1 reviews | Active since Nov 2024
*****ulent unfreezing of accounts
Not standard bank allowing ******* immigrants who falsify their status in South Africa, to threaten them and submit *****ulent documents and get their bank accounts reactivated. An account belonging to Mr Othman Bulondo - account number ***, a foreign National who recently made a rant on social media and got his account reactivated after being suspended. The documents he submitted were **** and printed by himself. No proof of him paying tax while he runs a business and gets multiple transactions from different bank accounts paying him! Yet the bank accepted **** documents without thorough investigation. I went to the bank in Arcadia yesterday and reported the matter with no assistance. I hope Mr Bulondo is not selling something ******* and using standard bank as his money laundering scheme and they allow it.
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
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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
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