SR
Sivuyisiwe R

1 reviews | Active since Jan 2017

04 Jun 2025, 16:52

Unauthorized opening of account

I am writing to raise a serious concern regarding an unresolved issue with African Bank.

Over a week and a half ago, I visited one of your branches to apply for a loan, which was subsequently declined. Since then, I have been receiving multiple SMS notifications instructing me to collect a card—despite never opening a bank account with African Bank.

To be clear, I did not open an account, nor do I wish to hold any kind of account—debit, virtual or otherwise—with African Bank. This situation is highly concerning, as it suggests that an account may have been opened *****ulently in my name.

I immediately emailed your customer service team to report this issue, yet I have received no response, and no action has been taken to rectify the matter. This lack of accountability is both unacceptable and deeply disappointing.

I am requesting urgent confirmation that this account—if it exists—is closed immediately and that all associated records are removed. Should this matter not be resolved promptly, I will be escalating the issue further.

I expect written confirmation of the resolution within five working days.

This experience has been utterly frustrating and reflects extremely poorly on your internal processes.

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Replies (4)
African Bank
African Bank's reply05 Jun 2025, 11:36
Official
Thanks for speaking up and calling us out. Your security is a priority. To address your concern, we follow to our standard customer identification and verification process. Upon registering your concern, look out for a verification SMS. Reply 'Yes' to proceed.


Your African Bank Support Specialist team
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SR
Sivuyisiwe R's update06 Jun 2025, 10:31
Reviewer Update
Urgent Follow-Up: Ongoing Unresolved ***** Complaint and Poor Service

Dear African Bank Complaints Team,

I am writing to express my deep frustration and disappointment with the continued mishandling of my ***** complaint.

Today, I spent over 15 minutes on the line being transferred from one consultant to another—none of whom had any knowledge of my case, even after I provided the reference number. This is completely unacceptable, especially considering this is the same issue I’ve already reported and followed up on multiple times.

I demand that this matter be escalated urgently. I still have not received the match result, and the account that was *****ulently opened under my name remains active. This is a serious breach and must be rectified without further delay.

Please ensure that:

1. The *****ulent account is closed immediately.
2. I receive written confirmation of the match result.
3. This matter is resolved promptly and professionally.

I expect a formal response within 48 hours.
African Bank
African Bank's reply06 Jun 2025, 12:49
Official
To address your concern, we follow to our standard customer identification and verification process. Please verify your contact number by replying Yes to the SMS you received.

Your African Bank Support Specialist team
***
African Bank
African Bank's reply06 Jun 2025, 13:06
Official
Thanks for speaking up and calling us out. Your enquiry has been successfully logged. Your reference number is ***. Please verify your contact number by replying Yes to the SMS you received so that we can start working on your query. ^Djadji