1 reviews | Active since Jan 2016
Money Laundering really? For R19 000 settlement???
My vehicle accounts were not paid in November and December. Received collections call yesterday from Nedbank after I indicated that I will settle two of the vehicles in January one being R19 000 and the other R40 000 the agent requested proof of source of funds. I refused to provide this as they are not my primary bank with my transactional accounts and really has nothing to do with them. I was then informed that this is seen as money laundering if I do not provide details of my source of money....really for R19 000 settlement what are you smoking. Instead of providing a settlement letter the accounts were immediately handed over to Kirshan Mood**** for collections. Seems to me if they accuse you of money laundering if you want to settle an account you will be handed over to Kirshan Mood**** for collections they will accept the funds at a fee. Really if you suspect me of money laundering why was this not reported to GFS and the normal channels. Wondering what the kick back is that you receive from Mood****??? Not to long ago you featured on Carte Blanche where your managers sold vehicles to their wife's for next to nothing and you accuse me of money laundering.Really????
We are sorry about the trouble you are experiencing. We at Nedbank strive to make great banking happen for our clients. One of our resolution managers will contact you shortly to help resolve your complaint.
Kind regards
Client Experience Team
We are sorry about the trouble you are experiencing. We at Nedbank strive to make great banking happen for our clients. One of our resolution managers will contact you shortly to help resolve your complaint.
Kind regards
Client Experience Team
