First National Bank
WARNING! FNB debits account after12yr old ID

Recently, (after 12 years) FNB initiated debit orders on my new FNB cheque account without my consent. - apparently to "recover" money from me personally for R130, 000 on 12 year old Identity accounts.
FNB also blacklisted my "internal" banking records.
I was a victim of Identity in 2001. Today is 2013-12-05. The used my ID number and name to purchase a vehicle, open Cheque accounts and obtain credit cards from FNB/Wesbank.
I reported the as it became known to me in 2001 and 2002 to SAP and FNB and WESBANK and assumed the matter was closed and resolved. (I have proof of faxes and SAP case numbers, which were submitted to FNB.

After 7 months of internal "FNB" investigations, FNB sent a letter confirming that the "credit card" was indeed obtained by Identity and that I am not liable and that MY RECORDS HAVE BEEN CLEARED.

To test my rating, I applied for a credit card but was told that I'm still "in the red" and that the Wesbank vehicle purchase and Cheque Account overdrafts have not been cleared and that I might have to follow YET ANOTHER FNB "channel" within FNB to sort it out.

12 years and STILL not sorted out!

Company: First National Bank
Country: South Africa
City: Cape Town/ Fish Hoek

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