TH
Tlale H

1 reviews | Active since Jun 2020

07 Jul 2020, 20:35

******* transaction through Nedbank

On the 26th of May, I did a payment to a Nedbank account for R 100 000, within 24 hours Nedbank's forensic department informed Capitec Bank, my bank that the money i paid was paid into a suspicious account and that they are reversing the funds, however that never happened, i hear that the account was frozen but my money was never reversed. Capitec informed me that they will reverse the R100 000 back to my account but it never happened. I want to know what happened to the instruction to reverse the money, why did Nedbank allow the payment to fo through to a susoicious account if the agreed to reverse it, what are the rules governing FICA and who was supposed to hold my money if the account was suspicious. At what stage did they release my money to the ********, The payment was paid to a Nedbank account number *** from my account number ***. This is disturbing because i did not authorize the payment, Nedbank has opened an account for ******** under TM Unicorn MS, who are they and how do we catch the ********* who have ****med me. Someone needs to account for this. Why were my right not protected according to the Face Act.

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