1 reviews | Active since Jul 2023
Mayuri and Stanley Vorster
Standard Bank froze our Business Accounts at the request of Mayuri and Stanley Vorster of Nedbank on the grounds that a client reported transactions they performed on our Nedbank account, and that some funds were transferred from the Nedbank account to our Standard Bank account.
However, the very day the client reported the transaction, we immediately refunded the full payment, but Nedbank refused to take the hold from our account, for over a month thus causing us huge financial loses and reputational damage.
Additionally, after the client reported the transaction and immediately got refunded, the client communicated with Nedbank immediately that they have received there payment and have no case against us anymore.
For the past month, we have called Nedbank over 100 times, is either no one will answer our call, or the Investigator is busy, or when she answers she will say there's no account associated to our name with Nedbank.
So now , it gets us think, is Nedbank a Banking Institution operating based on honesty, fairness and transparency with equal opportunities and right, or they working based on personal outrage, because Mayuri and Stanley Vorster refusing to uplift the holds, refusing to answer my calls, lying that there's no account associated with our name, even after the client received there payment the first day (30 days ago) they reported the transaction, for which they are fully aware of, is like Mayuri and Stanley Vorster have a personal vendetta against the company.
It makes no logical and legal sense that a client reported a transaction and the account got frozen and the same day, the client got remitted the full payment, communicated that they have received their payment, but yet it's exactly 30 days today, our account is still on hold, with no one answering our calls, does causing inconvenience for thousands of our customers, tens of our employees and affiliates.
