1 reviews | Active since Apr 2020
Fnb has *******ly put a hold on my acc(while on lockdown). Nobody can help no matter which fnb branch I go to. Legal charges must be laid against fnb ***** department they r the real **********
Hi. I'm Mr Lionel Taniform Nde. I opened up a business account with fnb on the 07/02/2020 and I never thought I would be going thru this wen I was still considering opening the acc up with fnb. Iv always heard good things abt fnb and that's it's one of SA's top leading banks etc.. I opened up a business acc and provided all the necessary documentation. Once I opened up my acc everything went smoothly until 1or 2momths later I recieved an email stating that fnb has put a hold on my acc due to a complaint that has been laid against me for ********** activities. Wich is impossible bcuz I dont knw any1 here and I'm a foreigner.. So while my acc was put on hold my business partner paid $67 000 in2 my account for business purposes and they immediately called me. They kept on asking me for proof of payment and proof of funds(wich was provided wen I opened the acc up and provided the time I had jus recieved news of my acc being put on hold). B4 this money was transferred I provided all the necessary documentation from my partner in Turkey and they stil kept giving me the run around. So wen I heard my partner had sent thru all this money I went onto the fnb app and cancelled this transfer therefore sending it back to my partner. At this difficult time of lockdown my one and only account with R54 000 I cannot use or dont have access to. What type of a bank does this. Luckily I have a friend who has also been thru the samething and she is a foreigner as well. Iv heard fnb targets foreigners & I'm looking for anymore people(who r going thru the samething whether u r a foreigner or a citizen)who are willing to take a stand with me and take these matters seriously by taking fnb to court. Please contact my legal attorney who will be handling this matter (Angie ***) if u r ready to fight against wat this well known bank is doing to us and I know there r alot more people like me who r experiencing this problem. Jus say to the legal adviser that u r calling in connection with the fnb ***** department case and explain to her yr problem we will all get justice and hopefully in the near future fnb won't be able to make us victims to the so-called ***** they r trying pin on us! I shall put an end to wat fnb is doing to us.. Please don't hesitate to call Angie she is the legal advisor for this matter. All I want is for fnb to call me and tel me that i can come thru and collect my money and CLOSE THE ACCOUNT. I DONT WANT TO DEAL WITH ********* BANKS WHO R TRYING TO ACCUSE ME OF ***** WEN THEY R THE ACTUAL **********! Kind regards Mr LIONEL .T. NDE
