NK
Norbert K

1 reviews | Active since Sept 2012

25 Feb 2015, 21:05

AMBUSH BANK ACCOUNT BLOCKAGE

I am a Standard Bank customer for 20 years and I have provided them with my personal details several times before and after the FICA (Finance Intelligence Centre Act) came into effect. Yesterday, out of the blue, I found internet and ATM access to my account blocked. Under contact number ***I was informed that this happened, because I had not provided my personal details as required by FICA. Nonsense! They post letters to me every month under my well-known name and home address.<br> They referred me to FICA Helpdesk ***and even tried twice to transfer my call directly. Fruitless! I either got into an endless waiting loop or simply disconnected after a few minutes. As this FICA \Helpdesk"is dysfunctional I wasted my petrol and time"

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Replies (1)
Standard Bank
Standard Bank's reply26 Feb 2015, 08:52
Official
Hello NKLEINER,

Thank you for your posting and allowing us an opportunity to investigate your complaint.

This matter will be assigned to a resolution specialist who will contact you to resolve your complaint.

Kind regards

Complaint Resolution Centre
***
*** (fax)
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