TT
Thando T

1 reviews | Active since Feb 2023

06 Feb 2023, 12:58

Standardbank refuses to refund my 4000

I made an error on the 20th of Jan and paid into an incorrect account. (The account number had 1 extra digit). Standardbank have said that they have contacted the account holder (a business account) and unfortunately they can't do anything to return my funds. The amount in question is R4000 and surely as a business account holder and a person with any kind of morals, this money should've been returned to my account weeks ago.

Email communication has gone silent from standardbank side while i still have not received my money. I have given proof of the payments and they have even spoken to the account holder, YET i am yet to receive my funds.

See email comms:

From: Thando Tabane Sent: Monday, February 6, 2023 12:47 PM To: makgopa, matshidiso mm (Branch) Subject: RE: Proof of payment

Hi @makgopa, matshidiso mm (Branch)

I haven’t received any telephonic or email communication from you since last week. I am truly worried that my enquiry isn’t being acknowledged.

You stated that the account holder had to give permission in order for my money to be deducted from his account. Has he given this approval ?

What will standardbank do to ensure that their customer treats other customers’ fairly and justly ? surely there is some escalation process that can be taken that will force the customer to refund my money. We’re all aware that the R4000 was transferred in error, I’ve provided proof of this. Why can the money not be debited from his account ?

Thando Tabane,

From: Thando Tabane Sent: Monday, February 6, 2023 8:33 AM To: makgopa, matshidiso mm (Branch) Subject: RE: Proof of payment

Morning @makgopa, matshidiso mm (Branch)

May I please have feedback on the below please. When can I expect the funds to be transferred to my account please.

Thando Tabane,

From: Thando Tabane Sent: Friday, February 3, 2023 12:46 PM To: makgopa, matshidiso mm (Branch) <***> Subject: RE: Proof of payment

Hi @makgopa, matshidiso mm (Branch)

Did the person come to the bank. Which bank are they supposed to go to ?

I’m really losing hope that I will receive my money. Surely a mandate can be put on his account to take the money because it doesn't belong to him.

Was the RM able to contact him today ?

Thando Tabane,

From: Thando Tabane Sent: Friday, February 3, 2023 9:54 AM To: makgopa, matshidiso mm (Branch) Subject: RE: Proof of payment

Morning @makgopa, matshidiso mm (Branch)

Hope you’re well..

What are the next steps here ?

Thando Tabane,

From: Thando Tabane Sent: Thursday, February 2, 2023 1:56 PM To: makgopa, matshidiso mm (Branch) Subject: RE: Proof of payment

Hi @makgopa, matshidiso mm (Branch)

Hope you’re well.

I journeyed to the bank again today, Alex Mall branch and they confirmed that the account number to which the 4000 was transferred does not exist.

Not sure who the relationship manager is contacting as the account is invalid.

Thando Tabane,

From: Thando Tabane Sent: Thursday, February 2, 2023 7:43 AM To: makgopa, matshidiso mm (Branch) Subject: RE: Proof of payment

Good morning @makgopa, matshidiso mm (Branch)

I hope that you’re well.

Just following up on this query.

Thank you!

Thando Tabane,

From: Thando Tabane Sent: Wednesday, February 1, 2023 4:10 PM To: makgopa, matshidiso mm (Branch) Subject: RE: Proof of payment

Hi @makgopa, matshidiso mm (Branch)

Any luck with processing the payment ?

Thanks

Thando Tabane,

From: makgopa, matshidiso mm (Branch) <***> Sent: Wednesday, February 1, 2023 1:17 PM To: Thando Tabane <***> Subject: RE: Proof of payment

[Email from external sender. Proceed with caution.] Good day

Thank you so much ,

Regards

From: Thando Tabane <***> Sent: Wednesday, 01 February 2023 12:39 To: makgopa, matshidiso mm (Branch) <***> Subject: RE: Proof of payment

Hi @***

Thank you so much for your assistance. I’ve attached another proof of payment where the account number is actually correct. Hope this helps in expediting the process.

Thando Tabane,

0
Replies (13)
Standard Bank
Standard Bank's reply06 Feb 2023, 13:03
Official
Hi Thando

Thank you for alerting us to this. We have escalated the matter to the relevant team so that we can ensure a speedy resolution. 

Please be on the look out for a call from our team. 

Kindest regards, 
Standard Bank Hello Peter Team
*** 


TT
Thando T's update07 Feb 2023, 10:07
Reviewer Update
HI @standardbank

I still have not received my refund even after talking to one of your agents who advised that they had made contact with the customer and he had a debit order which deducted from my 4000. I advised that they should transfer whatever was left and ensure that the customer signs a PTP. I first queried this at the branch on the 20th (way before the debit order was ran) - however due to lack of tenacity from the call centre and the branch, I now have to wait.

Please note that not even a cent has been refunded still. surely if this was acted upon quickly the customer wouldn't have had the opportunity to pay his bills with my money.

I am extremely frustrated, i would like my money to be refunded today.
Standard Bank
Standard Bank's reply07 Feb 2023, 10:58
Official
Hi Thando

We understand your frustration and are here to help. We can assure you that your matter is now in the right hands. 

Our team will be in touch.

Kindest regards, 
Standard Bank Hello Peter Team
*** 


TT
Thando T's update16 Feb 2023, 07:45
Reviewer Update
here's an update - at this point, i will be going to the sandton branch and will not leave until i have all of my money. i'm being told stories daily - it's annoying. Standardbank clearly likes business with ********* and then defends them. I would like my money - see further correspondence below:



From: Thando Tabane
Sent: Thursday, February 16, 2023 7:39 AM
To: 'makgopa, matshidiso mm (Branch)'
Subject: RE: Proof of payment
Morning,
I’m not understanding what the hold up is. What excuse is going to be given this time ? if this mysterious banker was at the bank, why was the money not transferred to my account ? also why does he need to be physically there for the funds to be transferred.
At this point he has my account number – so why can he not proceed with the transfer ? I feel like I’m begging for a loan. This is MY MONYEY.
Thando Tabane
From: Thando Tabane
Sent: Wednesday, February 15, 2023 4:38 PM
To: 'makgopa, matshidiso mm (Branch)'
Subject: RE: Proof of payment
I’m not sure whats taking so long – payment still not reflecting. Can you please them again to understand what the hold up is. This isn’t making sense
Thando Tabane



From: Thando Tabane
Sent: Wednesday, February 15, 2023 2:35 PM
To: makgopa, matshidiso mm (Branch
Subject: RE: Proof of payment
I keep checking my account and there’s still nothing – is this person a ******* or something. This is honestly so painful to go through.
Thando Tabane
From: Thando Tabane
Sent: Wednesday, February 15, 2023 1:41 PM
To: makgopa, matshidiso mm (Branch)
Subject: RE: Proof of payment
Did you get hold of the banker.
Thando Tabane

From: Thando Tabane
Sent: Wednesday, February 15, 2023 1:17 PM
To: makgopa, matshidiso mm (Branch) <
Subject: RE: Proof of payment
Please find attached
Thando Tabane
Problem Analyst


From: Thando Tabane
Sent: Wednesday, February 15, 2023 8:12 AM
To: makgopa, matshidiso mm (Branch) <
Subject: RE: Proof of payment
Hau no update yesterday ? losing hope
Thando Tabane
Problem Analyst

Vitality GLOBAL
From: Thando Tabane
Sent: Tuesday, February 14, 2023 1:54 PM
To: makgopa, matshidiso mm (Branch)
Subject: RE: Proof of payment
Any news / update ?
Thando Tabane
From: Thando Tabane
Sent: Tuesday, February 14, 2023 9:12 AM
To: 'makgopa, matshidiso mm (Branch)'
Subject: RE: Proof of payment
Please let me know as soon as you can.
Account number: 001*******
Cheque account
Account holder: NP *******
Thando Tabane
From: Thando Tabane
Sent: Monday, February 13, 2023 4:53 PM
To: makgopa, matshidiso mm (Branch) <
Subject: RE: Proof of payment
They can transfer the funds to my standard bank account:
Account number: 0017******
Cheque account
Thanks
Thando Tabane
From: makgopa, matshidiso mm (Branch)
Sent: Monday, February 13, 2023 4:16 PM
To: Thando Tabane <\
Subject: RE: Proof of payment
Good day
I couldn’t get hold of the banker only now
Hi, I spoke to the customer earlier today. He said he will come to the branch tomorrow so we can do the transfer
Message from the banker , let’s hope tomorrow it will be resolved .
In the meantime send me full details where the money should be send.
regards
From: Thando Tabane
Sent: Monday, 13 February 2023 10:53
To: makgopa, matshidiso mm (Branch) <
Subject: RE: Proof of payment
Following up on the below
Thando Tabane
From: Thando Tabane
Sent: Monday, February 13, 2023 8:47 AM
To: makgopa, matshidiso mm (Branch) <***>
Subject: RE: Proof of payment
Hope you’re well.. hope we’re getting the money today.
What time did he say he will be going to the branch ?
From: makgopa, matshidiso mm (Branch) <***>
Sent: Friday, February 10, 2023 3:11 PM
To: Thando Tabane <***>
Subject: RE: Proof of payment
Hi sesi ,
The client didn’t come to the branch , he was busy will come on Monday . My line has a problem cant call
Regards
From: Thando Tabane
Sent: Friday, 10 February 2023 13:59
To: makgopa, matshidiso mm (Branch) <
Subject: RE: Proof of payment
This man has no intention of giving my money back neh
From: makgopa, matshidiso mm (Branch)
Sent: Friday, February 10, 2023 8:12 AM
To: Thando Tabane
Subject: RE: Proof of payment
Good Morning
Was off yesterday , we call the banker get back to u soonest .
Regards
From: Thando Tabane <
Sent: Friday, 10 February 2023 08:10
Subject: RE: Proof of payment
I haven’t received an update from you since Wednesday. Kindly advise on progress regarding the customer that needs to give access to his account.
From: Thando Tabane
Sent: Wednesday, February 8, 2023 12:49 PM
To: makgopa, matshidiso mm (Branch)
Subject: RE: Proof of payment
Have you heard anything from the relationship manager ?
From: Thando Tabane
Sent: Wednesday, February 8, 2023 8:44 AM
To: makgopa, matshidiso mm (Branch
Subject: RE: Proof of payment
Any feedback from the RM or your manager on a way forward ?
Standard Bank
Standard Bank's reply16 Feb 2023, 08:23
Official
Good Morning Thando

Our consultants are hard at work gathering feedback for you.

We will contact you once we have received feedback.

Your patience is greatly appreciated.

Kind Regards 
Standard Bank Hello Peter Team
***
TT
Thando T's update21 Feb 2023, 07:45
Reviewer Update
It's been an month now since this error happened, and sadly, no monies have been returned to me. No one has called or emailed now in over a week.

Truly saddened.
Standard Bank
Standard Bank's reply21 Feb 2023, 09:31
Official
Hi Thando

Thank you for reaching out to us. this is not the level of service we strive for. We understand your frustration and are here to help. We can assure you that your matter is now in the right hands. 

Our team will be in touch.

Kindest regards, 
Standard Bank Hello Peter Team
*** 
TT
Thando T's update23 Feb 2023, 09:01
Reviewer Update
HI -

Please advise what other avenues i can explore to get my money back. Your team has not been in touch; no one has bothered to update me with progress.
Standard Bank
Standard Bank's reply23 Feb 2023, 09:28
Official
Good day Thando

Thank you for raising your concerns with us. 

We have escalated your matter and we can assure you that the relevant team has your query in hand and has prioritized a resolution for you. 

Our team will be in touch with further feedback. 

Kind regards 
Standard Bank Help Centre 
***
TT
Thando T's update27 Feb 2023, 11:28
Reviewer Update
Hi Standardbank,

Your team has not been in touch. I have been more than patient. My emails aren't returned no-one is saying anything.


Latest correspondence :
From: Thando Tabane
Sent: Monday, February 27, 2023 10:36 AM
To: makgopa, matshidiso mm
Subject: RE: Proof of payment
Hope you’re well.
Please advise on progress for this issue ? when can I expect to have the funds returned to my account ?
Has the client responded to anything at this point ? legally he doesn’t have the right to use funds that he isn’t sure where they come from. (refer to the NAFSA’s case where that student is now in jail for spending money that was erroneously deposited to her account).
Thando Tabane
From: Thando Tabane
Sent: Monday, February 20, 2023 12:05 PM
To: makgopa, matshidiso mm (Branch)
Subject: RE: Proof of payment
Any news ?
Standard Bank
Standard Bank's reply27 Feb 2023, 12:29
Official
Good Thando 

Thank you for bringing this matter to our attention. 

We will be taking a closer a look and will get back to you 

Kindest regards, 
Standard Bank Hello Peter Team 
*** 
TT
Thando T's update06 Mar 2023, 08:23
Reviewer Update
Hi

Noone has gotten back to me, the only responses i get are on this platform. No email, no call nothing, no money.
Standard Bank
Standard Bank's reply06 Mar 2023, 08:36
Official
Good day  Thando

Thank you for raising your concerns with us. 

We have escalated your matter and we can assure you that the relevant team has your query in hand and has prioritized a resolution for you. 

Our team will be in touch with further feedback. 

Kind regards 
Standard Bank Help Centre 
***