@Cleverlydey4u This is absurd @stellasbank@GIGMobility@GiGLogistics does the same. The internal audit officer and lawyer at their Iyana Ipaja office uses the GIG LTD acct to make fraudulent purchases and later applies for "charge back" via Stellas bank. I hope the CEO get to hear about this.
@NigeriaStories@stellasbank@GIGMobility Someone at GIG is using the company account to place order for goods and after receiving the goods he later applies for a refund (charge back) via Stella's Microfinance. I had reported this issue and you guys are covering it. THIS IS WICKED & FRAUDULENT
@GIGMobility Hello an account manager from your bank is using GIG ALPHA LTD's bank account with Stellas Micro finance bank to purchase items later severally creating fraudulent charge back dispute order after the items have been successfully delivered. This is totally wrong. Please act on it
@stellasbank@stellasbank an account manager from your bank is using GIG ALPHA LTD's bank account to purchase items online and later severally creating fraudulent charge back dispute order after the items have been successfully delivered. This is totally wrong. Please act on it.
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