1 reviews | Active since Feb 2016
Unauthorized forex swift payment
On Wednesday 10 February I logged onto FNB online global payments , I went through the online process and at the end , it gave me a message that a consultant will call me to finalize the transaction and also that I needed to submit documents for the transaction to go through. I never received a call and I did not submit the documents required. On Thursday I went into the randburg branch to cancel this transaction and was told it will cancel automatically as I had not fulfilled the requirements. On Friday I received an sms which showed that the bank had transferred money from my account, I called to understand what was going on and as told to send an email to reverse the transaction, on Saturday I sent another email to the forex ceo , and I got a response from Nora Fourie to say she will look into my matter urgently . To my surprise today the recipient of the transfer called to say the money has cleared in her account. I sent an email to Nora yesterday to check on the progress of the matter and she ignored the email, today I emailed the forex ceo and was ignored again . The reference of the transaction is R016BK41EO , what will it take for the bank to rectify their mistakes
Thank you for taking the time to bring this to our attention. We would like to apologize for any inconvenience caused.
A formal complaint has been logged on your behalf and referred to the relevant department who will provide you with feedback.
The reference number is 871973.
Regards
Complaints Resolution
Amukelani Ngobeni-Chauke
Email address: ***
Tel number: *** (option one)
Thank you for taking the time to bring this to our attention. We would like to apologize for any inconvenience caused.
A formal complaint has been logged on your behalf and referred to the relevant department who will provide you with feedback.
The reference number is 871973.
Regards
Complaints Resolution
Amukelani Ngobeni-Chauke
Email address: ***
Tel number: *** (option one)
