I wish to lodge a formal complaint regarding *****ulent practices occurring at FNB. Reversal ****mers are colluding with members of FNB’s ***** department to ********ly reverse funds from clients who trade on peer-to-peer (P2P) platforms. These individual

I made a mistake pertaining the starts I wanted to give FNB 0 STARS if it was possible, this company is really bad I wish to lodge a formal complaint regarding *****ulent practices occurring at FNB. Reversal ****mers are colluding with members of FNB’s ***** department to ********ly reverse funds from clients who trade on peer-to-peer (P2P) platforms. These individuals obtain bank accounts from South Africans and use them to front P2P trading. After purchasing coins and receiving release, they contact their partners within FNB to freeze the client’s account and falsely report *****. FNB then places a hold on the account without notice, effectively protecting the ****mers and disrupting legitimate business operations. This practice results in clients being unfairly suspended and financially harmed.