AfricaComplaints.com » Business & Finance » Complaint / review: Standard Bank - Get used to Being!!! | #322385

Standard Bank
Get used to Being!!!

Now after i submitted a claim of to standard bank this is the reponse i recieved! and i qoute " All evidence in your case and our records reflect thta (s) your compremissed your banking credentials to gain acces to your account resulting in the Payments which occured " and the go on on how they did it and transfered R1000 from my credit card to my cheque account and then transfered it to a cell phone number in which thta is how they cashed it out. Then this is what me off cause i am not pyshcic "We regret to advise you that Standar Bank hereby Repudiates your claim of an amount of R2000 as this was utilised proir to standard bank being notified of the " Now when this transfer happened and i recieved an Sms notifying me of the trans actions, i immidiately contacted standard bank and the stopped my internet banking cancelled my credit and cheque accounts!!! SOUTH Africa's largest bank, Standard Bank, is smarting from a? 7.6m fine from the UK's Financial Conduct Authority for failing to implement proper money-laundering controls in a case that raises uncomfortable questions about the bank's internal controls. NEED I SAY MORE...

Date:

Company: Standard Bank

Country: South Africa   City: Internet banking

Category: Business & Finance

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