mM
mosa M

1 reviews | Active since May 2024

02 Jan 2026, 10:41

*****ulent made from standard bank

*****ulent Transaction – Debited on 19 December 2025

Dear Standard Bank

I am writing to request an urgent follow-up regarding a *****ulent transaction that occurred on my account. On 19 December 2025, an amount of R25 000 was debited from my main account to a virtual card not linked to my profile on the banking app. I promptly reported the matter at my branch, and I was informed that the ***** department had been contacted to escalate the incident. I was assured that the bank would assist in reversing the amount back to my account within 3–7 working days. However, I did not receive a reference number for my case. When I contacted the bank by phone for a follow-up, I was informed that my case is still under investigation and no timeline could be provided for resolution. I was also told that a form would be sent to me to complete, but I have not received this form to date. I am extremely concerned, as I urgently require these funds for family obligations. The lack of clarity and delay in resolving this matter is causing significant inconvenience.

I kindly request that you: Provide an update on the status of my case including a reference number. Confirm when I can expect the refund of R25,000. Immediately send me the required form, if applicable. Please treat this matter as urgent. I would appreciate your prompt response.and come to think i almost lost my daughter because she wanted to commit suicide because she couldn’t get her Christmas clothes because i never had money to take out their lay bye please let me know where is my money that just went out from my *** that’s my contact details.

0
Replies (2)
mM
mosa M's update02 Jan 2026, 10:46
Reviewer Update
And today when i call they tell me that the person who was assigned to my case has not yet given any feedback like i had to suffer the whole of December
Standard Bank
Standard Bank's reply02 Jan 2026, 10:47
Official
Good day Mosa, 

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 apologise for any inconvenience or unwarranted frustration this has given you. 

Kindest regards, 
Standard Bank Hello Peter Team 
***