SF
Shakeel F
1 reviews | Active since Mar 2022
29 May 2023, 22:37
Terminated account
I am very unhappy with fnb I was exchange my crypto currency to zar when they buy send money in my account after few days ltr fnb send me email that the transaction reported for fruad I chat with trader in binance he told sum reported his bank account for fruad that why my account freeze after I have send evidence to fnb and they know I have completed the transaction on binance after two weeks ltr they email me they terminated my bank account coz I exchange crypto to zar and I involved with fruad how come they terminated my account and fnb know I have sell usdt that trader and they know m not doing fruad m realy not happy with fnb I was they business customer from 6 years
Helpful (0)
Replies (1)0
Replies (1)SF
Shakeel F's updateReviewer Update
05 Jun 2023, 08:17Hi m very unhappy with fnb they have terminated my bank account after they sold proof of each transaction reason they saying why I am trading crypto currency but my problem it’s been two weeks now they have terminated my account they still have holds on my fund they not transfer my fund to other account they say investigation still going on I have gave each transaction proof
SF
Shakeel F's update05 Jun 2023, 08:17
Reviewer Update
Hi m very unhappy with fnb they have terminated my bank account after they sold proof of each transaction reason they saying why I am trading crypto currency but my problem it’s been two weeks now they have terminated my account they still have holds on my fund they not transfer my fund to other account they say investigation still going on I have gave each transaction proof