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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Whether or not your bank will refund the money you lose in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction ...
The money could be in the form of gold bullion, gold dust, money in a bank account, blood diamonds, a series of cheques or bank drafts, so on and so forth. [47] The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to fifty percent, in return for assisting the fraudster to retrieve ...
Aza is a Nigerian slang term that refers to bank account digits, specifically the account number. [1] When someone in Nigeria uses the term "Aza," they are requesting the account number from another person, usually with the intention of sending money to that account.
A money-back guarantee, also known as a satisfaction guarantee, is essentially a simple guarantee that, if a buyer is not satisfied with a product or service, a refund will be made. The 18th century entrepreneur Josiah Wedgwood pioneered many of the marketing strategies used today, including the satisfaction-or-money-back guarantee on the ...
Globus Bank was incorporated as "Globus Bank Ltd" on March 6, 2019 and is licensed as a commercial bank by the Central Bank of Nigeria. [3] [4] The bank had twenty-eight branches across the federation, but is now increased to thirty-four branches across Nigeria.
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In the same year, it was adjudged the best bank in Nigeria for the ninth time. [36] In 2020, Guaranty Trust Bank was awarded the Euromoney Excellence in Leadership Africa Award and was also named the Best Bank in Nigeria by Euromoney [37] in 2020 and Africa's best Bank by the same publication in 2021. [38]