SS
Shadrack S
1 reviews | Active since Aug 2021
22 Apr 2022, 18:48
i was never doing *****
They recently froze all my business accounts, i used yoco to receive my payments in which yoco takes their commision and then it must pay my balance in too my account,i was never doing any ***** ,i have every invoices from yoco,to proof that i was not doing any ********** activities
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Replies (3)SS
Shadrack S's updateReviewer Update
23 Apr 2022, 10:54I sent them the invoices that they requested, and that was the only thing to unfreeze my account,currently my account is still frozen and my balance is going down
The investigator must give me a good explanation to my lawyers
The investigator must give me a good explanation to my lawyers
SS
Shadrack S's update23 Apr 2022, 10:54
Reviewer Update
I sent them the invoices that they requested, and that was the only thing to unfreeze my account,currently my account is still frozen and my balance is going down
The investigator must give me a good explanation to my lawyers
The investigator must give me a good explanation to my lawyers
SS
Shadrack S's updateReviewer Update
23 Apr 2022, 13:01 Ntsibantu, Mpho <***> | Fri, Apr 22, 12:38 PM (1 day ago) | |
to ***
Good day Mr Segagamba,
FNB was notified on 22/04/2022 that the below amounts were received into your account number 629****525. The matter was reported to FNB on the basis that your account received proceeds of alleged *****. You are hereby requested to provide FNB with the reason for the receipt of these funds as well as acceptable proof of same. In the interim, your account has been placed on hold. For efficient service, please ensure that you send through the following documents and information within 48 hours (25/04/2022) YOCO YOCO D35BAE 4,599.86 03/05YOCO YOCO D35BAE 338.94 03/07YOCO YOCO D35BAE 10,410.17 03/07YOCO YOCO D35BAE 20,239.26 03/08YOCO YOCO D35BAE 1,404.17 03/09 YOCO YOCO D35BAE 5,713.48 03/10YOCO YOCO D35BAE 3,583.04 03/12YOCO YOCO D35BAE 1,743.11 03/14YOCO YOCO D35BAE 7,069.21 03/14YOCO YOCO D35BAE 4,212.51 03/15YOCO YOCO D35BAE 2,856.75 03/16YOCO YOCO D35BAE 8,037.60 03/17YOCO YOCO D35BAE 28,780.37 03/18YOCO YOCO D35BAE 19,319.34 03/19YOCO YOCO D35BAE 2,856.75 03/22YOCO YOCO D35BAE 20,675.00 03/22YOCO YOCO D35BAE 28,806.59 03/22YOCO YOCO D35BAE 1,065.23 03/23YOCO YOCO D35BAE 677.88 03/24YOCO YOCO D35BAE 9,005.95 03/25YOCO YOCO D35BAE 22,030.85 03/26YOCO YOCO D35BAE 19,997.19 03/28YOCO YOCO D35BAE 20,625.75 03/28YOCO YOCO D35BAE 4,599.86 03/30YOCO YOCO D35BAE 3,583.04 03/31YOCO YOCO D35BAE 1,541.71 04/01YOCO YOCO D35BAE 3,152.80 04/02YOCO YOCO D35BAE 5,165.74 04/04YOCO YOCO D35BAE 20,008.19 04/04YOCO YOCO D35BAE 5,917.56 04/05YOCO YOCO D35BAE 2,716.25 04/06YOCO YOCO D35BAE 6,207.64 04/07YOCO YOCO D35BAE 1,406.63 04/08YOCO YOCO D35BAE 2,934.52 04/09YOCO YOCO D35BAE 5,335.52 04/11YOCO YOCO D35BAE 12,417.21 04/11YOCO YOCO D35BAE 4,607.94 04/13YOCO YOCO D35BAE 4,074.39 04/19YOCO YOCO D35BAE 8,439.80 04/19YOCO YOCO D35BAE 9,846.45 04/19YOCO YOCO D35BAE 9,846.43 04/20 Kind Regards, | Mpho Ntsibantu | ***
***** Consultant
FNB Commercial Chief Risk Office | +***8
First National Bank. A division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider (NCRCP20).
For more information regarding the full legal disclaimer pertaining to this email, visit our website or download the FNB App. This was the email that i received from FNB and send the invoices requested
to ***
Good day Mr Segagamba,
FNB was notified on 22/04/2022 that the below amounts were received into your account number 629****525. The matter was reported to FNB on the basis that your account received proceeds of alleged *****. You are hereby requested to provide FNB with the reason for the receipt of these funds as well as acceptable proof of same. In the interim, your account has been placed on hold. For efficient service, please ensure that you send through the following documents and information within 48 hours (25/04/2022) YOCO YOCO D35BAE 4,599.86 03/05YOCO YOCO D35BAE 338.94 03/07YOCO YOCO D35BAE 10,410.17 03/07YOCO YOCO D35BAE 20,239.26 03/08YOCO YOCO D35BAE 1,404.17 03/09 YOCO YOCO D35BAE 5,713.48 03/10YOCO YOCO D35BAE 3,583.04 03/12YOCO YOCO D35BAE 1,743.11 03/14YOCO YOCO D35BAE 7,069.21 03/14YOCO YOCO D35BAE 4,212.51 03/15YOCO YOCO D35BAE 2,856.75 03/16YOCO YOCO D35BAE 8,037.60 03/17YOCO YOCO D35BAE 28,780.37 03/18YOCO YOCO D35BAE 19,319.34 03/19YOCO YOCO D35BAE 2,856.75 03/22YOCO YOCO D35BAE 20,675.00 03/22YOCO YOCO D35BAE 28,806.59 03/22YOCO YOCO D35BAE 1,065.23 03/23YOCO YOCO D35BAE 677.88 03/24YOCO YOCO D35BAE 9,005.95 03/25YOCO YOCO D35BAE 22,030.85 03/26YOCO YOCO D35BAE 19,997.19 03/28YOCO YOCO D35BAE 20,625.75 03/28YOCO YOCO D35BAE 4,599.86 03/30YOCO YOCO D35BAE 3,583.04 03/31YOCO YOCO D35BAE 1,541.71 04/01YOCO YOCO D35BAE 3,152.80 04/02YOCO YOCO D35BAE 5,165.74 04/04YOCO YOCO D35BAE 20,008.19 04/04YOCO YOCO D35BAE 5,917.56 04/05YOCO YOCO D35BAE 2,716.25 04/06YOCO YOCO D35BAE 6,207.64 04/07YOCO YOCO D35BAE 1,406.63 04/08YOCO YOCO D35BAE 2,934.52 04/09YOCO YOCO D35BAE 5,335.52 04/11YOCO YOCO D35BAE 12,417.21 04/11YOCO YOCO D35BAE 4,607.94 04/13YOCO YOCO D35BAE 4,074.39 04/19YOCO YOCO D35BAE 8,439.80 04/19YOCO YOCO D35BAE 9,846.45 04/19YOCO YOCO D35BAE 9,846.43 04/20 Kind Regards, | Mpho Ntsibantu | ***
***** Consultant
FNB Commercial Chief Risk Office | +***8
First National Bank. A division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider (NCRCP20).
For more information regarding the full legal disclaimer pertaining to this email, visit our website or download the FNB App. This was the email that i received from FNB and send the invoices requested
SS
Shadrack S's update23 Apr 2022, 13:01
Reviewer Update
Ntsibantu, Mpho <***> | Fri, Apr 22, 12:38 PM (1 day ago) | |
to ***
Good day Mr Segagamba,
FNB was notified on 22/04/2022 that the below amounts were received into your account number 629****525. The matter was reported to FNB on the basis that your account received proceeds of alleged *****. You are hereby requested to provide FNB with the reason for the receipt of these funds as well as acceptable proof of same. In the interim, your account has been placed on hold. For efficient service, please ensure that you send through the following documents and information within 48 hours (25/04/2022) YOCO YOCO D35BAE 4,599.86 03/05YOCO YOCO D35BAE 338.94 03/07YOCO YOCO D35BAE 10,410.17 03/07YOCO YOCO D35BAE 20,239.26 03/08YOCO YOCO D35BAE 1,404.17 03/09 YOCO YOCO D35BAE 5,713.48 03/10YOCO YOCO D35BAE 3,583.04 03/12YOCO YOCO D35BAE 1,743.11 03/14YOCO YOCO D35BAE 7,069.21 03/14YOCO YOCO D35BAE 4,212.51 03/15YOCO YOCO D35BAE 2,856.75 03/16YOCO YOCO D35BAE 8,037.60 03/17YOCO YOCO D35BAE 28,780.37 03/18YOCO YOCO D35BAE 19,319.34 03/19YOCO YOCO D35BAE 2,856.75 03/22YOCO YOCO D35BAE 20,675.00 03/22YOCO YOCO D35BAE 28,806.59 03/22YOCO YOCO D35BAE 1,065.23 03/23YOCO YOCO D35BAE 677.88 03/24YOCO YOCO D35BAE 9,005.95 03/25YOCO YOCO D35BAE 22,030.85 03/26YOCO YOCO D35BAE 19,997.19 03/28YOCO YOCO D35BAE 20,625.75 03/28YOCO YOCO D35BAE 4,599.86 03/30YOCO YOCO D35BAE 3,583.04 03/31YOCO YOCO D35BAE 1,541.71 04/01YOCO YOCO D35BAE 3,152.80 04/02YOCO YOCO D35BAE 5,165.74 04/04YOCO YOCO D35BAE 20,008.19 04/04YOCO YOCO D35BAE 5,917.56 04/05YOCO YOCO D35BAE 2,716.25 04/06YOCO YOCO D35BAE 6,207.64 04/07YOCO YOCO D35BAE 1,406.63 04/08YOCO YOCO D35BAE 2,934.52 04/09YOCO YOCO D35BAE 5,335.52 04/11YOCO YOCO D35BAE 12,417.21 04/11YOCO YOCO D35BAE 4,607.94 04/13YOCO YOCO D35BAE 4,074.39 04/19YOCO YOCO D35BAE 8,439.80 04/19YOCO YOCO D35BAE 9,846.45 04/19YOCO YOCO D35BAE 9,846.43 04/20 Kind Regards, | Mpho Ntsibantu | ***
***** Consultant
FNB Commercial Chief Risk Office | +***8
First National Bank. A division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider (NCRCP20).
For more information regarding the full legal disclaimer pertaining to this email, visit our website or download the FNB App. This was the email that i received from FNB and send the invoices requested
to ***
Good day Mr Segagamba,
FNB was notified on 22/04/2022 that the below amounts were received into your account number 629****525. The matter was reported to FNB on the basis that your account received proceeds of alleged *****. You are hereby requested to provide FNB with the reason for the receipt of these funds as well as acceptable proof of same. In the interim, your account has been placed on hold. For efficient service, please ensure that you send through the following documents and information within 48 hours (25/04/2022) YOCO YOCO D35BAE 4,599.86 03/05YOCO YOCO D35BAE 338.94 03/07YOCO YOCO D35BAE 10,410.17 03/07YOCO YOCO D35BAE 20,239.26 03/08YOCO YOCO D35BAE 1,404.17 03/09 YOCO YOCO D35BAE 5,713.48 03/10YOCO YOCO D35BAE 3,583.04 03/12YOCO YOCO D35BAE 1,743.11 03/14YOCO YOCO D35BAE 7,069.21 03/14YOCO YOCO D35BAE 4,212.51 03/15YOCO YOCO D35BAE 2,856.75 03/16YOCO YOCO D35BAE 8,037.60 03/17YOCO YOCO D35BAE 28,780.37 03/18YOCO YOCO D35BAE 19,319.34 03/19YOCO YOCO D35BAE 2,856.75 03/22YOCO YOCO D35BAE 20,675.00 03/22YOCO YOCO D35BAE 28,806.59 03/22YOCO YOCO D35BAE 1,065.23 03/23YOCO YOCO D35BAE 677.88 03/24YOCO YOCO D35BAE 9,005.95 03/25YOCO YOCO D35BAE 22,030.85 03/26YOCO YOCO D35BAE 19,997.19 03/28YOCO YOCO D35BAE 20,625.75 03/28YOCO YOCO D35BAE 4,599.86 03/30YOCO YOCO D35BAE 3,583.04 03/31YOCO YOCO D35BAE 1,541.71 04/01YOCO YOCO D35BAE 3,152.80 04/02YOCO YOCO D35BAE 5,165.74 04/04YOCO YOCO D35BAE 20,008.19 04/04YOCO YOCO D35BAE 5,917.56 04/05YOCO YOCO D35BAE 2,716.25 04/06YOCO YOCO D35BAE 6,207.64 04/07YOCO YOCO D35BAE 1,406.63 04/08YOCO YOCO D35BAE 2,934.52 04/09YOCO YOCO D35BAE 5,335.52 04/11YOCO YOCO D35BAE 12,417.21 04/11YOCO YOCO D35BAE 4,607.94 04/13YOCO YOCO D35BAE 4,074.39 04/19YOCO YOCO D35BAE 8,439.80 04/19YOCO YOCO D35BAE 9,846.45 04/19YOCO YOCO D35BAE 9,846.43 04/20 Kind Regards, | Mpho Ntsibantu | ***
***** Consultant
FNB Commercial Chief Risk Office | +***8
First National Bank. A division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider (NCRCP20).
For more information regarding the full legal disclaimer pertaining to this email, visit our website or download the FNB App. This was the email that i received from FNB and send the invoices requested
SS
Shadrack S's updateReviewer Update
23 Apr 2022, 13:07"C:\Users\shadrack\Dropbox\PC\Downloads\***.pdf"
SS
Shadrack S's update23 Apr 2022, 13:07
Reviewer Update
"C:\Users\shadrack\Dropbox\PC\Downloads\***.pdf"