Nedbank False ***** Accusation

I recently became aware of the ***** allegations that have been reported against me by Jaco Swanepoel of Nedbank ***** Department. He reported me to SAFPS without any evidence or logic supporting these claims.

SAFPS Incident Report ***

Accusations of ***** are serious and can have severe consequences, both personally and professionally. It is disheartening to find myself in a situation where baseless accusations are made without any substantiation.

When I tried contacting Nedbank's ***** Department via the call centre, I felt completely helpless as the calls either get dropped, or I was made to hold for hours. Their direct numbers given to me by the call centre don't work.

Here's the irony: I bank with Nedbank. They have clear visibility of my account activities, all the assets I own, and other information. If Nedbank's ***** Dep suspect anything, the least they could have done is to pick up the phone and contact me. I fail to understand how something as simple as that could not be done.

My company is in the ecommerce space, and Takealot happens to be one of our largest customers. Because of my ID and name appearing on SAFPS's database, Takealot has terminated our Marketplace account, something that resulted to a direct loss of income and damage to my personal and professional reputation. Furthermore, I've built a team around the TAL business and I'm now unable to fund the operations of the team.

I am beyond livid. We live in a world where ********s do as they please and ordinary citizens who are trying to earn an honest buck get harassed, falsely accused by the financial institutions that are supposed to be looking out for you.