Pathetic

Good Morning.

Account numbers

1.FNB *** 2.Discovery *** 3.Thyme Bank 3.1 *** 3.1 ***

I did have industrial machines that i want to sell, i recieve an call from an Black lady, Lorraine cell number ***, that they are intrested in the equipment.

She bring two black men with her on 13/09/2021 around 2 pm to see equipment. They decided to to took it. I said to them that i will not realease that not before the money is in my account. The did not left the property and i gave them my bank details. They went to their car and did the payment, i open my FNB app after they said they make direct payment from Nedbank account (Olé Media) to my FNB account(account no above).

I realese the equipment to them, and they left. I did an few transactions from my Fnb to my OWN bank Accounts. The reason for that is that i dont have an FNB card to do transactions.

Yesterday 15/09/2021 i want to use one of my Thyme Bank cards. AT Incredibale Connection they told me that my card is restricted. I did went on my Tyme Banking app and see that both my bank accounts have hold on its.

I call the Discovery Call centre and the consultant say Fnb stop my account on request from Nedbank, because of an *****elant payment from Nedbank -R150 000.00.

No bank contct me to ask what is happening or just make sure for blocking my accounts. In All THE BANKS TERMS AND CONDITIONS THE IS AN WARNING NOT TO SHARE ANY OF YOUR LOGIN DETAILS TO ANYBODY... 1. THIS COMPANY CANT SCREAM ***** BECAUSE HOW CAN ANYBODY GET YOUR LOGIN DETAILS THAT YOU WHERE SUPPOUSE TO KEEP JUST FOR YOURSELF? 2. WHILE THEY WAS BUSY LOADING, THE EQUIPMENT THE BANK CALL THEM TO CONFIRM THE TRANSACTION. 3. SO THEY HAVE THE COMPANY PHOHE ALSO TO MAKE THIS DEAL WITH ME TOTALLY LEGIT.

Now i sit with all my accounts blocked and my name bad at the banks, because this company did not do what THE BANK WARN THEM AGAINST IN THE TERMS AND CONDITIONS AND THEY SIGN TO IT ALSO.

I WILL ALSO LAY AN COMPLAINT AT THE BANK OMBUDSMAN BECAUSE I DID NOTHING WRONG EVERYTHING WAS AN LEGIT TRANSACTION FROM MY SIDE AND AFTER THE BANK CALL THEM ALSO TO CONFIRM THE TRANSACTION.

I WILL NOT LOOSE THE MONEY BECAUSE THE COMPANY DID NOT KEEP THEY BANK ACCOUNT SAFE . MY QUESTION IS HOW MANY PEOPLE HAVE THIS LOGIN DETAILS IN THE COMPANY AND THE USE OF LOGINS AND CELLPHONE.

THEY MUST TAKE THE LOSS ON THEM SELF NOT FOR COMPLY WITH THE TERMS AND CONDITIONS.

FOR ME IS THAT I DONT KNOW THEY DID NOT DO THE TRANSACTION AND SCREAM NOW *****.

My details is. JH BRITZ EMAIL ADRESSES IS *** and *** Contact Number ***

Regards Jan Britz