NewStats: 3,264,693 , 8,184,429 topics. Date: Thursday, 12 June 2025 at 05:12 AM x263g6382y |
What Happened To Me At The Bank Today (29345 Views)
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Proudman1: 7:45pm On May 03, 2024 |
So, I received a good amount of money into my first bank . And they automatically freeze the . Something less than 100k. So, I went to the bank to find out what the issue was about and they said I need to do KYC documentation. My NIN and BVN are already with this people and I've been using this same since 2015! Ok, let me do the KYC na, they say my name doesn't match and I need to swear affidavit. I went to court to do affidavit and then they submitted it and ask me to come back next week Wednesday. The thing sha weak me because I no get any money to sustain myself till that Wednesday. But the worst is the utility bill requirements. The ask me to come with NEPA bill. I told her that I stay in the university hostel. The next thing she said was that I should go to the university management and collect their NEPA bill and bring it to them ![]() I was like how in hell will that be possible? 🤷 Right now, I don't know what step to take sha. Because who for school management go gree give student school NEPA bill to go complete the student's bank ? 27 Likes 2 Shares |
garriAndsugar: 7:55pm On May 03, 2024 |
Take utility bill from any of your friends living outside campus
226 Likes 16 Shares |
immortalcrown(m): 8:04pm On May 03, 2024 |
I got a utility bill receipt from my hostel management during my own time. There is nothing wrong there. The was probably operated as a student all this while and needs to be upgraded now that a reasonable amount of money entered it. It is fraudulent to use the utility bill from a house that is not within the address you gave the bank. 48 Likes 2 Shares |
Natbrowny: 8:17pm On May 03, 2024 |
Its a security check. Mayb dat amount never hit ur b4. But banks be asking for KYC shits when u r broke n hopeless. As if dem dey know U for frown wella when asked to provide university electricity bill.. Get someone's bill esp dis ones bought online nowadays. Carry am go. Visit anoda branch or same branch but different staff.. Start ur story all over and tell dem u stay at sososo. Address on the bill u must av gotten frm somewhere else. Na why u need learn how to improvise and keep ur head up when answering banks question. Most mofo dey employ dont knw sh*t. Dey keep asking drab questions HQ will never ask. 68 Likes 1 Share |
Jogs1900: 8:23pm On May 03, 2024 |
I guess it's your bvn details that didn't match your details..To correct bvn details, it takes 48 hours. For the utility bill, if your parents live in the same town you opened the , you can use that bill..You can use your school hostel receipt in your name too. They just need proof of address from you. 4 Likes 3 Shares |
Bintabisiriyu2: 8:24pm On May 03, 2024 |
If they refuse to give you your money just seize one of their small laptops and don't let go until they answer you.
26 Likes 3 Shares |
Caleb15(m): 8:43pm On May 03, 2024 |
Na why i like benin boys sho
7 Likes 2 Shares |
IFuckWell: 9:07pm On May 03, 2024 |
Lozz.. The bank was content with my hostel accommodation receipt of payment during my time though ![]() 4 Likes 2 Shares |
Silentgroper(m): 9:25pm On May 03, 2024 |
If una get student union... Reason you S. U G
6 Likes |
Silentgroper(m): 9:29pm On May 03, 2024 |
Natbrowny:100k. .. they must be stupid ... If na 5m be pesin go understand but 100k?? .. that's stupid ... If na gtb be the bank, I'd say it's because you're using a student acct which is still stupid btw,... 2 Likes |
Sonnobax15(m): 10:17pm On May 03, 2024 |
![]() Nigha,e be like say you never ready ![]() ![]() ![]() 8 Likes |
chatinent: 10:17pm On May 03, 2024 |
Caleb15: The overhype is getting obsolete already. Talk about blood in veins. 33 Likes 4 Shares |
ImmanuelMyron(m): 10:18pm On May 03, 2024 |
Is it Lagos, if yes then I can help you with nepa bill then you'll photocopy it.
2 Likes 2 Shares |
ValCon888: 11:14pm On May 03, 2024 |
They didn’t want to know their customer when you were broke. But now money don enter your akant they want to know you. All the steps you took was more than enough they just want to make you suffer. Nigeria is a country that makes life so hard for the poor. 35 Likes 2 Shares |
rtdCivilservant: 12:13am On May 04, 2024 |
Proudman1:So na less than 100k be good amount of money? 22 Likes |
youngrichnigga: 2:54am On May 04, 2024 |
The Nigerian system can frustrate you! What's the need for a utility bill when you already have the NIN, BVN and even a court affidavit ![]() ![]() ![]() ![]() 14 Likes |
KingLennon(m): 6:27am On May 04, 2024 |
100k in today's economy is too small for these procedures ![]() 8 Likes |
KingLennon(m): 6:28am On May 04, 2024 |
youngrichnigga:Too many foolish people in the country ![]() 7 Likes |
henrimoto(m): 9:05am On May 04, 2024 |
Natbrowny:... Your head dey there. Gbayi! 2 Likes |
Obiedun(m): 9:17am On May 04, 2024 |
garriAndsugar:The address will not match |
garriAndsugar: 9:26am On May 04, 2024 |
Obiedun:You will tell them you've moved out of the hostel na. Nobody would come looking for you. Simple initiative 9 Likes |
freshdudeyeeks(m): 10:44am On May 04, 2024 |
Caleb15:And so? |
Caleb15(m): 10:51am On May 04, 2024 |
freshdudeyeeks:Olaleye bukola do you have probs with benin boys? |
Obiedun(m): 10:55am On May 04, 2024 |
garriAndsugar:That is another way. But I have also seen a situation whereby someone just went to the bank to open an just a day after the bank officials came to if he actually lived in the house. |
freshdudeyeeks(m): 11:05am On May 04, 2024 |
Caleb15:You went through my posts. You get time o. Trifling! 7 Likes |
Caleb15(m): 11:11am On May 04, 2024 |
freshdudeyeeks:25 years with 50 years experience yeeks |
Holluwhakemmy(f): 11:17am On May 04, 2024 |
Bintabisiriyu2:That's another problem entirely for him |
slaawomirr: 12:00pm On May 04, 2024 |
Damnnn niggar Isoright |
Judolisco(m): 12:01pm On May 04, 2024 |
Ask any of your family to send you nepa bill from huz.... University management no go give u anything.... U suppose Don para give dem for bank
2 Likes |
Negroid001(m): 12:02pm On May 04, 2024 |
Sope otilor ![]() 2 Likes |
meum: 12:03pm On May 04, 2024 |
Hmmm. Small 100k they want to know you.
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olaric(m): 12:04pm On May 04, 2024 |
K
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