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Alex A

1 reviews | Active since Jun 2022

23 Jun 2022, 12:34

STILL NO RESPONSE FROM VALIDATIONS FNB

About march 22nd FNB Put a hold on my account, reasons being for large transfers, the income verification team asked me to provide source of funds, we went back and forth with me providing all documents they may require. I even went as far as contacting, the people i was in business with, they provide me with backing documents.Since then i have been calling and emailing the income verification team.the same people that blocked my account and all of a sudden they are waiting for validations to get back to them.I came on hello peter to make an official complaint. I was later contacted and assured me the bank will get to me but only what i kept getting was an email saying they as still busy with validations

"Good day Mr. Alex Alaneme,

Trust you are well.

Please note that unfortunately the matter is still being validated.

The validations team will make contact to you when they have feedback.

We would like to acknowledge that in line with our implemented processes and FICA regulations we have to confirm legitimacy of large deposits made to customer accounts. This is in an effort to protect you as our valued customer as well as bank processes.

We apologize for any inconvenience this regulatory process has caused you. We also want to assure you that we value your business, thank you for banking with us.

Kind regards

SOF Team"

how much longer does validations take. my pregnant wife kept complaining of pains but thanks to fnb i lacked the funds to take her urgently to see a doctor and when we managed to get to a doctor, it was confirmed that she was having a miscarriage. My question is this how much longer must i wait to get a response and have my account released. I honestly need some clarity

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