1 reviews | Active since Aug 2023
FNB closed my bank account without considering my proof of transactions provided
FNB had a query with my account which was referred to Lunga Bottoman regarding the claimed *****ulent activities claimed by people I worked with in a company we thought it was legit which I had sent him all the information regarding my account. I gave him proof of transactions which clearly shown the reasons for the transactions that happened in my account. I used my personal accounts to transact for certain people as agreed with them. Even before using my accounts I had been in contact with the bank to declare my business and to get assistance in choosing the correct account which was done later around April this year since January 2023.
He decided to close my account and requested my proof of bank details to transfer the funds that was left in my account. I sent him proof and since that day I haven’t received my money. I referred this matter to their private banking manager Timmy Mahlakoane whom I reported one of the employee who I worked with and she Coexed the people whom I worked with to report my account as *****ulent whereas they knew that we were all played, I also reported this at their care department and no one is willing to assist me as I have been treated unfairly so.
I’m being treated like a ******** whereas I had given them all the proof they required from me. I tried to contact the bank many times and I’m not receiving any response even from the reasons why my account was closed. It shows that they have even protected their employee whom I have proof that she played a role in my bank account being closed.
I have been receiving my kids maintenance on that account which Lunga Bottoman is clearly refusing to transfer the money to my daughters account as I have been flagged. I can’t even open account elsewhere due to this. I have been with FNB for years which my account was never flagged before. I can’t even provide care to my kids financially because of this.
I’m a network marketer by profession, I worked with teams which I assist my teams to transact especially those who are unable to transact due to their reasons they provided me with and I have already provided the bank those reasons when they requested proof. Please help me resolve this
I would appreciate if I can be informed by the bank as I have requested intervention by bank management in resolving the case that was opened against me which I’ve been unfairly treated.
I mean it’s now getting to 4 months seeking help which Lunga kept quite on. This 4 months has been very traumatic for me to experience such harshness from the bank. How do I feed my kids whereas I can’t even bank or use it to sort employment since well I’ve been flagged as told by the local branch.
I’ve been an FNB client for over 20 years and not even once I’ve been flagged or my account been closed. I’ve been a network marketer since 2018 which every company I worked with i went to the bank for advice in terms of me declaring my interests. Iyooh I’m literally crying for the pain you as FNB have caused me. Since that day I my account was frozen I have been co-operating with the bank which I never even once refused to provide information they requested from me.
My request to the bank is to release my kids maintenance to my daughters account I provided Lunga Bottoman with while resolving this as I’m due for rent and I have to pay it or else I’ll have to stay in the streets with my kids.
I would appreciate if I can be informed by the bank as I have requested intervention by bank management in resolving the case that was opened against me which I’ve been unfairly treated.
I mean it’s now getting to 4 months seeking help which Lunga kept quite on. This 4 months has been very traumatic for me to experience such harshness from the bank. How do I feed my kids whereas I can’t even bank or use it to sort employment since well I’ve been flagged as told by the local branch.
I’ve been an FNB client for over 20 years and not even once I’ve been flagged or my account been closed. I’ve been a network marketer since 2018 which every company I worked with i went to the bank for advice in terms of me declaring my interests. Iyooh I’m literally crying for the pain you as FNB have caused me. Since that day I my account was frozen I have been co-operating with the bank which I never even once refused to provide information they requested from me.
My request to the bank is to release my kids maintenance to my daughters account I provided Lunga Bottoman with while resolving this as I’m due for rent and I have to pay it or else I’ll have to stay in the streets with my kids.