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Resolved1 update Updated May 4

Aga Khan Owned Diamond Trust Bank (DTB) Linked To More Fraud

Hello Cyprian! In an alarming trend of Kenyan banks robbing hardworking Kenyans, Aga khan owned bank DTB , Diamond plaza branch seems to have joined the bandwagon. Instructions were sent to Australia to wire money to Nairobi to a dollar account. The dollar account was instead bypassed without reference to the client

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Aga Khan Owned Diamond Trust Bank (DTB) Linked To More Fraud

Aga Khan Owned Diamond Trust Bank (DTB) Linked To More Fraud

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Hello Cyprian! In an alarming trend of Kenyan banks robbing hardworking Kenyans, Aga khan owned bank DTB , Diamond plaza branch seems to have joined the bandwagon. Instructions were sent to Australia to wire money to Nairobi to a dollar account. The dollar account was instead bypassed without reference to the client and someone in Operations at DTB head office decided to screw around with client's money by deciding to divert the 3,000$ intended for medical assistance from the intended dollar account to the client's Kenya shilling account at a thieving exchange rate WITHOUT INSTRUCTIONS FROM THE CLIENT. If it is not supporting terrorists with hiding transactions they OUGHT to report... they are terrorizing Kenyans by unilaterally deciding...

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