BB
Boularjee B

1 reviews | Active since Mar 2024

11 Mar 2024, 08:18

***** COMMITTED BY FNB ***** INVESTIGATORS

My account was investigated for fund received for crypto transactions which was tagged proceed of *****. More than R54 000 was moved to suspense account pending the investigation. After the investigation, FNB is unable to account for the funds. Apparently, one of the ***** investigators that investigated the cases has diverted R28 815.41 to personal pocket. I have reported the case several times and provided enough evidence against the bank but they are trying to cover up the ***** committed at the bank. LUNGA BOTTOMAN the fnb ***** investigator knows where about the fund as he claimed that the funds have been made available but couldnt prove it in the bank statement when the fund was credited to my account. The bank quickly deleted the account to prevent me from getting further evidence after showing them all evidence including the bank statement download from their website. Please always screenshot the cash flow in your account as many ****** are *****ing funds at FNB south Africa

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