TM
TSHWARELO M

1 reviews | Active since Oct 2009

27 Oct 2017, 09:27

***** case

I was de*****ed of huge amount of money by some ****** disguising as an investment company. They were using fnb account. After realising that they were *****s, I informed my bank who advised me to take the matter up with fnb as the money was deposited into fnb account. Fnb further advised that I should open a ******** case with the police, make an affidavit and send them all these. I did and kept following the matter up.

But up to today, I haven't received the feedback about what happened to those ****** who were de*****ing people of their hard-earned cash using fnb to accomplish their evil scheme. I feel that fnb has failed me and my wife in this regard as we have lost a lot of money, which could have been recovered had they done something on their part. We are still in need of that cash that we lost.

0
Replies (3)
FNB (First National Bank)
FNB (First National Bank)'s reply27 Oct 2017, 12:45
Official

Good Day,

I have just been in contact with the ***** department and they are requesting that you provide the account number where the funds was paid into. When responding please select private reply).

Regards,

Hello Peter Complaints

Naomi Petersen

*** (option one)

TM
TSHWARELO M's update10 Nov 2017, 09:46
Reviewer Update
I am still waiting (yet again) for the feedback on this matter. What did your ***** department find?
TM
TSHWARELO M's update15 Nov 2017, 11:04
Reviewer Update
The Banking Ombudsman send me a reply saying that I should speak first to the bank and if they do not reply, then I should revert back to them. Someone is playing dirty here!