VB
Viona B

1 reviews | Active since Feb 2022

15 Feb 2024, 16:51

'So you guys have frozen my name based on suspicion of *****, you sent a request to my bank at FNB to freeze my name, i have not been able to get my salary and rental income which is by now to the value of R120000.00. An amount of +-R900000.00 was paid in

So you guys have frozen my name based on suspicion of *****, you sent a request to my bank at FNB to freeze my name, i have not been able to get my salary and rental income which is by now to the value of R120000.00. An amount of +-R900000.00 was paid into my fnb account round about the 24th october, i was ****med into thinking the money is legitimate as a family friend vouched for this person so i withdrew it on good faith, it appears as if it was a email interception and my details was listed, i have tried reporting the ***** case but at the police station they said that they wanted proof before laying charges. you guys have not tried to call me in 3 months but freeze my entire name that i cant even open up a bank account and i am not sure if this is even legal. my fiance worked for standard bank for 10 years an says that when he was in cash operations people would investigate cases where money went missing from the autosafe machines, at the time barry rohrs just took over from mark barrett, so when frikkie an them used to investigate cases they would use lie detectors, he also mentioned an incident where barry rohrs had to absorb a loss of a million and nobody wanted it off their cost centres. This amount should be written off by the ***** department as ***** as i was ****med. my fiance is busy with his final year bcom accounting ironically funded many years ago by yourselves. my fiance had as a school friend trevor noah, infact trevor owes him money and has never paid it back, my fiances mothers best friend is an ambassador of a country, my fiances family friends liberated this country from the struggle, infact he has the resources to track these perpetrators and you guys can recover money from other related cases but as you know this is dangerous, my fiances name is devin davis. devin says standard bank can be held liable for damages i in incur as a result of your freeze, devins mother was once one of the founders of alleluia ministries and pastor alph lukau is a family friend and he can seek help from him to take standard bank to court as he is a billionaire and if he tells his friend of how standard bank crippled an old women financially yet i have over 3 million in assets. why cant we talk like normal people, devin says he can renovate my house over the next months to recoup any losses from legal fees and any finding obviously not exceeding 1 million, devin has over 100k tools and is extremely intelligent, he achieved data capturing records when doing the fica project when standard bank started it many years ago. i need the suspension lifted on my name with immediate effect, i want to know who in the ***** department was dragging their feet, i also have a standard bank account which was froze and i need it lifted, devin also worked for caxton so he can formulate a article of how standard bank cost an old women and have it published and that will only be the beginning. you guys have no idea who you are dealing with

0
Replies (2)
Standard Bank
Standard Bank's reply15 Feb 2024, 17:00
Official
Dear Viona

We’re saddened to hear that this has been your experience. 

We take these matters very seriously and can assure you that we will be attending to your query with urgency. We will be taking a closer a look and will get back to you shortly. 

Kindest regards, 
Standard Bank Hello Peter Team 
***
Standard Bank
Standard Bank's reply16 Feb 2024, 11:25
Official
Dear Viona,

Thank you for allowing us the opportunity to turn your experience with us into a positive one. 

Our team has assured us that the matter is resolved to your satisfaction, we are so glad we could assist. 

Should you need any further assistance, we’re always here to help. 

Kindest regards, 
Standard Bank Hello Peter Team 
***