1 reviews | Active since Nov 2026
FNB, ALMOST 4 YEARS OF WITHHOLDING MY HARD EARNED MONEY, LEAVING ME HELPLESS AND FRUASTRATED. HOW MUCH LONGER?
I am extremely disappointed and disgusted by FNB's treatment of me. The bank has been withholding my R56,000 for almost FOUR YEARS following a payment i received from someone online who purchased my assets. Unfortunately, the money used for that payment was later linked to ********** proceeds.
I cooperated fully with the police investigation, provided evidence and even obtained a police letter instructing FNB to release funds unrelated to the case. Yet the bank continues to hold all my money and later closed all my accounts.
The police case has since been closed, but FNB's Commercial ***** Department and the investigating officer, Beverly Nukeri, have seemingly ignored my repeated attempts to resolve this matter.
How is it acceptable for a bank to hold someone's money for four years while ignoring the client?
I cannot help but question whether FNB is taking advantage of its customers, knowing they have little power to fight back.
I am emotionally exhausted. I want answers, accountability and my money back.
If four years of waiting, countless emails, and repeated follow-ups are not enough to get a resolution, then perhaps making this matter public will finally get someone's attention.
FNB, ENOUGH IS ENOUGH! #FNB #CustomerRights #BankingAccountability #ReleaseMyMoney #CASE NUMBER ***
