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trevor G

1 reviews | Active since Jan 2021

15 Nov 2021, 08:43

FNB debit orders beware

FNB allow debit orders to be deducted from your account without authorization .

I find it totally un acceptable that a banking institution can allow a debit order to be deducted from you account without it being authorized .

my Id was ****** by a person who opened a NEDBANK account using my details .

15 july 2021 a debicheck was done on my account which i declined . 27 august 2021 a debit order was approved by FNB on my account after i sent them emails to say the first debicheck was ***** now they deduct without my authorization . Nedbank have now also lost 19k due to them not doing anything about me reporting the ***** . I am constantly being harassed by the Nedbank with phone calls and registered letters .

FNB still cannot tell me how the debit order went off my account without my authorization . i really feel sorry for those people who dont have smart phones and the elderly it will be so easy for money to be ****** from their accounts without them knowing . The banks dont provide enough security for them. Pathetic but the are quick to charge you bank charges .

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Replies (2)
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trevor G's update15 Nov 2021, 10:01
Reviewer Update
pathetic I have a Refrence *** already but the people just dont get back to me they have all my details they need to call me on my land line . No one can tell me me who authorized the fradulent debit order .I suppose they never will do .
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trevor G's update06 Dec 2021, 11:26
Reviewer Update
i received a reply and i am disgusted by the way the banks operate .
they allow persons to open accounts with fradulent simcards NO PAYSLIPS NO PROOF OF RESIDENCE NO IDBOOK NO PHYSICAL CONTACT WITH THE INDIVIDUAL AT ALL ALL DONE WITH A CELL PHONE .
they allow digital signed debit orders to be processed on your account without any form of contact or check with you . its real scary what is happening in the banking world today .
BEWARE