lL
leonlambourn L

1 reviews | Active since Oct 2016

28 Jan 2025, 11:03

Standard Bank Supports Crim inals

Standard Bank Supports Crim inals I was sca med by crim inals posing as a legitimate business with a business account with Standard Bank. I opened a case of fra ud with the SAPS, and the fra ud case was reported to Standard Bank as well with reference number ***. After a month of apparently investigating the matter, Standard Bank advised that the funds I paid to the sca mmers was already utilized and they can’t do anything about it. Even though the account is still active and transacting, or rather, still being used to s cam other people, Standard Bank just doesn’t want to do anything about it. I guess if the crim inals pay their monthly account fees Standard Bank is happy, and that is all they care about. This company/sca mmers have been operating for two years, posing as a legitimate company. So, how many other fr aud cases have been opened against this company, yet Standard Bank continues to let these crim inals operate freely using their bank and refusing to refund victims of their cri minal client. How is it possible than a financial institution can turn a blind eye and allow this kind of fr aud and crim inality to continue without them taking any accountability? It is incomprehensible!

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Replies (1)
Standard Bank
Standard Bank's reply28 Jan 2025, 11:48
Official
Dear Leon

Thank you for bringing this issue to our attention. 

As Standard Bank, we are committed to providing you with the best possible service and will ensure that this issue is taken care of. 

We sincerely apologize for any inconvenience or unwarranted frustration this has given you. 

Kindest regards
Standard Bank Hello Peter Team 
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