Equity Bank scam

[Relic Hunter]

 

[Relic Hunter]

https://twitter.com/TonyMurega/status/1471172452801814529?s=20

 

[Othello]

I sypathize with her but really, you borrow 200k thinking there's no interest if you pay the same day? How else do you want the bank to make money if it's not thru interests? 18K per day is on a higher end though.

 

[Tiger Bone]

Equity wakora Sana, a friend wired some cash to my account September this year, fools wakaiba 30% of the cash. Moved to KCB

 

[bigDog]

Whats the Equity Banks side of story? Why did she need to go into "exile"?

 

[Wegrow]

Equity sijawai jiskia kufungua account huko

 

[mkurugenzi]

It was basically an overdraft facility charged at 9% facilitation fee but zero interest. Just like mshwari. He should have read the fine print.

 

[The.Black.Templar]

Equity wakora Sana, a friend wired some cash to my account September this year, fools wakaiba 30% of the cash. Moved to KCB

what was the reason for that?

 

[The.Black.Templar]

It was basically an overdraft facility charged at 9% facilitation fee but zero interest. Just like mshwari. He should have read the fine print.

niliona those transaction SMS they keep sending you costs a whooping 7bob

 

[Okiya]

Sometimes we may wrongly blame the bank/brand while it is just rogue employees within the bank.

 

[Ubongo]

niliona those transaction SMS they keep sending you costs a whooping 7bob

Apana.. I think online transaction from the bank to Mpesa ni zero

 

[Da Vinci]

Whats the Equity Banks side of story? Why did she need to go into "exile"?

Vague as fuck! Wakora Bank!

 

[Tiger Bone]

what was the reason for that?

In their defence, they claimed that they only received only the "70%" of the cash from the sender and only deducted $7.20. Yet I had confirmation receipt from the sender. Frauds wao.

 

[Ssabasajja]

Crooks everywhere.

 

[Ssabasajja]

Sometimes we may wrongly blame the bank/brand while it is just rogue employees within the bank.

A company is as good as its employees, if they are crooks, its brand becomes shit.

 

[bigDog]

Vague as fuck! Wakora Bank!

There are customer confidentiality rules. Siyo?

 

[bigDog]

In their defence, they claimed that they only received only the "70%" of the cash from the sender and only deducted $7.20. Yet I had confirmation receipt from the sender. Frauds wao.

How was the cash sent? For wire transfers, you can ask for confirmation messages from both ends and compare.

 

[Okiya]

A company is as good as its employees, if they are crooks, its brand becomes shit.

Every year Safaricom fires more than 30+ employees for fraud. Would you say safaricom brand is shit?

 

[Ssabasajja]

Every year Safaricom fires more than 30+ employees for fraud. Would you say safaricom brand is shit?

In some ways it is shit, it's just the competition is mediocre.

 

[Afro]

was whoever recruited him into the agency banking honest about the interests? i sense foul play.