIGERIA / LOST ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      13th August 19xx

Mobile Number:                 0814xxxx315

- Oyewo Joseph Adekola

Sunday, 20 November 2016

UBA / NIGERIA / LOST ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      28th May 19xx

Mobile Number:                 0907xxxx972

- Taofeek faruq gbolahan

Saturday, 19 November 2016

UBA / TANZANIA / DON'T KNOW MY ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      26th February 19xx

Mobile Number:                 +255 068xxxx382

Hello sir/madam
My UBA account was registered in Tanzania and there is a problem with internet banking because the was a mistake made on my number. Please help me out and i don't know my account number.

- Thomas Bulimo

UBA / NIGERIA / LOST ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      28th February 19xx

Mobile Number:                 0802xxxx805

Pls I would need access to my account number as I have lost it together with my previous phone and I don't have access to any Uba bank here. Will really appreciate if my account number can be sent to me via mail

- Callista Emewusim

Friday, 18 November 2016

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      11th November 19xx

Mobile Number:                 0806xxxx437

- Esther Nsoh David

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      22 January 20xx

Mobile Number:                 0903xxxx141

- Kerenku Benedict msughter

GTBANK / NIGERIA / ACCOUNT DEBITED & NO DEBIT CARD RECEIVED

The Bank Name:                 GTBank

Bank Account Number:      012xxxx840

Transaction Amount:          N 500

Date of transaction:            i think its around april

Location of transaction:      moloney branch

Other information on the issue:

i was deducted an amount for a new atm since my atm expired, i have gone to their branch at moloney in lagos to complain although i opened the account in ekpoma edo state, i still have not gotten any feedback for over three months they have refused to give me my atm and close my account.Now i have two accounts in one bank who does that. Please help in rectifying this, thank you.

- Jennifer Ifeanyi Omolee

Thursday, 17 November 2016

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      24th September 19xx

Mobile Number:                 0809xxxx818

- Hanson aniekan tunde

Wednesday, 16 November 2016

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      21st March 19xx

Mobile Number:                 0703xxxx803

- MOMOH JAFARU PAUL

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      4th Dec 19xx

Mobile Number:                 0806xxxx013

- Omopariola seun Rebecca

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      13/09/19xx

Mobile Number:                 0818xxxx974

- Kasimu shehu

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA, TAKUM

Date of birth:                      19xx

Mobile Number:                 0810xxxx341

- CHRISTIANA ASHA

Tuesday, 15 November 2016

GTBANK / NIGERIA / DEBITED ON A FAILED TRANSFER

The Bank Name:                 GTBank

Bank Account Number:      012xxxx421

Transaction Amount:          N 120,000

Date of transaction:            8th November, 2016

Location of transaction:      Website

Other information on the issue:

I transferred 120,000 to a friend but he said he didn't get the money. I complained to my branch who promised to resolve it in 3-5 working days buy till now it's still pending

- Sheriff Ogunjimigtb

GTBANK / NIGERIA / DEBITED ON A FAILED TRANSACTION

The Bank Name:                 GTBank

Bank Account Number:      000xxxx406

Transaction Amount:          N 20,000

Date of transaction:            13th November, 2016

Location of transaction:      Gtbank, Atm, Ikosi branch

Other information on the issue:

Debited at Guaranty Trust Bank, Ikosi branch ATM.

- Oladimeji Babatunde

Monday, 14 November 2016

GTBANK / NIGERIA / DEBITED ON FAILED STARTIME SUBSCRIPTION

The Bank Name:                 GTBank

Bank Account Number:      002xxxx217

Transaction Amount:          N 1,300

Date of transaction:            14 November 2016

Location of transaction:      Mobile App

Other information on the issue:

Payment made for Startime subscription.

- Busuyi Ejioye

Saturday, 12 November 2016

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      22nd July 19xx

Mobile Number:                 0905xxxx865

Hello pls I've forgotten my UBA bank account number and I need it urgently

- Nwachukwu Stephen ugonna

FIRST BANK / NIGERIA / DEBITED ON UNSUCCESSFUL TRANSACTION

The Bank Name:                 First Bank

Bank Account Number:      309xxxx573

Transaction Amount:          N 4,000

Date of transaction:            October 2, 2016

Location of transaction:      Adedeji, ijesha lagos

Other information on the issue:

I av made complaints that my money was debited at first bank for a month plus and their excuse is that it's stanbic ibtc bank that's delaying them

- Olawale Samuel mayowa

Thursday, 10 November 2016

UBA / NIGERIA / ACCOUNT NUMBER FORGOTTEN

The Bank Name:                 UBA

Date of birth:                      01/10/19xx

Mobile Number:                 0806xxxx958

Please I have forgotten my account number, I want to use it.

- Ani Mathew Okechukwu

Wednesday, 9 November 2016

UBA / NIGERIA / ACCOUNT NUMBER REQUESTED

The Bank Name:                 UBA

Date of birth:                      January 2, 19xx

Mobile Number:                 0818xxxx557

- Busari Quadri Abiodun

Sunday, 6 November 2016

GTBANK / NIGERIA / DEBITED ON A FAILED RECHARGE

The Bank Name:                 GTBank

Bank Account Number:      003xxxx706

Transaction Amount:          N 300

Date of transaction:            5/11/2016

Location of transaction:      Online Transaction

Other information on the issue:

Hi, I tried to recharge my mobile with gt ussd *737* and was debited twice. This is the second time this is happening and all my compliant fell on deaf ears. Thank you

- Ogunjimi Oluwatobi

ECOBANK / NIGERIA / ACCOUNT DEBITED ON UNSUCCESSFUL TRANSACTIONS

The Bank Name:                 Ecobank

Bank Account Number:      100xxxx911

Transaction Amount:          N 30,000

Date of transaction:            November 4, 2016

Location of transaction:      Sido's Bar, Abule Egba at about 7:10am of #15,000 and at GT Bank at Abule Tailor, General along Lagos Abeokuta expressway at about 7:40am of #15,000

Other information on the issue:

I want to lay a formal complaint about the ATM (Automated Teller Machine) withdrawal I made on Friday 4th November, 2016 at Sido's Bar, Abule Egba at about 7:10am of #15,000 and at GT Bank at Abule Tailor, General along Lagos Abeokuta expressway at about 7:40am of #15,000 which never got dispensed at both attempts but I was debited and #30,000:00 was deducted from account.I walked up to the nearest Ecobank at Ajala, Lagos Abeokuta expressway to lay a formal complaint but the customer agent there told me to wait for 24hours for a reversal. Although I requested I documented my complaint in a documentation records but she insisted I wait for 24hours and no need for a documentation.My name is Johnson Abiodun Apalowo with account number 100xxxx911 and savings as account type. The above account is my salary account. My phone numbers are 0806xxxx602 and 0809xxxx751.Please kindly resolved this issue ASAP as I need the money urgently to attend to pressing needs.

Abovr was the mail I sent to ENGContactcentre@ecobank.com and thr first 6 digits and last 4 digits were requested which I provided to them and they haven't reversed the money back to my account.

- Apalowo Johnson Abiodun

GTBANK / NIGERIA / ACCOUNT DEBITED ON UNSUCCESSFUL TRANSFER

The Bank Name:                 GTBank

Bank Account Number:      011xxxx222

Transaction Amount:          N 5,000

Date of transaction:            October 20, 2016

Location of transaction:      Ogba Gtbank atm

Other information on the issue:

I did a transfer of #5000 with gtbank atm via quickteller I was debited but the recipient was not credited in his ecobank account. Hav visited two of gtbank branches to retrieve the money but to no avail.

- Adibe Tochukwu

Friday, 4 November 2016

UBA / NIGERIA / HELP RETRIEVE ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      March 15, 19xx

Mobile Number:                 0806xxxx972

Other information on the issue:

Greetings. As aforementioned, i lost my phone and in it is my bank account number. Can you kindly help? I hope the below detail helps. I opened a corporate account FRACAN INTERNATIONAL AGENCY with your bank branch at 49 Nike lake road, trans ekulu. Thanks and hope to hear from you soon.

- Chief Frank Agba

Thursday, 3 November 2016

UBA / NIGERIA / ACCOUNT NUMBER REQUESTED

The Bank Name:                 UBA

Date of birth:                      March 14, 19xx

Mobile Number:                 0813xxxx498

- Egbakhumen Emmanuel Ifeayin

UBA / NIGERIA / ACCOUNT NUMBER NEEDED

The Bank Name:                 UBA

Date of birth:                      August 28 19xx

Mobile Number:                 0706xxxx278

Other information on the issue:

I walked into UBA at Awka to open an account.  I hinted her that I needed my account number for transactions.  she promised to send my number across but till today I haven't and my work is not allowing me time to go back to the bank.  Please help me tell them to send my account number to me.

- Anyachebelu Chidimma Ijeoma

GTBANK / NIGERIA / ACCOUNT DEBITED ON A DECLINED TRANSACTION

The Bank Name:                 GTBank

Bank Account Number:      001xxxx359

Transaction Amount:          N 10,100

Date of transaction:            October 19, 2016

Location of transaction:      www.ekedp.com

Other information on the issue:

I made payment for utility bill via the Ekedc website and was channeled to the gtbank website for payment purpose which was successful and my account was debited with no utility token generated.

I later got a transaction declined response from Ekedc and i raised a complaint with Ekedc which went on for 3 days and i was attended to and got a clarification that the transaction did not fall through and it was declined. Ekedc advised that i contact my bank (GTBank) for a payment reversal which i did.

It has been two weeks now since i raised this complaint with GTBank and yet to get a positive response. All they (GTBank) keep saying is we are working on it...working a reversal for 2 weeks!

This is becoming frustrating.

-  Ajibola

UBA / NIGERIA / FORGOTTEN ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      February 08, 19xx

Mobile Number:                 0706xxxx872

- OKWUPA BLESSING OKPAKO

Wednesday, 2 November 2016

FCMB / NIGERIA / UNKNOWN WITHDRAWAL IN ACCOUNT

The Bank Name:                 FCMB

Bank Account Number:      272xxxx016

Transaction Amount:          N 100,000

Date of transaction:            September 9, 2016

Location of transaction:      Mobile transfer

Other information on the issue:

An unauthorized 100,000 was transfer from my account to an unknown Gtb ACC.I have lodge the complain severally but no positive answer yet.This is a mobile transfer that can only be done with my phone but I was with my phone at that moment and I can't remember giving out my ACC details because I'm not a dumb.Please I will like you people to help me this my money because I'm tired and don't know what to do again.

- Ezeukwu ifeanyi

UBA / NIGERIA / RETRIEVE ACCOUNT NUMBER

The Bank Name:                 UBA

Date of birth:                      March 27 19xx

Mobile Number:                 0703xxxx957

Other information on the issue:    I would like to retrieve my account no

- Adesina Ayodeji Oluwaseun

UBA / NIGERIA / ACCOUNT NUMBER REQUEST

The Bank Name:                 UBA

Date of birth:                      August 27 19xx

Mobile Number:                 0810xxxx367

Other information on the issue:

Pls i am a UBA customer and i lost my account number, pls how do i get it back without actually visiting the bank pls?

- Nwofe Kingsley Ikenna

Tuesday, 1 November 2016

ZENITH BANK / NIGERIA / UNKNOWN DEBITS IN ACCOUNT

The Bank Name:                 Zenith Bank

Bank Account Number:      200xxxx846

Transaction Amount:          #25,#10000,#10000,#10000,#10000,#10000,#10000

Date of transaction:            October 31, 2016

Location of transaction:      MC Loc Web prch-0009xxxxx307

Other information on the issue:           It happened six times under 5mins

- Ibeakuzie Augustine Abuchi