1 reviews | Active since Sept 2016

30 Jul 2018, 16:03

ABSA ***** payment no communication

My business account was put on hold on the 05 July, on the 06th i contacted the call centre and they said they will call me back and they did not. on Monday the 09 July 2018 i went to Wonderpark Branch and i was advised that they suspect ********** activities in my account which is the reason why my account has been put on hold and requested that i provide invoices and proof of payment for a period of 2 months.. i emailed all the required information and documentation on the same day.. on the 20 July 2018 i received an email from Tebello Rakosa and it read "Please send us a police case number and affidavit regarding the ***** matter" I responded asking which ***** matter is he referring to because i am not aware of any ***** on my account. and he has not responded to my email... the ABSA contact centre gave me the following numbers ********** 013, ********** 004 and 011 ********** of all them just ring.

Its very frustrating for me Because its almost a month now and there is no communication whatsoever from the bank and i am not able to use my account.... Is it the bank practice to hold accounts and not communicate with account holders.

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Replies (1)
Absa
Absa's reply31 Jul 2018, 13:30
Official

Dear Customer

Thank you for bringing this matter to our attention. We will investigate the matter and furnish feedback once matter has been resolved.

Kind regards
Daphne Le Grange
Group Customer Care
Absa Bank Ltd