cV
constantine V

1 reviews | Active since May 2015

02 Oct 2024, 15:25

The are quick to block account when it suite them

I reported on the 23 of Aug a ***** case to the ***** the department first via the phone line and followed it up with supporting document on the same date with and email to Bridget Mahlakwane as she requested. I heard nothing so I follow it up with another email again with all the supporting documents on the 20 Sept. Still no reply. I sent her another email 2Oct and still no reply

0
Replies (1)
cV
constantine V's update21 Oct 2024, 09:22
Reviewer Update
When I lodge my complain on Hello Peter, I immediately got a reply/response from FNB and I were quite happy. Just to realize this is where it stop. From all the promises that they will come back to me in 5 days , nothing happened. It is just remarkable how easy FNB block a friend of mine after money was paid into hies account that he immediately reported and he had quite a battle to get his account unblock, But with this case that a bona fide ***** situation , just nothing happens. I am so frustrated and I do not know who to turn to for help. I think I am going to try
Financial Intelligence Centre and report FNB for not doing any against *****