OD
OMON D

1 reviews | Active since Feb 2024

21 Feb 2024, 11:12

Victimised by FNB

Hello Peter,

To whom it may concern, I am having a difficult situation with my FNB Account. I did R9,107.94 transaction with by selling USDT to Lumhense on Binance App and this transaction took place on date: 2023-12-08 time: 04:53:23, after successfully releasing Crypto to Lumhense, only for him to de***** me by reporting my account to FNB.

I was contacted by FNB ***** department in the name of (Bottoman Lunga), that my account has been reported by Lumhense, I received this email on January 3rd 2024.

Immediately responded to Bottoman Lunga and I sent him 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 accounts with my money inside 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 my funds, 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. COBA DYNASTY GLOBAL PRODUCTION is our Business and we are losing everything because of FNB. We have also

I'm the person who's been de*****ed and still losing my accounts. Please to whom it may concern, I need every possible help to unblock my FNB accounts.

I have attached screenshots of our conversations and transactions as proof. 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.

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