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Kobus E

1 reviews | Active since Dec 2018

18 Dec 2018, 21:16

Garden Goods - ********** of Format

Garden Goods - ********** of format See below Standard Banks feedback on ***** investigation.

Good day

The account in question will be investigated and the necessary action will be taken on the account.

We hereby clarify that all funds have been utilized and there are no available funds left to claim.

However, if your client would like to pursue this matter any further they may open a case with SAPS, kindly be advised that Standard Bank has a breach of confidentiality clause which prohibits us from divulging any account holder’s information without Section 205 Subpoena which is served by the South African Police Services (SAPS).

Upon receipt of the duly served Subpoena the bank will provide all requested account holder details immediately to further the case that you have lodged with the SAPS. Evelyn Vermeulen Transactional *****- Allocation officer Business Enablement Support Team Group Shared Services No3 Simmonds Johannesburg Tel +27 (0) 10 ********** / +27 (0) 800 222 050 www.standardbank.co.za

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Replies (1)
Garden Goods
Garden Goods's reply14 Feb 2019, 11:36
Official
Hi Please give us your order number so we can resolve it thank you