First National Bank
On my account

Business & Finance

Saturday 24th Mar around 1:30 I received a call from the Hilbrow bank from a lady Patronella advising me that she had a lady by the name of Qaqamba Nkonobe with her *calling me from 0116489166*. She asked me if I knew her and from where - told her I went to High School with her and last saw her 7years ago. She asked me if I was aware she had my ID document and knew all my bank security questions for verification - said she worked at Khubeni Construction, knew where I stayed, cell no's etc. Told her it was impossible as I was not in any communication with her & she didnt have my ID. Patronella then asked for my email address to send the ID of which she did and called me 10min later to confirm receipt. Patronella called to confirm receipt of email of which I confirmed I received it. She asked me what they should do & I told her to call the police as I wanted the woman to be arrested for trying to my account and worse carrying a fake ID. I called back again before the bank closed to check if the police did arrive. Till today I have no idea what happened to her & that fake ID with my names as that same afternoon Qaqamba was calling me. Whether she was blacklisted for?


Company: First National Bank
Country: South Africa
City: Hillbrow
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