Biggest ****

Opened an account with this bank a year ago. I have been using it for online transactions and personal daily usage. Resigned from my job and got my pension paid out in February. On the 25th I paid money over to my African bank account to make an online purchase. The following day I couldn't transfer funds or make payments with some of my money still in the account. They called the bank I received my pension into which is absa which is also my past employer. My funds were frozen due to a ***** claim from African Bank. Received a call from Thabang yesterday from African Bank and he asked how much I paid into my bank account from absa on the 25th I had to go onto the app to pull a statement to confirm and he advised that he'll be sending it to the finance department claiming that I paid *****ulent money over to my absa account. What he was saying didn't correspond to the statement on the app, I asked for clarity and still awaiting feedback. Funds are now frozen with absa with "*****" claims with no proof. I can't even access my pension funds which was paid out to me after working for absa for almost 10 years. I've provided proof of the proceeds of funds, and they can check internally as well to confirm the pension. It's astonishing how one can be easily labeled of ***** with absolutely no valid proof of the claims made towards someone. Who would keep *****ulent funds in the bank and not go withdraw it as soon as possible. I'm withheld now from honoring my settlement letters because of a so called ***** investigation. If anything it's more the bank that should be accused of ***** as they withhold the funds never for you to be able to access again. It's a sad world we live in all under the name of "following the process" with no proof of accusations made