VM
Vhulenda M

1 reviews | Active since Jun 2023

21 Feb 2024, 15:34

FNB Terminated Relation But Did Not Send Remaining Funds!!!

FNB froze my account ( 627****850) on 24/04/2023. They asked me to provide the reason for source of funds ans proofs. I did reply to their mail with proof of payments and purpose.

On the 17/05/2023 FNB decided to terminate relations, and they asked that I should provide them with funds into which they will send my remaining funds. I did send them my account and proof thereof.

To date, i have not receive my funds and they stopped replying to my emails.

Issue no #2: They asked Stitch to freed my funds which were destined to Binance.com, as a result Binance also froze my funds and awaiting communication from FNB.

I have tried to lodge complaint via their care channel, no response until now.

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Replies (2)
VM
Vhulenda M's update28 Feb 2024, 09:15
Reviewer Update
Sent a follow up mail to *** & ***, no response. Not even autoreply
VM
Vhulenda M's update06 Mar 2024, 16:04
Reviewer Update
Boitumelo called and informed me that they will not release my funds. I will be taking a legal route or going to the The National Financial Ombud Scheme (NFO).