SG
Sabiha G

1 reviews | Active since Apr 2023

20 Feb 2025, 16:01

Nedbank non-responsive to ******** activity at their bank

I was the victim of ***** at the end of November 2024. I reported this to SAPS and to my bank FNB on the 2nd of December. The *****ster was using a Nedbank account. After reporting it my bank FNB has told me that Nedbank has not responded to them regarding my case. And nedbank has also not responded to another victim's bank who reported the same time I did. With 2 reports of *****ulent activity, both with SAPS case numbers, you would think Nedbank would be more eager to cooperate to resolve the matter and find the ******** utilising their bank as a hub for ****** money. But instead nedbank has been unhelpful and unresponsive.

This avoidance only helps the ********s to funnel money elsewhere leaving victims with nothing to recover. Nedbank should be ashamed for being so lax when two ******** cases are brought to them for investigation. Terrible terrible bank!

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