TM
Tim M

1 reviews | Active since Jun 2018

14 Jun 2018, 02:57

Account frozen

On Thursday, 7 June my FNB personal gold cheque account was frozen (with a substantial amount of money in it) without explanation and without even telling me it had been done. After many phone calls made by myself to FNB, i was told it was due to suspected *****. I provided FNB ***** department with evidence (copies of IDs as well as a copies of messages) proving that it had been a legitimate transaction. It has now been a week and they have not come back to me and my account remains frozen. How do they expect one to live and work when they act in such a high handed manner. To date i have not received even a single phone call from then... Pathetic service!

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Replies (2)
TM
Tim M's update14 Jun 2018, 03:08
Reviewer Update
The account number is ********** 7198
FNB (First National Bank)
FNB (First National Bank)'s reply14 Jun 2018, 09:26
Official

Good Day Mr Tim Maguire ,

Thank you for your posting,

Kindly be advised that your account as been implicated in a ***** ****, it is under investigation currently with the investigating officer.

Should you wish to follow up or enquire regarding this matter please contact the ***** line on ***. No information will be passed onto me as this is a investigating matter.

Kind regards,

Client Experience Team

Email address: ***

Tel number: ***