1 reviews | Active since Feb 2023
Nedbank ***** department
I was ****med by persons that used Nedbank 010 phone numbers . These people they had all of my details on their computer even to all of the transactions for that specific day and they stated that they were from the Nedbank ***** department and that they were inquiring about a person trying to purchase an item on Amazon but after 5 attempts it alerted them that a ***** was taking place. so they handed me over to another well spoken guy who also had all of my banking information in front of him to which i unfortunately followed all of his steps and gave him access to my account, Yes this I agree was my fault which I accept. i immediatly phoned nedbank ***** to ask them to check as I was a little sceptical at the time and the proper nedbank told me that momey is flowing out of my account at R5500 a transaction into 24 other Nedbank accounts and then out to other accounts. lost is R137000 .they were able to stop my account from any further transactions, I went immediately to the police station to open a docket as the ********** telephone was still in operation so the police could easily trace the persons. My problem is that it too 4 weeks for the ***** investigator to get back to me with any information and then I was told that sorry there is nothing that they could do as the money was out of the 24 Nedbank accounts .when I asked them to give me the names of the account holder I was told that they cannot give me the information due to the POPPIE act and that the police can subpoena the bank and they would release the names and that nedbank is finished with their investigation Two weeks later I get a sms from the police saying that the docket is closed due to no evidence, Where does that leave me.? Bank cannot be bothered Nor the Police .no wonder crime pays in this country,
