Nedbank is taking advantage of Father because he's an elderly about his money that has been withdrawn and they are failing dismally to investigate of which it could be an ************* employee within the bank

The account holder, Mr LM Sematle visited Nedbank branch based at Daveyton on the 2021/01/20 to withdraw money from his bank account. He was told that his account is closed. Mr Sematle spoke to Manager to further enquire about the account and to be given the bank statements from 2011. From the statements. Mr Sematle realized that his money was withdrawn during 2010 and 2011. The withdrawals were done by company or companies and their reference differs completely from that of Mr Sematle. Most of withdrawals range from R450 and R500 and Mr Sematle is an elderly he does not know to withdraw from the ATM. To show that the withdrawals were questionable there was R3000 withdrawal made on the 25/05/2011 and he has a limit of R2000. First Mr Sematle want to know how was his limit increased from R2000 to R3000 and where did he sign for that. There is another reflection with reference ***0…… from the statements bearing the names: V-Benoni TT, V-Nedbank and ATM cash withdrawals. The most questionable withdrawals is R10 000, which reflect the name ATT Benoni, Princess 09:58. This money is a large amount of money which is supposed to be withdrawn inside from the teller with proof of identification but this withdrawal is without reference. For verification of statements, the card number used for transaction differ from that of the complainant. Complainant card number is 522902……… All the withdrawals took place prior the deposit of R13271, 97 by the Liberty Insurance company.