****med by company verified by FNB as legitimate

My dad recently had a horrible encounter at the bank he reported s ***** matter in due time only to be told to wait for 30 days in which the response was a half baked email that said the case was completed cause there were insufficient funds in that account that he had deposited the money into. There is obviously a syndicate that is going on involving some of the banks employees. Reference number provided was *** which is unrecognisable by the call centre agent. The investigating officer was/is Valesca Petersen.

I ask that my dad be compensated somehow for the money he transferred into that account because now the company cannot be traced yet FNB had opened a business account for it. And someone needs to be fired for not doing their due diligence for opening this company account without proper documentation from the company .