1 reviews | Active since Mar 2016
Dokken Global is a syndicate working with people from Sasfin bank
Dokken Global is a syndicate working with people from Sasfin bank. Posted on 2 November 2023 by Moonstone Information Refinery : Sasfin Holdings says it has fired all the employees in its foreign exchange business unit who colluded with clients to circumvent South Africa’s exchange control and anti-money laundering regulations , however we are still being de*****ed and the ****mers are using SASFIN ACCOUNTS. I lost R179 380 and it just disappeared from the face of the earth. All banks have a FICA requirement , what requirements does SASFIN have in place? Why are these *****sters making use of several SASFIN accounts yet SASFIN can provide feedback like : Funds were already withdrawn! By who was the funds withdrawn? I want answers! I cannot make peace with the fact that this bank is not doing anything to help the victims of their ****ming clients or doing anything to STOP these ****mers either.
