1 reviews | Active since Jun 2017
Account Frozen for silly reasons
<p>My account was frozen because my younger cousin tried to buy something online and failed the Verified by Visa verification. When I called the helpline they said that I must visit the nearest branch.</p> <p> </p> <p>When I got to the branch , a consultant asked for my ID and proof of residence. Then she told me that the account was frozen due to ********** activities, I highlighted them that my sibling sometimes uses the card for online shopping.</p> <p>I asked if the card was going to be unfrozen and will I be able to use the money in the account?. The consultant then phoned a lady from FNB to look into the matter , then she handed me the phone so that I can talk to the lady on the phone.</p> <p>The lady then asked if I ever traded forex with that account then I said yes, I only make deposits and withdrawals only.<br />After the call, the consultant then told me that they won't unfreeze the account and I will not get access to my money.</p> <p> </p> <p>Its now the 25th of June and my account is still frozen, debit orders are bouncing and I'm now in arrears with my vehicle finance which will get me blacklisted.</p>
Good Day
We thank you for taking the time to highlight your concerns and in order for me to be able to log a formal complaint can you provide us with the Id or account number upon this information we can forward this matter to the relevant department to investigate this further and contact you with feedback and provide you with assistance.
Regards
Complaints Resolution
Daffnie Govender
Email address: ***
Tel number: *** (option one)
Good Day
We thank you for taking the time to highlight your concerns and in order for me to be able to log a formal complaint can you provide us with the Id or account number upon this information we can forward this matter to the relevant department to investigate this further and contact you with feedback and provide you with assistance.
Regards
Complaints Resolution
Daffnie Govender
Email address: ***
Tel number: *** (option one)
ID: ********** 625081
ID: ********** 625081
