Allegations of Fraud
This is by far the worst bank in SA, I had my account blocked again for allegedly having received a payment from an account that had a dispute. It’s been 5 weeks now till date they are unable to say which payment is that neither have they provided any assistance.. I have made numerous calls and I keep getting told of 72 hour waiting periods et, one of their fraud department employees told me to make an affidavit and send back, when I asked what exactly must be written they are not sure. My account is blocked it’s month end debit orders are not going off salary ain’t going in. I wouldn’t recommend this bank even if it was the last bank in SA