1 reviews | Active since Jul 2010
Nedbank interal ***** Ismail Kaldine
I wanted to change my account from FNB to Nedbank opened a cheque account and collected the cards and made an enquiry to do a salary switch. I was contact by Ismail Kaldine from Nedbank who sent me through a document to do the salary switch while I was busy with changing my debit orders I made 2 payments totaling R4000 to the account number supp**** on the form he emailed me which was from a Nedbank email address and was contacted by him from a Nedbank number, before I did anything I checked via facebook that Ismail did in fact work for Nedbank and he does and so I made these payments, as it turns out this was not my account supp**** on the email and I made payment to someone else's account at Nedbank. Even if this was in the unlikely event an accident it is still fraid on the part of Nedbank. I have logged a case with Nedbank forensics but now I am *****ed because I dont have more money to transfer for my actual debit orders
