Victimisation by FNB

Hello Peter,

Please I need help with intervention on my FNB business account blocked by (Beverly Nukeri). I transferred 25,000Rands to my wife’s account on 5th of December for Christmas preparation and other house important issues.

I received an email from FNB stating that I provide source of transaction for 5th Dec 2024. I Immediately responded to Beverly Nukeri and I sent her all the transaction details, proofs and screenshots of the entire transaction and explained that this person is trying to de***** me after successfully completing our trade.

FNB ***** department wrote that they will be closing both my personal and business accounts, solemnly because I sold USDT and the money was paid into my personal account.

They froze my wife’s accounts with 16,342 Rands and freeze both my business and with 1,500Rands and the most frustrating part is that, I still receive monthly deductions and now both my accounts are minus 600R and deducted monthly service charges from my account. My assets are gone and I can not access my account and money.

Please, I need help for them to unfreeze my accounts and release both funds to my account and my wife’s accounts.

Beverly Nukeri will not respond to any of our emails or calls they are not getting back to me anymore because my business account is specifically for my business and now they are putting my life and business in jeopardy. All incoming transactions have been blocked, my clients are not able to deal with me anymore, solemnly because FNB chose to freeze my account despite being the victim in this whole situation. We are losing everything because of FNB. We have also

Beverly Nukeri demanded that I swear an affidavit, I did since January 8th till now, she’s not responding to any of my communications, despite both me and my wife’s countless times to the FNB. Please to whom it may concern, I need every possible help to unblock my FNB accounts.

I sent proofs of transactions to her alongside with Police Affidavit, still yet Beverly Nukeri from FNB ***** department refuses to unfreeze or refund our money. Please my contact details are here below:

Name: Omon David Donald Phone: ***

Please I would be more than happy if you can help me in any possible way. Thank you for your help and assistance, OMON DAVID DONALD.