iK
inet K

1 reviews | Active since Feb 2011

23 Sept 2015, 17:35

Account blocked twice.No feedback.Docs submitted

Second time ABSA block my account under FICA requirements. Andre Nel receives my documentation, do not provide any feedback. I NEVER hear from him. Just see when account is blocked then it takes weeks before I can transact from the account again. Last time my debit orders didnt go off on my bond accounts and ABSA held me responsible. Hey ABSA, I did my bit. It is you that is ***********. Why ABSA want Fica from my business accounts every 6 months goes beyond my comprehension. Is that not supposed to be every 2 years. And why must I submit the same original trust deed each time instead of only the updates...dont they keep a copy of that? I understand ABSA got fined for their FICA audits. Shame on you ABSA

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Replies (1)
Absa
Absa's reply25 Sept 2015, 07:19
Official
Hello caralove,

Dear Customer

Thank you for bringing this matter to our attention. We will investigate the matter and furnish feedback shortly.

Kind regards

Daphne Le Grange

Group Customer Care

Absa Bank Ltd