1 reviews | Active since Feb 2017
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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Complaint Resolution Centre
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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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