FH
Fameeda H

1 reviews | Active since Mar 2017

27 Mar 2017, 09:08

Cyber Crime

<p>On the 31st of January at 21h43 there was a sim swap on my number ********** .<br /> (Without my authorisation) I did not see the sms regarding the sim swap as i was asleep.<br /> Someone called around 22h00 to say that they have sent an sms in error and I must ignore the sms.</p> <p>I received numerous sms during that week, stating that i have requested for a sim swap. I called Vodacom to tell them that i did not request a sim swap.)</p> <p>On awakening on the 1st of Feb, and checking my emails i discovered numerous transactions had taken place from 12 a.m . Moneys were transferred from my cheque account via online banking.</p> <p>I immediately reported to the ***** division that my account had been hacked. The necessary documents were sent to me by FNB, i opened a case at SAPS and i also reported this to Vodacom ***** division.</p> <p>Around 17k was transferred out of the account.</p> <p>Vodacom says they not liable... but they did sim swap without my authorisation.</p> <p>FNB now says that they will only reimburse R 1500. Money was transferred from my FNB card to my pocket savings..from my pocket savings into my cheque account and then it was transferred out from there..the ********** were receiving the OTPs due to the sim swap.</p> <p>Both FNB and Vodacom are claiming that they are not Liable. I have all the documents to prove that I had been contacting the respective instituitions about these ********** activities.</p> <p>Thank you</p>

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Replies (3)
FNB (First National Bank)
FNB (First National Bank)'s reply27 Mar 2017, 14:38
Official

Good day Ms. Fameeda

Thank you for bring this matter to our attention. Kindly note that we have logged this matter as a formal complaint with the following reference number: ***.

We do apologise for any inconvenience caused in this regard and assure you that you will receive feedback within the turn around time of 24 to 48 working hours.

Thanks regards

Rahim Salamaan

FNB Hello Peter Complaints Resolution

(W): ***

E-mail: ***

FH
Fameeda H's update30 Mar 2017, 15:29
Reviewer Update

Good day

Thank you for your response.

48hrs?

FH
Fameeda H's update03 Apr 2017, 11:54
Reviewer Update

Good day

The cyber crime took place on the 1st of February 2017. Today is the 3rd April and i have not been reimbursed with MY money.

Please Advise when this pertinent issue will be resolved!

Awaiting your urgent response.

Thank you

Mrs Hoosen