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Complaint / review / scam report
Nedbank
Nedbank the bank of

My company was defrauded by a Nedbank account holder: Canaan Transport CC (company does not exist). This is not possible because of the existence of FICA whereby companies and account holders are verified. Nedbank (Beverley: [Email Removed] confirmed that our R12000 went into the account and was immediately withdrawn). The fact that the company does not exist and that they use Nedbank to South Africans is NOT NEDBANK's PROBLEM. FICA at NEDBANK is only window dressing!

BANK PAYMENT DETAILS
Bank... NEDBANK
Account Name... CANAAN TRANSPORT CC (company does not exist)
Account Number..... 1063148227 (real NEDBANK account)
Branch Code... 152705 (real NEDBANK account branch)
Author: Gerrrie


Offender: Nedbank

Country: South Africa   Region: All Country   City: Ghandi square

Category: Business & Finance

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