VA
Veynell A

1 reviews | Active since Sept 2020

21 Sept 2020, 17:51

REFUSING TO BE HOLDING DEPOSITS TO CLIENT - David Arendse

From the very first time that I wrote on this platform for 2020, I still have not received feedback as to why my 3 holding deposits are not refunded. The parties I am liaising with OR rather WHO ARE READING my emails and are not responding are Denise Moodley, Moaaz Bhana and now the VERY IMPORTANT FNB bank manager that deals with their account/refunds - Earl Liesering.

After referring the enquiry as to WHY I did not receive my holding deposits to Mr Liesering, this is the reply that Tasmiya Sheik sent to me:

"I have received feedback from FNB.

They have advised the below. Holding deposit cannot be held for over 30 days if not banked. Suggestion – client to log a request with the issuing bank and request a bank reconciliation statement that will cover 30 days from when the transaction took place.

An investigation is currently being done Kind Regards Tasmiya Sheik Auditor Direct Line : *** Email : *** Tel : *** Physical Address: 17 Sim Street, Kempton Park 1619 Central Reservations: ***"

WHAT ON EARTH DOES THIS MEAN?? It is only a R6 000.00 that needs to be refunded and not R60 000.00!!!

I have never experience such frustration!!!!

David Arendse

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