BC
Beth C
1 reviews | Active since Jul 2009
05 Sept 2015, 13:17
FICA fiasco results in frozen bank account
FNB asked for FICA documents to verify an account that I've had for over 20 years. After several hiccups, documents were duly accepted (have written proof of this). Account subsequently upgraded and FICA documents again demanded and duly supp****. Continued threats to freeze bank account and no response to my emails. Bank account frozen this morning, despite fact that FICA documents submitted and approved. Unable to access any money - which money, ironically, belongs to me - not FNB. Am closing all my FNB accounts and moving to Capitec.
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Replies (1)FNB (First National Bank)'s replyOfficial
07 Sept 2015, 08:44Hello morganfay,
Thank you for taking the time to bring this to our attention. We would like to apologize for any inconvenience caused.
A formal complaint has been logged on your behalf and the reference number is 755486.
Regards
Complaints Resolution
Amukelani Ngobeni-Chauke
Email address: ***
Tel number: *** (option one)
Thank you for taking the time to bring this to our attention. We would like to apologize for any inconvenience caused.
A formal complaint has been logged on your behalf and the reference number is 755486.
Regards
Complaints Resolution
Amukelani Ngobeni-Chauke
Email address: ***
Tel number: *** (option one)
FNB (First National Bank)'s reply07 Sept 2015, 08:44
Official
Hello morganfay,
Thank you for taking the time to bring this to our attention. We would like to apologize for any inconvenience caused.
A formal complaint has been logged on your behalf and the reference number is 755486.
Regards
Complaints Resolution
Amukelani Ngobeni-Chauke
Email address: ***
Tel number: *** (option one)
Thank you for taking the time to bring this to our attention. We would like to apologize for any inconvenience caused.
A formal complaint has been logged on your behalf and the reference number is 755486.
Regards
Complaints Resolution
Amukelani Ngobeni-Chauke
Email address: ***
Tel number: *** (option one)
