THEY CALLED ME A ********* WITHOUT DOING ANY INVESTIGATION .

<p>Firslty I bank with FNB , my business and on my personal platform , I'm on Private clients on my personal platform . <br />Last month I app**** for finance from Wesbank wanted to buy a TLB costing R1 083 000-00 . I app**** online at Ballito Branch , my deal was Approved in principle , the following day I submitted all require documantation and I got final approval . <br />They requested a 20% deposit and I paid it to Wesbank , later on Revelino (from Wesbank ) asked me about email which they said it was coming from me with the change of banking details for the company that I was buying from , I told him I've never sent you an email with banking details .</p> <p>Then he said its okey , they sent me the delivery note , I was so happy because I was paying not less than R60 000-00 a month for hiring this machine on my projects since my company has been awarded a 3 year contract for emergency water project by Zululand District Municipality and the TLB is the major asset on this contract .<br />Same day I tried to phone JCB (company selling TLB ) no 1 was attending me , the salesman told me not to call call him , I phoned their head office around 16:20 on the very same day they told me the management is gone , I must call in the morning . The following day I phone again , they gave me the number for the person who's in charge of KZN , I phoned him he told me my deal has been cancelled by Wesbank , I must phone Wesbank and ask why !<br />I same time made a call to Revelino Governder ( from Wesbank ) he told me my deal has been cancelled due to the email that I've sent to him and his manager that was containing a ********** document . I asked Revelino to forward me that email and he did . <br />I discorved the following :<br />1.That email was being sent with my email address .<br />2. Banking details does not belong to me or any of my companies .<br />3. In my life I've never used those banking details . <br />4. Banking details belong to company called : Joshua AYI Mining and Exports <br />And I brought this to Revelino's attention . But he said there is nothing he can do . My deal has been escalated to Mr Marius Van Der Merwe .<br />I was so furious because of the following :<br />they did tell me that they have to cancel my deal due to that email that they believe its coming from me , but they left me they only told JCB that the deal has been cancelled .<br />Then after that I realized that my email account has been hacked , <br />I then went to see Mr Marius to discuss this ,Marius believe that I'm the 1 who sent an email , I deeply explained that I didn't , and he said I must come with a proof that I didn't send it , I suggested to get a forensic investigating company , he said he will be happy with that , same day I looked for the forensic company then I found company called FSG Forensic , they started an investigation , I paid them R28000-00 to do investigation . <br />A couple of days later , I phoned Revelino requesting my deposit back , then Revelino sent me an email requesting banking details to which they can deposit the money . <br />Again Revelino phoned me to confirm that he has received the banking details , I told him I've never sent you banking details , I asked him to forward me that email and he did .<br />Those Banking details belongs to :<br />Miss Zimasa Juliet Mbadusha<br />Revelino didn't escalate this to Marius , my question is why ? Because this is with ********** document .<br />And he didn't even tell Marius about it , why ??? <br />The report came back from FSG <br />they failed to get exactly who sent an email , and they sent back the report to Marius . <br />I've done my best to prove that the email was not sent by me , I've even hired a private company to prove this but I've failed all the attempts . By doing all this I was showing that I'm not part of these emails and all account numbers does not belong to me or anyone I know . <br />Then Marius said in order for me to get this deal done he has to go an extra mile , like to verify my addresses and the turn over for my company .</p> <p>1. He said it is not allowed to use 2 accounting firms . Since the registered account on my Company document is Makhanyisa and Accountants but my financials are done by V and H accountants <br />- My accountant said there is no law that stipulates that the company must have 1 accounting firm . <br />This means Marius is doing what ever to stop this application<br />2. He said I must re-do financials with the accountants appearing on my company documents <br />- this means I must re-pay R5000-00 for 2nd financials as per Marius <br />3. He needs ITA 34 then the deal can go on .<br />-this clearly means Marius is suspecting that my company turn over is ********** , what I've submitted is not true whilst my company account is with their division in their group of companies , and they can see if my turn over is matching what they have on their system . <br />Incoclusion , yesterday I requested my deposit since I refused to pay R5000-00 for redoing financials with Makhanyisa because it was unnecessary for me to do it because I've got existing financials and this was escalating the costs since I've already paid R28000-00 for investigation . <br />I'm appealing to Wesbank to do their own investigation that will prove that the emails were coming from me as these emails has been taken as a true email and has formed obstruction to my business . <br />And I want to know that is true that I must never apply for finance with Wesbank after this uninvestigated inciedent as per Revelino's words ??? <br />He told me that I'm considered as a fruadster . <br />Marius has been so hush to me in all this process !!! He was so ****** !!!! Every time I'm explaining something to him he was threatening me . Marius hate black people !! And I think he doesn't want so see black people doing better !!!! <br />All in all , in all these ********** emails , there is nothing that is lincking me up except my emails address. </p>