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DM
Daniel M

1 reviews | Active since Oct 2024

25 Oct 2024, 10:37

***** attempts

*Zero Stars - Unacceptable Experience with FNB ***** Department*

I'm extremely disappointed with FNB's ***** department. Despite verifying a legitimate R10,900 payment from a client, my account was frozen due to a ***** alert.

*Key Issues:*

1. Unresponsive ***** department 2. No investigation or evidence review 3. Account remains blocked

*Resolution Demanded:*

Unblock my account. Investigate. Communicate.

I possess proof of the legitimate transaction and want this resolved immediately.

Sincerely, Daniel

0
Replies (3)
DM
Daniel M's update25 Oct 2024, 16:49
Reviewer Update
I ask please to unlock my account and the others I made the payment too while the investigation continues It had caused a huge damage and I am available for anything just unlock my account and the ones I send some payments
DM
Daniel M's update25 Oct 2024, 16:50
Reviewer Update
Because I am under pressure
DM
Daniel M's update25 Oct 2024, 21:57
Reviewer Update
Good day

I am aware that i received payments in my FNB account and 2 of them were report as *****ulent payment one for 10.900 coming from Monde Mazibuko and also 29.100 coming also from Monde Mazibuko i suspect this person was actualy victim of **** as i now can see me too , i received all the information about the same guy and i have strong evidences about this payments so please get in touch with me so that i can help and have my account Unlocked