1 reviews | Active since Dec 2020
Urgent: Request for Immediate Resolution of Frozen Account and R150,000 Betway Winnings
STANDARD BANK!!!
I am extremely frustrated with the ongoing back and forth regarding my bank account, which I opened approximately two months ago.
I recently received winnings from Betway amounting to R150,000. Since attempting to withdraw these funds, I have experienced repeated difficulties, and my account has now been frozen. What is particularly concerning is that I have received a different explanation from almost every consultant I have spoken to when contacting your offices.
I have fully cooperated with every request made by the bank. I was asked to provide proof of payment from Betway, which I submitted. I was then instructed to obtain and submit an affidavit, which I also did. Despite providing the requested documentation, the matter remains unresolved and my funds are still inaccessible.
The payment reference clearly identifies Betway as the source of the funds, yet my account has nevertheless been frozen. I understand that the bank may need to conduct verification or compliance checks, but I have comp**** with the requests made of me and I urgently need access to my funds.
I am therefore requesting that this matter be escalated to the appropriate department and attended to as a matter of urgency. Please provide me with a clear explanation of:
The specific reason my account has been frozen. Whether any further documentation is required from me. What steps are currently being taken to resolve the matter. When I can reasonably expect access to my R150,000.
I would also appreciate having one clear point of contact or a consistent response from the bank, rather than receiving conflicting information from different consultants each time I call.
Please treat this as an urgent complaint and provide me with a written response as soon as possible. I have done everything that has been requested of me and simply need this matter resolved so that I can access my legitimately received funds.
I look forward to your urgent response.
Kind regards, Lindiwe Nkabane ***
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
***
The matter is being treated as a priority, and our team is ensuring that it is resolved timeously.
We will revert with feedback as soon as possible.
We appreciate your patience.
kindest regards,
Standard Bank Hello Peter Team
***
The matter is being treated as a priority, and our team is ensuring that it is resolved timeously.
We will revert with feedback as soon as possible.
We appreciate your patience.
kindest regards,
Standard Bank Hello Peter Team
***
We would like to thank you for giving us the opportunity to address your matter.
We are glad we could assist. Kindly let us know should need any further assistance, please don’t hesitate to reach out to us.
Kindest regards,
Standard Bank Hello Peter Team
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We would like to thank you for giving us the opportunity to address your matter.
We are glad we could assist. Kindly let us know should need any further assistance, please don’t hesitate to reach out to us.
Kindest regards,
Standard Bank Hello Peter Team
***
