1 reviews | Active since Oct 2016

28 Jan 2025, 10:44

Nedbank Supports ********s

Nedbank Supports ********s I was ****med by ********s posing as a legitimate business with a business account with Nedbank. I opened a case of ***** with the SAPS, and the ***** case was reported to Nedbank as well with reference number GFCFS 133179. After a few days of apparently investigating the matter, Nedbank advised that the funds I paid to the ****mers was already utilized and they can’t do anything about it. Even though the account is still active and transacting, or rather, still being used to **** other people, Nedbank just doesn’t want to do anything about it. I guess if the ********s pay their monthly account fees Nedbank is happy, and that is all they care about. This company/****mers have been operating for two years, posing as a legitimate company. So, how many other ***** cases have been opened against this company, yet Nedbank continues to let these ********s operate freely using their bank and refusing to refund victims of their ******** client. How is it possible than a financial institution can turn a blind eye and allow this kind of ***** and ********ity to continue without them taking any accountability? It is incomprehensible!

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