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CFC Bank!! How can money disappear overnight
urstill
#1 Posted : Tuesday, July 23, 2013 3:07:03 PM
Rank: Member

Joined: 1/28/2013
Posts: 182
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!
bird_man
#2 Posted : Tuesday, July 23, 2013 3:13:42 PM
Rank: Veteran

Joined: 11/2/2006
Posts: 1,206
Location: Nairobi
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.
ZZE123
#3 Posted : Tuesday, July 23, 2013 3:19:41 PM
Rank: Elder

Joined: 6/21/2008
Posts: 2,490
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
Bigchick
#4 Posted : Tuesday, July 23, 2013 3:26:27 PM
Rank: Elder

Joined: 2/8/2013
Posts: 4,068
Location: At Large.
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?smile smile

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.
Burning Spear
#5 Posted : Tuesday, July 23, 2013 3:32:37 PM
Rank: Veteran

Joined: 7/22/2008
Posts: 1,139
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
maka
#6 Posted : Tuesday, July 23, 2013 3:33:01 PM
Rank: Elder

Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
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?smile smile

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
jguru
#7 Posted : Tuesday, July 23, 2013 3:35:26 PM
Rank: Veteran

Joined: 10/25/2007
Posts: 1,574
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.
butterflyke
#8 Posted : Tuesday, July 23, 2013 3:36:14 PM
Rank: Elder

Joined: 5/1/2010
Posts: 3,024
Location: Hapa
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?


smile
Float like a butterfly, sting like a bee. - Muhammad Ali🐝
Museveni
#9 Posted : Tuesday, July 23, 2013 3:37:31 PM
Rank: Member

Joined: 8/16/2012
Posts: 661
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 . .

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King G
#10 Posted : Tuesday, July 23, 2013 3:38:59 PM
Rank: Elder

Joined: 6/20/2012
Posts: 3,855
Location: Othumo
How is this a health issue or you are having heart attack.
Thieves
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