EZ
Elsie Z

1 reviews | Active since Nov 2019

25 Nov 2019, 12:06

Assistance with ***** listing

My ID was listed in the SAFPS for ********** activities sometime in 2014 or 2015. I did go to the branch at the time after receiving the letter and the branch manager said there was nothing they could do. I did not understand the nature of the circumstances at the time. I was working for Mr Hillary Foula and I assisted in opening an account that we used for withdrawals and other transaction in his shop that I worked in. As I was working there I was able to manage what got in and out of the account, He somehow did somethings on the side with his Standard Bank account and it got linked to the account that i was using in the shop and I and I got listed here, The business name and his name were the same hence the confusion , the branch manager had then decided to close the accounts and since I was young I didn't know what to do to clear my name as I didn't even understand why I was listed in the database. The branch is Tembisa Plaza .Please assist in a way forward on this matter.

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