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report scamCountry | Nigeria |
City | off Lekki-Epe Expressway, Lekki, Lagos |
Address | PGD's Place, Plot 4, Block 5, BIS Way |
Phone | 234-01-4489830 |
Website | http://www.diamondbank.com/ |
Diamond Bank Reviews
I made a transfer of N5,000 from my Mobile App (Diamond Bank) on the 8th of September, 2018 to an Eco Bank Account with the name Olatunji Oluwaseyitan. I was debited of the money immediately thr transfer was made but to my dismay, the money never got delivered. I went back and forth with their branch and they assured me about rectifying it.
Some days later, I got a text message saying the transaction was reviewed and closed without the recipients still receiving the money. I feel cheated and ripped off of my hard earned money and I want it to be refunded.