AP
Abraham P

1 reviews | Active since Feb 2024

15 Feb 2024, 14:55

Unfair Account Freeze Affects My Business

I'm extremely disappointed with FNB for unjustly freezing my business account due to a transaction from a buyer whose account was later flagged for unrelated *****ulent activity. This freeze was imposed without any direct evidence linking my legitimate business transactions to any *****ulent conduct. FNB's lack of transparency and communication about this matter has disrupted my business operations and risked my reputation, despite my having no involvement in the buyer's alleged *****. Such a broad and indiscriminate approach to ***** prevention is unfair and unwarranted. FNB must improve its handling of such situations to ensure innocent businesses aren't unfairly penalized.

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Replies (1)
AP
Abraham P's update17 Feb 2024, 08:37
Reviewer Update
I’m still yet to get response from @FNB. pls verify if you received my email and all documents provided