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Safety in our Banking Halls
tassia
#1 Posted : Tuesday, July 23, 2013 6:39:28 PM
Rank: Member

Joined: 4/25/2011
Posts: 368
Location: Nairobi
This happened to me this afternoon in Barclays Queensway House.

I step in to the bank carrying some money to bank and a cheque book in a non transparent envelope that I had used to make another transaction in another bank.

I place my money and my cheque book (still in the envelop) on the working area where customers fill in their banking details and pick the banking forms. I start counting the money because, I wanted to deposit some in Barclays and some money somewhere else.

The cheque book in an envelop is on my left, a bundle of notes at the centre and another to my left. An old man in a suit comes to my left and pretends to be picking the banking forms. I somehow raise my head may be by accident and he finally picks his forms and moves away.

A guy comes to my left and he starts filling in a form. I do not get suspicious at this time but I get naturally alert now that there is money to my right. He asks what details he needed to fill to order a bankers cheque and attempt to explain but having someone to my left, I somehow was not very keen. At the same time, another comes to my left and I guess with the intention of blocking the acts of the mzee on the left. He asks me a question. Although I was not suspicious at this point, I was not ready to here anyone else especially when I have money around me. I tell him that I do not know and at the same time, I notice the cheque book has moved a few inches. (I guess they thought the envelop had some money).

I look at the old mzee and he pretends he was picking a slip again. At this point, I suspect something is not right. I take my money and my cheque book as everyone now moves away from me. I watch their next action and I notice that people who are supposed to be filling forms are headed to the door. They keep on looking behind and the more they notice that my attention is on them, the more times they check on me and move faster to the door. At this point, I have no doubts they are thugs.

I approach the guard, I told him about it and I ask him if they have CCTV cameras in the banking hall but he does not answer me. I tell him about my experience and he confirms he had received some alert from Equity about some old man .....

From our discussions and his reactions, I am convinced that there no structures set to prevent or reduce incidences of theft in the banking halls or alerting customers about such dangers. Were it not for the third eye gained from experience in Nairobi, they could have carried my cheque book thinking it is money or even worse carried my cash.

dunkang
#2 Posted : Tuesday, July 23, 2013 7:51:38 PM
Rank: Elder

Joined: 6/2/2011
Posts: 4,824
Location: -1.2107, 36.8831
My experience was where i had gone to deposit some cash. Some guy was peeping on the slip that i was filling.

Another guy on the right, was borrowing me my pen, and the other one on the left was just 'sliding' closer to me trying to see what i was writing. After i finished, i gave the pen to the one who was borrowing and told him to bring it to me on the queue.

Surprisingly, the guy just brought the pen back to me after a minute and left together with the other guy who was on the left.

After i left the bank is when i reasoned and suspected that they may be those thug who follow people after withdrawing good amount of money and rob you at gun point.
I don't know why they could have picked on me since i never dress like someone who can carry more than 10K. But perhaps i can blame my ka utambi.

I was lucky i was depositing and not withdrawing.
Receive with simplicity everything that happens to you.” ― Rashi

Rankaz13
#3 Posted : Tuesday, July 23, 2013 9:09:21 PM
Rank: Elder

Joined: 5/21/2013
Posts: 2,841
Location: Here
Did you see this thread? Maajabu!
Life is like playing a violin solo in public and learning the instrument as one goes on.
maka
#4 Posted : Tuesday, July 23, 2013 9:20:50 PM
Rank: Elder

Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
This is quite common happened to my bro at NBK harambee avenue...he took his wallet to chuck his ATM so that he can write his account no. on those tu slips,with the wallet on the counter space him busy filling that deposit slip.ghafla bin vu...the wallet was gone kabisa...when he went to the head of security and requested them to check their cctv playbacks imagine they refused and that hall has dozens of cameras...weird...all he wanted to do is bring this to their attention and probably assist someone else one day coz its the same guys doing this thing...
possunt quia posse videntur
murchr
#5 Posted : Tuesday, July 23, 2013 10:05:34 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
Can someone carry blanks slips home/office?
Can someone deposit cash thru the ATM?
"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
.
urstill
#6 Posted : Tuesday, July 23, 2013 10:39:00 PM
Rank: Member

Joined: 1/28/2013
Posts: 182
murchr wrote:
Can someone carry blanks slips home/office?
Can someone deposit cash thru the ATM?


Yes you can carry slips home. I've done that severally!

Depositing in ATM I've done it once(cheque) with KCB, Kencom ATMS
Man must live!
maka
#7 Posted : Tuesday, July 23, 2013 10:53:55 PM
Rank: Elder

Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
urstill wrote:
murchr wrote:
Can someone carry blanks slips home/office?
Can someone deposit cash thru the ATM?


Yes you can carry slips home. I've done that severally!

Depositing in ATM I've done it once(cheque) with KCB, Kencom ATMS


slips evn me I carry cheque and cash deposit depends with bank I do that everytym with KCB rarely kanyaga the banking hall but i biliv thez a limit to cash deposit via ATM....
possunt quia posse videntur
Amores
#8 Posted : Tuesday, July 23, 2013 10:59:23 PM
Rank: Elder

Joined: 11/25/2011
Posts: 2,103
Location: Nrb
maka wrote:
urstill wrote:
murchr wrote:
Can someone carry blanks slips home/office?
Can someone deposit cash thru the ATM?


Yes you can carry slips home. I've done that severally!

Depositing in ATM I've done it once(cheque) with KCB, Kencom ATMS


slips evn me I carry cheque and cash deposit depends with bank I do that everytym with KCB rarely kanyaga the banking hall but i biliv thez a limit to cash deposit via ATM....


Please @ Maka,i beg you,do not start this on wazua.Please
I am happy
Lolest!
#9 Posted : Tuesday, July 23, 2013 11:12:03 PM
Rank: Elder

Joined: 3/18/2011
Posts: 12,069
Location: Kianjokoma
Amores wrote:
maka wrote:
urstill wrote:
murchr wrote:
Can someone carry blanks slips home/office?
Can someone deposit cash thru the ATM?


Yes you can carry slips home. I've done that severally!

Depositing in ATM I've done it once(cheque) with KCB, Kencom ATMS


slips evn me I carry cheque and cash deposit depends with bank I do that everytym with KCB rarely kanyaga the banking hall but i biliv thez a limit to cash deposit via ATM....


Please @ Maka,i beg you,do not start this on wazua.Please

is he c'rias?Laughing out loudly Laughing out loudly the xaxa generation!
Laughing out loudly smile Applause d'oh! Sad Drool Liar Shame on you Pray
dunkang
#10 Posted : Tuesday, July 23, 2013 11:29:57 PM
Rank: Elder

Joined: 6/2/2011
Posts: 4,824
Location: -1.2107, 36.8831
maka wrote:
urstill wrote:
murchr wrote:
Can someone carry blanks slips home/office?
Can someone deposit cash thru the ATM?


Yes you can carry slips home. I've done that severally!

Depositing in ATM I've done it once(cheque) with KCB, Kencom ATMS


slips evn me I carry cheque and cash deposit depends with bank I do that everytym with KCB rarely kanyaga the banking hall but i biliv thez a limit to cash deposit via ATM....

Does depositing via ATM issue a duly stamped and signed receipt or slip for the landlord and headmasters?

Carrying of the slips home is also difficult if you are not a regular banking or depositing type i.e. atmost weekly.
Receive with simplicity everything that happens to you.” ― Rashi

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