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stacey C

1 reviews | Active since Mar 2024

05 Mar 2024, 19:52

*****ulent activity - no resolution or assistance

*****ulent activity on 2/1/24, account was cleared out in minutes with the same amount as well as reference. Why did the bank not pick it up. I have been passed around to all kinds of departments with no resolution. I was told the transaction was authorized in November, who gambles 2 months in advance. I asked for the series of events, and was still passed around. Then they said they cannot get the money back from the merchant and the case was closed. I re-opened the case and am still being pushed around. It is a significant amount of money, and it was cleared out with transactions 1 minute apart from 2pm on the 2nd

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stacey C's update07 Mar 2024, 08:30
Reviewer Update
Hi

The account that has ***** investigation, was supposed to be closed, the same night (recording should be available), unfortunately, this has not happened, and I am being charged all kinds of fees, as well as penalties of R105.00 issued from the bank. I expect this to be rectified timeously and reversed