MS
Michelle S

1 reviews | Active since Dec 2020

10 Jul 2022, 19:00

********* using FNB account to operate in KZN

To whom it may concern, I along with many other people have fallen victim to ***** by a career ******** ********* known as "Raymond Henning" trading under the business name of "PM Holdings" otherwise known as "Property Maintenance Holdings" / "Property Construction Group".. I commissioned him to do work for me in March 2020 and have since found out through other victims online that he is a complete ********* with absolutely no intention of ever doing any work for any of the people who give him deposits.. I would like to formally request that FNB ***** department contacts me soonest and reimburses me with the full amount owing to me from this ********* - also, that FNB closes his account immediately and formally investigates this ********* as many innocent people have fallen victim to his ******** activities - I have evidence and names and contact details for a number of people already.. I am appealing to FNB to make right in this situation and help us.. In much anticipation and sincerely, Michelle.

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Replies (2)
MS
Michelle S's update11 Jul 2022, 07:44
Reviewer Update
Correction on above date. March 2022
MS
Michelle S's update11 Oct 2022, 20:46
Reviewer Update
Dear FNB, since this Hello Peter complaint FNB has contacted me and given me a case number 2***
This account reported was also then blocked. The reaction on this was quick which i appreciate but since i have had no joy further.
Raymond Henning keeps promising to pay my refund but he doesn’t seem to be in a hurry to do this as his account was blocked in July and we are now in October.
I have since tried to call the Investigator Bronwyn and i was given her direct line and e-mail address. Phone doesn’t ring and seems off the hook and e-mails i have sent had no response.
Please could i be contacted to resolve this issue and find a way forward regarding payment as he has admitted to having funds which he had previously told me he did not have funds in this account.

Awaiting your response
Michelle