In most cases excess charges have been levied on accounts that have already been audited. It is a complex undertaking carried out with proprietary software and experienced operatives with Banking expertise
OVERVIEW OF EXCESS BANK CHARGE PROCESS
We have verifiable records demonstrating excess charges of up to N3.2b levied by Banks on individual accounts. Banks make billions of Naira a year by levying excess Bank charges. This proposal illustrates how this is done and allows you to retrieve your money.
Our service will reclaim every kobo that has been charged in excess to you account. It will require you to write to your Bank authorising us to access Account records in database format (Terms and Conditions attached) and providing us a payment guarantee for our fee.
Our service is confidential and carried out with best banking practise in accordance with local and International momentary policies and by fully qualified and trained personnel. Our service has established one certainty, the larger your Bank Account the more excess charges have probably been levied
Our recovery of excess bank charges on past transactions makes past business activities more profitable and reduce cost of funds for ongoing businesses. In the course of the service, we review areas where banks may have:
- OVERCHARGED DEBIT INTEREST
- UNDERCHARGED CREDIT INTEREST
- OVERCHARGED FEES ON FACILITIES GRANTED
- OVERCHARGED COT AND VAT ON COT
- CHARGED VAT ON NON-VAT TRANSACTIONS
- UNDULY REVERSED FUNDS.
- UNDER-CREDIT INTEREST FOR INTEREST YIELDING FACILITIES
- BASICALLY DENIED YOUR ACCOUNTS OF YOUR LEGITIMATE FUNDS.