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Sisanda N

1 reviews | Active since Aug 2014

27 Feb 2023, 18:30

*****

My name is Moses Ndleleni .I am a Nedbank account holder. On the 25 Feb 2023 at 12:00 a transfer of R4400 + another R16 was transferred from my account to an unknown Capitec account . I then called the Nedbank customer care and was given reference number ***1. I was then advised to go to the police station and open a case and return to the branch the 27th Feb to submit the documents ,when I arrived at the branch ,I was connected to the ***** department ,was then advised to email my case number ,please find as follows : CAS 581/2/2023 Det S Mtshizana ***. What I want to know is how the funds were transferred ,as this is a new card that I made on the 14th Feb,also the account has no active cellphone banking or internet .The only way I would be able to transfer money is if I physically go inside the branch and I did not, I have been set from pillar to post ,can I please get assistance .

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Replies (2)
SN
Sisanda N's update27 Feb 2023, 18:33
Reviewer Update
I forgot to mention ,when I called Nedbank Clients services ,an agent named Bob ,after giving me the reference number ,He advised me to call Capitec,Capitec Bank advised that it should be Nedbank calling them not me the client ,what game is Nedbank playing with my kids money?
SN
Sisanda N's update01 Mar 2023, 11:27
Reviewer Update
So after submitting what was asked by the bank, you are still wanting me to go get you the affidavit from the police station?Why did I provide you with the case number and the officer IN charge details? Who is the ***** investigator ? Me the client or Nedbank?