1 reviews | Active since Nov 2016
Abuse of power and in competency.
FNB ***** analyst team are group of individuals with lack of communication among themselves ir doesn't trust each other. I received money from bitcoin that I had sold. FNB alleged that money to *****. The first ***** analyst investigated and I provided him with necessary documents of why i received the money. He uplifted the hold on my account. Another second ***** analyst put hold on my account and I also provided what he needed, he uplifted the hold. A day later my account was on hold for the same money and it was the 3rd ***** analyst who is putting it on hold for the same money, he requires same documents that have already provided them. Which shows lack of communication and abuse to their clients especially clients from foreign countries. The worst part the 3rd ***** analyst it was clear that she knows nothing about bitcoin. To further on this, before they started putting holds on my account i paid different people ( white and black people) but only black people's accounts are put on hold with claim that i am the one who reported them for ***** after paying them. I never reported anyone for ***** to FNB. They must stop lying and they are putting my life in danger. Is money only for white people? I can't do anything, am not registered at school because money for school fees is held by FNB for no good reasons.
Thank you for taking the time to bring this to our attention. We would like to apologize for any inconvenience caused.
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Thank you for taking the time to bring this to our attention. We would like to apologize for any inconvenience caused.
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However, I do not agree with the response from FNB.
I last put money on my account on the 10th when they held my account.
(1) 1st ***** analyst advocated about the money i received by selling bitcoin to the trader of username (Abeldaniel940). I provided the affidavit for that.
(2) 2nd ***** analyst also advocated about the other money i received for selling bitcoin to the same username (Abeldaniel940) . I provided an affidavit and attachments of all the trades i did with that trader.
(3) Whats annoying is that the 3rd ***** analyst is also advocating about the money i received from the same trader.
All those monies referenced Daniel are from the same trader who bought bitcoin from me at different times.
I can keep on emphasising the same things with same attachments what difference will it change?
Secondly, FNB is also claiming that i am also the victim. How come they never notified me about the suspicions of someone who what to hack my account.
That money is for tution fees, i will
Pay tution the hacker won't find anything.
Or i will have the right to think it's FNB staff trying to **** me.
However, I do not agree with the response from FNB.
I last put money on my account on the 10th when they held my account.
(1) 1st ***** analyst advocated about the money i received by selling bitcoin to the trader of username (Abeldaniel940). I provided the affidavit for that.
(2) 2nd ***** analyst also advocated about the other money i received for selling bitcoin to the same username (Abeldaniel940) . I provided an affidavit and attachments of all the trades i did with that trader.
(3) Whats annoying is that the 3rd ***** analyst is also advocating about the money i received from the same trader.
All those monies referenced Daniel are from the same trader who bought bitcoin from me at different times.
I can keep on emphasising the same things with same attachments what difference will it change?
Secondly, FNB is also claiming that i am also the victim. How come they never notified me about the suspicions of someone who what to hack my account.
That money is for tution fees, i will
Pay tution the hacker won't find anything.
Or i will have the right to think it's FNB staff trying to **** me.
