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CFC Bank!! How can money disappear overnight
Rank: Member Joined: 1/28/2013 Posts: 182
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How can Sh.160,799.00 disappear in my account overnight? Jana asubuhi pesa ilikuwa Sh.80,430 then around 2pm sh.80,369 ikaingia kwa account from abroad. Leo asubuhi around eight, opening balance sh.0.00 and available balance sh. -30.00. Nani anweza saidia. The bank is not responding to my emails. Man must live!
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Rank: Veteran Joined: 11/2/2006 Posts: 1,206 Location: Nairobi
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You mean you cant walk to your branch & ask?How are Wazuans supposed to help you recover the money? Formally employed people often live their employers' dream & forget about their own.
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Rank: Elder Joined: 6/21/2008 Posts: 2,490
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urstill wrote:How can Sh.160,799.00 disappear in my account overnight? Jana asubuhi pesa ilikuwa Sh.80,430 then around 2pm sh.80,369 ikaingia kwa account from abroad. Leo asubuhi around eight, opening balance sh.0.00 and available balance sh. -30.00. Nani anweza saidia. The bank is not responding to my emails. What is your account number and branch? The man who marries a beautiful woman, and the farmer who grows corn by the roadside have the same problem
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Rank: Elder Joined: 2/8/2013 Posts: 4,068 Location: At Large.
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urstill wrote:How can Sh.160,799.00 disappear in my account overnight? Jana asubuhi pesa ilikuwa Sh.80,430 then around 2pm sh.80,369 ikaingia kwa account from abroad. Leo asubuhi around eight, opening balance sh.0.00 and available balance sh. -30.00. Nani anweza saidia. The bank is not responding to my emails. Aii bro/sis.Apana leta Umaskini hapa wazua.Here people talk millions going to billions.Hiyo ni Gross ama net? On a serious note run to your bank or nearest branch.Fraud zimezidi sikuhizi especially mobile na internet banking.There are also cases of identity theft where a person purpoting to be you delivers instructions for RTGS and before you know it, your money is gone. Good luck. Love is beautiful and so are those who share it.With Love, Marriage is an amazing event in ones life time, the foundation of joy, happiness and success.
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Rank: Veteran Joined: 7/22/2008 Posts: 1,139
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There is a warning on CFCstanbic bank in market segment. Bank with them under your own risk. "You're not supposed to be so blind with patriotism that you can't face reality. Wrong is wrong, no matter who says it". Malcolm X
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Rank: Elder Joined: 4/22/2010 Posts: 11,522 Location: Nairobi
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Bigchick wrote:urstill wrote:How can Sh.160,799.00 disappear in my account overnight? Jana asubuhi pesa ilikuwa Sh.80,430 then around 2pm sh.80,369 ikaingia kwa account from abroad. Leo asubuhi around eight, opening balance sh.0.00 and available balance sh. -30.00. Nani anweza saidia. The bank is not responding to my emails. Aii bro/sis.Apana leta Umaskini hapa wazua.Here people talk millions going to billions.Hiyo ni Gross ama net? On a serious note run to your bank or nearest branch.Fraud zimezidi sikuhizi especially mobile na internet banking.There are also cases of identity theft where a person purpoting to be you delivers instructions for RTGS and before you know it, your money is gone. Good luck. Yeah thats true but most of this banks are complacent when payong back after such issues it can take months before you see that cash and thats after numerous demand letters the best thing is its paid with interest if you follow the kortini route....@urstill have you been helped. possunt quia posse videntur
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Rank: Veteran Joined: 10/25/2007 Posts: 1,574
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I think either CBK or money laundering unit at CFC have flagged your account. You have to go to your bank, see the manager and prove the source of that money and the purposes. Set out to correct the world's wrongs and you will most certainly wind up adding to them.
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Rank: Elder Joined: 5/1/2010 Posts: 3,024 Location: Hapa
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ZZE123 wrote:urstill wrote:How can Sh.160,799.00 disappear in my account overnight? Jana asubuhi pesa ilikuwa Sh.80,430 then around 2pm sh.80,369 ikaingia kwa account from abroad. Leo asubuhi around eight, opening balance sh.0.00 and available balance sh. -30.00. Nani anweza saidia. The bank is not responding to my emails. What is your account number and branch? Float like a butterfly, sting like a bee. - Muhammad Ali🐝
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Rank: Member Joined: 8/16/2012 Posts: 661
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Posted: Tuesday, July 23, 2013 3:07:03 PM urstill wrote:How can Sh.160,799.00 disappear in my account overnight? Jana asubuhi pesa ilikuwa Sh.80,430 then around 2pm sh.80,369 ikaingia kwa account from abroad. Leo asubuhi around eight, opening balance sh.0.00 and available balance sh. -30.00. Nani anweza saidia. The bank is not responding to my emails. Kutoka eight asubuhi ndio unapost . . Lakini @admin akimove post kwa SME FORUM ~ Ideas | Finance | Legal | People | Marketing | Office | si bankers wanaeza ona wasaidie? Live and learn; and don’t forget, nothing ventured, nothing gained.
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Rank: Elder Joined: 6/20/2012 Posts: 3,855 Location: Othumo
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How is this a health issue or you are having heart attack. Thieves
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