1 reviews | Active since Dec 2024
Urgent Resolution Request for Frozen Account
I am writing to express my deep frustration regarding the freezing of my account (Account Number: ***, Name: Afusat Oreoluwa Gbadamosi) Ref ::***, which has been inaccessible since December 25, 2024, on the grounds that *****ulent funds were allegedly deposited into my account. Upon your communication regarding the specific transaction in question, I reached out to the sender, a trusted business associate with whom I regularly transact. The payment in question was made as part of a legitimate transaction for car spare parts that I sold to them. To my shock, the sender confirmed that they have not reported the payment as *****ulent nor contacted any bank regarding this transaction.
This situation has caused me undue hardship, especially during the festive season, as I was unable to celebrate with my family due to restricted access to my funds. This has significantly affected my livelihood, mental well-being, and ability to fulfill my financial obligations. I respectfully urge FNB to expedite the investigation and release my account immediately. The freezing of my funds without clear evidence of ***** or proper verification is not only distressing but also unjust. I trust that FNB, as a reputable institution, will take swift action to rectify this situation and ensure that such incidents are handled with greater diligence moving forward. Please prioritize the resolution of this matter.
I am available for any additional information or clarification you may require.
