1 reviews | Active since Dec 2016
I was ****med online by a furniture company with a Nedbank account
I was ****med online by a furniture company with a Nedbank account. My question is how is it possible that this account underwent proper vetting processs and was verified in terms of FICA regulations? How was proof of this business and address verified as all bank account holders are expected to do? When calling the Police Station where this company is allegedly based I was told there is no such address or business? I would like Nedbank to explain how they allow *****sters to open bank accounts and **** people out of large amounts of money? I intend to take this to the Banking Ombud for decision as I feel Nedbank are responsible for my loss. These people running this **** are not even in South Africa and if you check I am not the only person who has been ****med by this **** Company. Does this mean Nedbank supports people who use Nedbank accounts to ***** people's money?
