AfricaComplaints.com » Business & Finance » Complaint / review: First National Bank - ACCOUNT ON HOLD | #233553

First National Bank
ACCOUNT ON HOLD

My client made a payment to me from ABSA to FNB and when the fund got into my bank (FNB) iwent to withdraw some fund from that fund to enable me purchase my clients order... Fnb decided they wont give me any found bcos they suspect... When i gave them prof of payment and so on...

To my greatest surprise they start telling my client if he is aware he is dealing with a foreigner...
Now my client told them that is non of their business who he deals with and now i ask them to return the fund to the sender they went as far as canceling my card in order for me not to have access to my account pushing my client to open a case of towards me...

Funny enough i was not told that as a foreigner am not suppose to receive fund through FNB or what...
Please i would like this matter to be look into since my race is affecting me doing my business in south Africa...

Since then no one have contacted me to ask me questions and when i go into the bank to ask questions they can not give me any reason why they are holding my funds...

Date:

Company: First National Bank

Country: South Africa   City: Germiston branch

Category: Business & Finance

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