1 reviews | Active since Oct 2018
VEHICLE FINANCE ***** / SBVAF / KYC DEPARTMENT BREAK THE LAW
As per your banks request .
AS YOU AWARE, i vehicle was financed by your bank **********LY , my proof of residence was used for KYC and credit check was done on my name ********ly, you then asked for documents, which are not necessary here is my response
So i took off work to go Home affairs to get this hanis letter you want ennerdale after standing in the line, i come to find that there online verification system is OFFLINE. i spent money and time and effort. i dont need to do this
I will not be going anywhere further, i will tell u what happened and your ***** department can do as they please . this will be live on radio soon.
Let me tell u what i want and how this happened.
i have been in contact with the credit bureau , and it seems there are no accounts on my name with standard bank with ITC. they used my Proof of residence, and forged bank statements , in my name but it was infact a third parties account, thats what happen, that why there is nothing on the credit bureau , its not my account being debited. hence its *****.,you must see that. NCA Forbids that practice
Standard bank wants me to get a hanis letter and i will not go out of my way again to get one document just to clear my name because my name is clear,. however an enquiry was done by standard bank, with ITC to see if i qualify. WHO GAVE STANDARD BANK THAT AUTHORITY. i did not sign a contract with you. please show me my contracts???? i did not agree to anything
THIS IS ******* YOUR KYC PROCESS IS FLAWED YOU WERE FINED BEFORE FOR THIS MILLIONS, WAKE UP. i WORK FOR ANOTHER BIG BANK, IM NO FOOL . FIX YOUR STUFF STANDARD BANK.
Its Standard banks Fault, identity ***** does not just happen, your employers excepted a ********** Profile, they assisted ********* with forged documents, because your process is not good, except it and fix it.
Here is what i want if standard bank does not want media attention and a possible law suit, i have been in contact with my lawyer already. DONT WASTE MY TIME.
attached you will find.
A sworn affidavit signed my the SAPS, they verify under OATH, that i have no accounts with Standard Bank. there is is in black and white. A proof of , just for you to verify, not for you to save. u will get three months staTments from me i am not applying for anything Last a CERTIFIED COPY OF MY ID BOOK, The policeman looked at me , he looked at the copy he looked at the ORIGINAL and verified that i am who i say i am. thats all you get.
you should ask for hanis letter before financing **********.
the below must be done 1.CLEAR ALL RECORDS OF THIS ID/ ********** 236086 / AND MY ADDRESS WIPED FROM STANDARD BANK SYSTEMS I HAVE NO ACCOUNTS , NO LOANS WITH YOU, I NEVER WILL. 2. I want a letter clearing me of any obligation or debt to your Bank DO THIS IMMEDIATELY OR FACE BAD MEDIA COVERAGE ON 702 RADIO And Highveld stereo i know these people i am on the shows regularly.
Standard Bank and thats you guys,(dont make me put names) Standard bank have 72hours to respond. because i am a nice person i will give you till close of business Tuesday the 30th October 2018. Get my KYC details removed from your system NOW, i am not your customer . and send proof.
Regards Zubair Ebrahim
We assure you that as an organization we are committed to providing the best possible service and assure you that this will be addressed as a matter of urgency.
We apologize for the inconvenience and undue frustration, this has caused.
We greatly appreciate your continued support
Kind regards
Complaint Resolution Centre
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*** (fax)
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We assure you that as an organization we are committed to providing the best possible service and assure you that this will be addressed as a matter of urgency.
We apologize for the inconvenience and undue frustration, this has caused.
We greatly appreciate your continued support
Kind regards
Complaint Resolution Centre
***
*** (fax)
***
