MV
Musawenkosi V

1 reviews | Active since Feb 2021

29 Jul 2021, 20:33

Standard bank Business banker teamed with a ********** person and he took over my business account with money in it without me being present

Prior to my complaint with standard bank I have received an email saying that they have closed my investigation due to insufficient information yet they are the one who handed over my account into someone I used to share an office with , my business account had 320k and I have just lost it along with my business . I promise standard bank and The person who worked with ********** to take over my account that I will fight this as long as I live

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Replies (3)
Standard Bank
Standard Bank's reply29 Jul 2021, 21:49
Official
 
Hello 
  
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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MV
Musawenkosi V's update27 Feb 2026, 13:40
Reviewer Update
I am still not happy about the matter which i wrote about here. My account is still frozen because of the negligence of a bank consultant who colluded with someone and tried to hijack my account. I still maintain that my signature was forged hence the hijacking of my account was not successful. Standard bank must release my funds and deal with their employee and the *****ster who was trying to ***** my account and money. He might have been successful to beat the CIPC process as the time it was easy to beat the system but with the bank i never gave you any instruction to handover my bank account to someone else. This matter is soo urgent that i will be taking it to various media houses and social media platforms. It will be correct for Standard Bank to respond to my complaint in writing, i refuse to be contacted by phone as i would have no record of the conversation. The money that was in my account frozen by Standard Bank is coming as a payment from a client which is a Government Department. I do have proof of source of Funds. I would like to know with Standard Bank's employee and his/her cohort what is their proof of these funds.
Standard Bank
Standard Bank's reply27 Feb 2026, 13:55
Official
Good day Musawenkosi,

Thank you for contacting the bank. 
Your request has been escalated to the Head of our Business Banking desk. 
You will receive a call before the close of business today. 
Please feel free to contact the bank should you require any further assistance. 

Kindest Regards
Standard Bank Hello Peter Team 
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