Top Tweets for #StopBankFraud
@OPay_NG @gtbank @cenbank @Verydakman_ @john322226 Nigerians pls help me out ๐๐๐
@cenbank, please step in. We need transparency and accountability.
#FixThisNow #BankingAbuse #JusticeForCustomers #GTBank #Opay #CBN #Nigeria #ConsumerRights #ScamAlert #StopBankFraud
@thatverydarkma1 GTBank debited VDMโs mother for a loan she never took.
When he protested, they called police and arrested him.
This is not banking this is corporate fraud + police oppression.
We must not be silent
#JusticeForVDM #JusticeForVDMsMother #StopBankFraud #SayNoToOppression #freevdm
@shezz_cool @StanChart @RBI @FinMinIndia Enough is enough! Process the refund NOW @StanChart! ๐ฅ #ConsumerProtection #StopBankFraud #JusticeForConsumers #BankingAccountability #FraudPrevention #RefundOurMoney
@RBI
@AbdulV52718 @RBI @Razorpay "Imagine being scammed, having proof, and still being ignored by your own bank! Thatโs @RBLBankIndia for you. How long will they protect fraudsters at the cost of honest customers? @RBI step in! #StopBankFraud #ChargebackRights"
@rblbank
Honโble @narendramodi ji, I am an Army Veteran, a physician, and an entrepreneur who built a healthcare empireโonly to be evicted & robbed by banks & Suraksha ARC. The banking cartel must be exposed! Seeking justice from my own govt. ๐ #JusticeForEntrepreneurs #StopBankFraud @PMOInd@PMOIndia @nsitharaman @FinMinIndia @RBI @vinodkapri @sakshijoshii @MoHFW_INDIA @MIB_India @PIB_India @DoC_GoI @timesofindia @IndiaToday @IndianExpress @TimesNow @newslaundry @thewire_in @RajatSharmaLive @sardesairajdeep @BDUTT @fayedsouza @ShekharGupta
@gtbank_help @gtbank This is a complete lie ! Today makes it the 16th day that I have been trying to get my money back from you guys. Itโs just one story or the other. #stopbankfraud #gtbank #customerservice @gtbank_help @gtbank @cenbank
Yes we do!! Regulators are turning a blind eye to the banks that are defrauding borrowers - it has to stop. #stopsonabank #sonabank #stopbankfraud #bank #Whistleblower #quitam
Sen. Chuck Grassley: We need #Whistleblowers for good government https://t.co/Slb7qYKNid #whistleblower #quitam #falseclaimsact #secwhistleblower #cftcwhistleblower #irswhistleblower #taxwhistleblower #doj #sec #cftc #irs @ChuckGrassley
@accessbank_help i'm asking that the SMS charge I never used charged to my account be reversed. It will interest you to know the last time I received alert in relation to the account's activities was last year because I actually wanted it so #StopBankFraud
@cenbank @officialEFCC
@Lemonboy007 @Mike_Colours @_Zeus_7 @agbooski94 @AborisadeAdeto1 @iamvictor__ @tolutezzy_ @OgaSenator @EmpressWodi @DirectPHC @volqx @thepamilerin The smallest amount @gtbank dey do me nah 849....every month ending on savings account....#StopBankfraud
So if you transfer money from one account to another, the sender will be debited and the receiver will also be debited? They even deducted more from the receiving bank. Why am I just noticing these charges. #StopBankFraud
Yes the few that are making it are mostly banks, they make profits in hundreds of billions #stopbankfraud #bankinjusticetocustomers
Many businesses are suffering & some are even closing down, only few of them are making it, we just pray that things turn around for good for our country Nigeria #accessbankfraud #bankinjusticetocustomers
Letโs demand that the banks follow laws. Our economy cannot flourish when banks are nothing more than criminal enterprises. #stopsonabank #SONA #stopbankfraud
Class Action Lawsuit filed in NY over the allegedly anticompetitive practices of financial institutions who bought and sold bonds issued by Federal National Mortgage Association Major Banks Accused of Fixing Prices for Fannie Mae, Bonds on Secondary Market https://t.co/Erhu325qMt
Attornies making 50k to foreclose on a home. They are incentivized to foreclose - easy $ for them. #stopbankfraud #stopsonabank
No we need to eliminate these " Bank " Attorneys they are worse than the banks
When I think that I canโt be any more shocked by what a bank or banker does - I am. #stopsonabank #sonabank #stopbankfraud #bankfraud
@stopsonabank It is not only execs that move around. I know of one employee of the big four banks moved on to another bank after he assisted two fraudsters, where those fraudsters pleaded guilty and got lengthy jail sentences last year. He is still working in the banking sector.
We have to demand tighter bank oversight - the banks continue to prey on unsuspecting borrowers. #stopsonabank #stopbankfraud
This explains SO much about the bankers that @WellsFargo employs ... Itโs their job to rip you off.
Itโs concerning to learn that the bank loan officers are meeting potential borrowers at the borrowers homes. DO NOT LET Sonabank employees in your home. It is not a bank - they are in the housing business. #stopbankfraud #stopsonabank
Quite simply - the banks - both large and small - are enjoying a complete lack of oversight from any regulatory agency- and are defrauding unsuspecting borrowers accordingly. #stopsonabank #stopbankfraud #SonabankFraudVictimsUnited
We are deliberately dismantling the regulations put in place after the crashes to prevent said from recurring and once again allowing #WallStreet banks to have free rein https://t.co/tOw9PcL98b
#tbtf #banking #financialcrisis
No banks that are ripping off customers will stop as long regulators do nothing.
Such a tragedy. #stopbankfraud
@ForeclosureOz @truthsearch1957 @adomantholdings @ourkidz3 @WhistlblowrNews @laserhaas01 @StopFraud4 @BeyondTheBantr @MaryHill387 @Darla_Marlene @nadiaskin1 @DeadlyClear @blackrobes9 @CoCoCountyExpos @JDGarfield2 @Isabel1170 @sherigreatfalls @Jeffmyers0011 @leonitis0812 @Tourbusdriver7 @ConsiderThis1 @magdasedra @WFB_Fraud @shurtcircuit @AmyDontLookSick @mastersdrimist @USOCC @realDonaldTrump @WellsFargo @POTUS @SrsofStFrancis @SBA @USSupremeCourt @courtnewsflash @FlaBarYLD @CBSNews @WSJ @CFPB @StopFraud @TheJusticeDept @MontgomeryCoMD @PrinceGeorgesMD @bofa @senatemajldr @RepMaxineWaters @WarriorLawyer @SenWarren @SenateBanking @SenateFinance https://t.co/KVa7C3zwZb 95% of the people, who I tried to get loan modifications for, had a major language barrier and wished they knew what they had signed. WF/BOA told them different TERMS then what they signed. Innocent people lost all,when ARMS reset to 3 xโs the payment/FL
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