JF
JEAN-PIERRE FOURIE

1 reviews | Active since Jul 2022

26 Jul 2022, 16:30

FALSE ***** ALLEGATIONS AND THEFT BY FNB

I opened a business account with FNB on 15-07-26. Today I got an e-mail from FNB ***** department stipulating that my account is on hold due to *****. I called the department & So far have spoken to six different people in order to try find out what “*****” was commited. 1). First FNB ***** department says that they cannot assist with any detail. 2). I was then told that it was for an account which I have not paid. 3). Then after the 5th phonecall back and forth I got told that it was because someone else tried to utilize my Identity document. 4). Then after the 6th call I was advised that in 2019 money was paid into MY ACCOUNT by some random person which I did not supply a tool or something to and now I am back to square 1!! I am requesting a Case number OR PROOF OF SUMMONS FOR MY ARREST FOR THEFT or whatever they are carrying on about – After the 7th phone call I finally got a Case number from Thabo at FNB (WOW OK) – So now I will be going to my local SAPS department to confirm if this case number is even real. I have lodged a complaint with the Banking Ambudsman and you can be assured that I WILL BE SEAKING LEGAL ADVISE AFTER TODAY as I have spent a lot of money getting a new business registered and up and running - How many business has done a backround check on my business AND HOW MUCH MONEY HAVE I LOST DUE TO THIS ACCUSATION? HOW MUCH INCOME HAVE I LOST DUE TO THIS ACCUSATION? NO ONE IS WILLING TO ADVISE ME AS TO WHAT IS GOING ON. I HAVE DIRECTLY ASKED FOR A ***** CASE NUMBER - GIVEN MY ID NUMBER AND NO ONE WANTS TO SUPPLY IT. No one is able to advise me as to to where or when i had become a "********" according to them and they have simply OPENED MY New business account, TAKEN MONEY FROM ME FOR THE NEW BUSINESS ACCOUNT, THE PROCEEDED TO BLOCK MY NEW BUSINESS ACCOUNT AFTER A WEEK OF TRANSACTIONS and according to FNB no one needs to advise me why. 26-07-2022 at 14:54 (ref: ***-***.310253 ). For how long has my name (nevermind my new business name) been slandered without my knowledge? How dare they act this way against me treating me like a ********, taking my money and blocking my account without advising me why. I even took out a legal advisory policy whilst opening my account with FNB.

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Replies (2)
JF
JEAN-PIERRE FOURIE's update26 Jul 2022, 21:54
Reviewer Update
Goid evening

Please note that we have been to two (2) different Police Stations in Our area and this CASE NUMBER DOES NOT EXIST ON THE DATA BASE, hence i will procees in taking this matter further. Tomorrow a third (3rd) check will be done for confirmation! I have decided that since it was recwntly brought to my attention that FNB has been acting **********ly and not only caused distress and loss of income for myself and mu family. The dishonesty by FNB by actuakky going as far as providing me with a case number which is non existant after opening a Business accoount on my name (my name which according to them is "*****ulant", yet proceeded to ooen my account, run transactions through it, them block it after a week due due a non existing ***** case which they could at first not provide any detail of... Thereafter providing false detail by telling me that it was for an unpaid account, thereafter another told me that there is no case number as i insisted on one, but that my acc was blocked due to someone else trying to use my ID. Thereafter, after 7 people i finally got a case number. Which does not exist on the database!!

We will take this matter further as this is not only judgement of character, but loss of business, loss of income, slandering of my business name! I will proceed with further action!

Thank you,
Jean-Pierre Fourie
Re:SECM 2*** CAS 216/11/20191
JF
JEAN-PIERRE FOURIE's update01 Sept 2022, 10:23
Reviewer Update
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And so we Have Recieved Police Clearance. After ALL this greef, loss of contracts, loss of income, wasted time and energy. Loss of clients!!! FNB HAS CAUSED US GREAT LOSSES and niw that we have recieved POLICE CKEARANCE we will Proceed with LEGAL procedures. Can you believe that even after **********ly oping our business account, allowing us to trade through it for a week and then blocking it due to alleged *****.... FNB STILL HAS THE AUDASITY TO TAKE FEES from our account which us meant to be on hold due to *****. No, definately *******!! See you in court FNB