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Phindile M
Active since Jul 2025
8
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8 reviews7 months ago
fnb is a big scarm more than other ****ers and they makr sure they scarm u in the name of being in a position where u cant fight back
they ask me to probide another account so tht thy can pay my money that was my account even today my money that was frozen which is my money it was never a ***** money its not in my account how can you keep ***** money and how u still hold somebody's money coz u think that person is a ***** coz someone told u that even when all the proof of proving her self is clear busy asking me why my money was not directed streight to my account.than why paypal doesnt come streight to fnb u need pay pal app to withdraw via fnb lol some people are vry selfish
106 replies
7 months ago
fnb
thy send and email today Good day, Kindly take note that ***** incident 2025-3266810 was logged against your FNB account 630*****792 whereby you received a payment of R3472.58.00 referenced as “22801224006618750976”. As per the attached, an email was sent to you on 19 September 2025 requesting you to provide information relating to the source of funds, and to which you responded on 19 and 23 September 2024 advising funds were received due to Coins. Kindly take note that the Bank has reviewed your submission, and the below anomalies were noted. Bank has no risk habitat to confirm the transaction Why the funds were not withdrawn from the platform In considering the above, the Bank cannot accept and/or rely on your submissions. It is on this basis that FNB has elected to terminate its relationship with you in line with its applicable terms and conditions (annexed). Please ensure that any existing debit orders or stop order payments processed against your business account/s are timeously redirected to your alternative bank account by 26 September 2025. Should you wish to challenge this termination and facilitate possible reactivation of your FNB accounts, please provide adequate supporting information for the alleged *****ulent funds received, before the termination date, and whereafter FNB will re-consider your submissions and provide you with an outcome. Kindly provide us with alternative banking details (Bank Statement; Proof of Account) into which any credit balances in any of your accounts, on the Termination Date, should be transferred. N.B considering the funds are due to you. Kind Regards, Springboks and FNB Thabo Lebepe signature_1432843490 thabo.lebepe@fnb.co.za ***** Analyst FNB Commercial, Chief Risk Office signature_1432843490 +27 87 312 4634 First National Bank, A division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider (NCRCP20). For more information regarding the full legal disclaimer pertaining to this email, visit our website or download the FNB App. Good day, Kindly take note that ***** incident 2025-3266810 was logged against your FNB account 630*****792 whereby you received a payment of R3472.58.00 referenced as “22801224006618750976”. As per the attached, an email was sent to you on 19 September 2025 requesting you to provide information relating to the source of funds, and to which you responded on 19 and 23 September 2024 advising funds were received due to Coins. Kindly take note that the Bank has reviewed your submission, and the below anomalies were noted. Bank has no risk habitat to confirm the transaction Why the funds were not withdrawn from the platform In considering the above, the Bank cannot accept and/or rely on your submissions. It is on this basis that FNB has elected to terminate its relationship with you in line with its applicable terms and conditions (annexed). Please ensure that any existing debit orders or stop order payments processed against your business account/s are timeously redirected to your alternative bank account by 26 September 2025. Should you wish to challenge this termination and facilitate possible reactivation of your FNB accounts, please provide adequate supporting information for the alleged *****ulent funds received, before the termination date, and whereafter FNB will re-consider your submissions and provide you with an outcome. Kindly provide us with alternative banking details (Bank Statement; Proof of Account) into which any credit balances in any of your accounts, on the Termination Date, should be transferred. N.B considering the funds are due to you. Kind Regards, Springboks and FNB Thabo Lebepe signature_1432843490 thabo.lebepe@fnb.co.za ***** Analyst FNB Commercial, Chief Risk Office signature_1432843490 +27 87 312 4634 First National Bank, A division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider (NCRCP20). For more information regarding the full legal disclaimer pertaining to this email, visit our website or download the FNB App. Good day, Kindly take note that ***** incident 2025-3266810 was logged against your FNB account 630*****792 whereby you received a payment of R3472.58.00 referenced as “22801224006618750976”. As per the attached, an email was sent to you on 19 September 2025 requesting you to provide information relating to the source of funds, and to which you responded on 19 and 23 September 2024 advising funds were received due to Coins. Kindly take note that the Bank has reviewed your submission, and the below anomalies were noted. Bank has no risk habitat to confirm the transaction Why the funds were not withdrawn from the platform In considering the above, the Bank cannot accept and/or rely on your submissions. It is on this basis that FNB has elected to terminate its relationship with you in line with its applicable terms and conditions (annexed). Please ensure that any existing debit orders or stop order payments processed against your business account/s are timeously redirected to your alternative bank account by 26 September 2025. Should you wish to challenge this termination and facilitate possible reactivation of your FNB accounts, please provide adequate supporting information for the alleged *****ulent funds received, before the termination date, and whereafter FNB will re-consider your submissions and provide you with an outcome. Kindly provide us with alternative banking details (Bank Statement; Proof of Account) into which any credit balances in any of your accounts, on the Termination Date, should be transferred. N.B considering the funds are due to you. Kind Regards, Springboks and FNB Thabo Lebepe signature_1432843490 thabo.lebepe@fnb.co.za ***** Analyst FNB Commercial, Chief Risk Office signature_1432843490 +27 87 312 4634 First National Bank, A division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider (NCRCP20). For more information regarding the full legal disclaimer pertaining to this email, visit our website or download the FNB App. So i feeel like thers nothing i can say any more but i dont think i have a right to tell them why i dont receive my money via their app
53 replies
7 months ago
unfreez my account matter was solved
I am realy hurt they froze my account and mistake was not mine but the person whom i was doing coin exchange with the mmatter was solved but still my account is frozen and please i sm asking them to investigate the matter before they take hush decisions some of us we tryn so hard to survive ***** is not answer of kur strungle
212 replies
8 months ago
Mtn need someone wise enough not to suspend our numbers coz inly them suffer
i will never recomend mtn to anyone they suspend my no to embarase me coz thy syspended the number that i used fr so many years that number was not even for the contract phone busy sending my bills to a person i am not even related m trending on tiktalk everywhere i am humilited by them why u suspend my no if you know i still owe you where are you going to contact me?
0 replies
8 months ago
i need my profidend fund please
This company they take our money while we are working but if its time for them to pay us they dont atend phone calls they put phone on the side coz you will call them none is picking up if thy did pic up no one will talk to you they dont have help your money will be stuck to them i was suposed to get paid last year but even today i never got paid they told me my company sent wrong banking details i email mine but still my money is still stucked with them i dont know if its because our job title that makes them to be useless when we need our profidend find money that was deducted to our salary that we were sweating for it
212 replies
8 months ago
My bills are my secret not a way of bring humiliated my bills are for my ayes not strangers i am nt related to
Mtn i took a contrct than i lost my job mtn suspended my no coz they want to humiliate us as their client by sending our bills to people we nt related to my bills always sent to a stranger they are tryn to humilliate me coz the person they are busy sending my bills to her i am nt even related to hrd with my younger sister that mtn is sending my bills to her i hope shes going to pay them as they suspend my number i dont know thy suspend it to comunicate with strangers or what they tryn to achieve
0 replies
9 months ago
i feel like i am being scarmed
they need stop doing as if we took a loan if their contract were not working to our erea and stop bothering people whos not incharge of what ever deal we had with them
106 replies
9 months ago
I feel like i am scarned i didnt took a loan
i took a contract with them after they said theres a network coverage and it was on promotion and the network was not working at all into my erea i even told them but now they are busy sending messages to the lady that used to be my supervisor i owe them 400 not this amount they busy sending to her they need to stop harrasing a wrong perso and contact a client streight and i didnt take a loan it was a contact where i had to pay 400 now thy are telling me to pay 4000 money doesnt come from tree we all work hard for it thy need to know that and stop contacting wrong people tryn to embarase their client
0 replies
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