mS
maria S

1 reviews | Active since Jun 2011

30 Jun 2015, 12:02

FICA INCOMPETENCY

FNB had requested FICA for my Trust account which was delivered July2014, &confirmed received by MS 11/07/2014 subject to IDs of 3 beneficiaries which were provided. On 17/12/2014 AS called needing FICA for 3rd trustee which was changed 2010& submitted at time. Being on holiday I said they must follow up in January, since all confirmed in July2014. On 05/01/2015 relationship manager MM confirmed receipt of ids and upload to system. On 03/05/2015 once again I received email from MM requesting ID of changed 3rd trustee 2010 as previously confirmed. I resubmitted ALL documentation for FICA of all 3 trusts which was confirmed received in order by MM and Regional Manager AC. On Friday 26/06/2015 18h07 FNB calls looking for FICA of third trustee. 1. THIS IS INCOMPETENCY at it's level best!! 2.Why phone me AFTER business hours ? Earlier in the year the Rotary Account I had previously opened with FNB was also frozen despite the treasurer submitting all documentation previously. There was no apology for difficulties with transacting and unreceived/returned monies from sponsors and participants of one of our main fundraisers in March. It took over three weeks despite many promises. FED UP!

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Replies (1)
FNB (First National Bank)
FNB (First National Bank)'s reply30 Jun 2015, 14:31
Official
Hello casequip,

Good day Maria Da Silva,

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 713569.

Regards
Complaints Resolution
Amukelani Ngobeni-Chauke
Email address: ***
Tel number: *** (option one)