AH
Anina H

1 reviews | Active since Mar 2013

22 Jun 2021, 08:15

Absa Business Banking freezing my account in error

Absa Business Banking - Natalie Snyders I understand that we all have to comply with FICA requirements. I received an email from Natalie Snyders, my business banker from Absa, on 4 May 2021 requesting documents for FICA verification to be sent within 30 days. On 14 May I submitted the required documents to Natalie via email. Imagine my dismay when on 18 June, I found my business account locked for transactions, pending verification!!! I immediately sent an email to Natalie notifying her of the mistake. She acknowledge my message and promised to rectify the situation. This morning, 22 June, I am still unable to perform any transaction on my business account - 5 Days. Totally unacceptable Absa - just not good enough! I wonder if you will be reversing some of your exorbitant banking fees for this inconvenience!

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Replies (1)
Absa
Absa's reply22 Jun 2021, 09:18
Official
Dear Anina de Haas Thank you for bringing this unfortunate matter/incident to my attention and please accept my sincere apology. I will review and provide you with my specific contact details as well as the expected timeframe for further feedback/resolution via email or by making contact with you telephonically within the next four hours.  The reference number to your complaint is C-***3 Kind regards,Rezona Louw Group Customer Care