MT
Mandie T

1 reviews | Active since Dec 2018

28 Jan 2019, 04:42

***** department at FNB

Good day. I have logged a ********** case with FNB in December. I’ve been told that the investigator will be in contact with me within a week. Account for the other person involved was blocked due to investigation. I called back several times to the ***** division even got the investigator’s number. His number does not even ring. It’s now end of Jan and still haven’t heard anything. Still calling no answers. This service is not acceptable. FNB ***** department should be following up with people that log the ********** case. Not the client having to call in constantly as I have been told. I still haven’t been refunded even though the other person’s account is blocked. This person has ****** from multiple people already. Investigations in this regard should be followed up with people that has deposited money into these accounts

0
Replies (2)
FNB (First National Bank)
FNB (First National Bank)'s reply28 Jan 2019, 11:05
Official
Good Day, 

Thank you for taking my call earlier.

I acknowledge receipt of your complaint and apologise for the inconvenience caused. Thank you for bringing this matter to our attention.

 As per our telephonic conversation, a formal complaint has been logged and reference number ***NF was issued.

I have referred the matter to the relevant department who will provide feedback.

Once again I do apologise for the inconvenience and frustration caused.

Regards,

Hello Peter Complaints Team

*** (option one)

MT
Mandie T's update02 Feb 2019, 10:30
Reviewer Update
After a 2 months waiting period my private banking phoned me, to inform me that apparently someone from FNB spoke to me Wednesday to tell me that the funds have been drawn out (never happened, never received a call), after they told me the account was placed on hold and that they could see my funds on the day I opened this case. Now I have to go to the police station to open a ******** case for them to investigate further. I need someone in top management to contact me. This is the unexplainable!!!!! This is now money laundering from the other parties side as they are based overseas and get people to transfer funds immediately to them and to send someone in South Africa to withdraw the funds. This is happening daily to other people as well. You should have investigated this before opening the account ?