SN
Sizwe N
1 reviews | Active since Jan 2020
09 Oct 2023, 11:24
Easy deposit system, refunds complicated and probably impossible without intervention of the law
Still waiting for a deposit refund which was requested on the 19th of September 2023, and promised to be refunded within 7-10 business days on the 20th of September 2023, today is the 9th of October and I still don't have my money back, instead I receive an email requesting my ID, Driver's license an proof of address on the 9th of October 2023. I advise against making a deposit to this company, unless it is money you do not really care about.
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Auction Nation (Pty) Ltd.'s replyOfficial
10 Oct 2023, 08:10Good day,
We require FICA documents to avoid getting caught up in ******** activities as there are many ******** using auction companies' name to **** people out of their money.
We apologise if this is an inconvenience for you, however we cannot afford to not do things in a reputable, legal manner with due diligence.
Kind regards
We require FICA documents to avoid getting caught up in ******** activities as there are many ******** using auction companies' name to **** people out of their money.
We apologise if this is an inconvenience for you, however we cannot afford to not do things in a reputable, legal manner with due diligence.
Kind regards
Auction Nation (Pty) Ltd.'s reply10 Oct 2023, 08:10
Official
Good day,
We require FICA documents to avoid getting caught up in ******** activities as there are many ******** using auction companies' name to **** people out of their money.
We apologise if this is an inconvenience for you, however we cannot afford to not do things in a reputable, legal manner with due diligence.
Kind regards
We require FICA documents to avoid getting caught up in ******** activities as there are many ******** using auction companies' name to **** people out of their money.
We apologise if this is an inconvenience for you, however we cannot afford to not do things in a reputable, legal manner with due diligence.
Kind regards