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nmkhungo N

1 reviews | Active since Feb 2017

19 Apr 2020, 08:08

Standard Bank Accounts used for ***** and Money Laundering.

5 weeks waiting for feedback from Standard Bank after raising a serious matter about ********** using their account to funnel money and launder money and still no answer, even though a police case gas been given to them, the investigating officer has contacted them (Captain Gumede from Durban Central Police Station) and still nothing. I am of the strongest opinion that someone at Standard Bank is working with ********** and is getting paid by them. There is no way that after so long they cannot assist in getting our funds back even though reported the incident 24 hours after the funds reached their account and that was 5 weeks ago. R38750? What have you done with this money standard bank? Who inside your bank is working with these guys. I have produced everything to your ***** department who seem to be very afraid to give us an answer here. What have you discovered because our next step is to now take this to the media. It would make a hot headline. ********** using Standard Bank account to draw *****ed funds and launder money.

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Replies (3)
Standard Bank
Standard Bank's reply20 Apr 2020, 08:11
Official
Dear Sandile

 
Thank you for posting your comment.
 
We assure you that as an organization we are committed to providing the best possible service and assure you that this will be addressed as a matter of urgency.  
 
We apologize for the inconvenience and undue frustration, this has caused.  
 
We greatly appreciate your continued support 
 
Kind regards 
 
Complaint Resolution Centre
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Standard Bank
Standard Bank's reply22 Apr 2020, 14:48
Official
Dear Sandile King Mkhungo

Thank you once again for posting your comments.

We have responded to your previous review and asked you for more details to assist with this matter.

Kind regards

Complaint Resolution Centre
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nmkhungo N's update05 May 2020, 15:55
Reviewer Update
What details have you asked for? You have not asked for any details please refer to ***** case *** and ***. we have been trying for a very long time to get a response from you and have now sent an email to your CEO Lungisa Fuzile on *** regarding this.