Standard Bank
STD bank Bronkhorstspruit neglected to verify

On 21 November 2012, Standard Bank allowed for a prestige cheque account, loan amount and credit card to be opened with documents: ID, fake cellphone number that was used to open the three accounts and a salary advice which they didn't verify with the employer to confirm the personal details and salary of that person who was committing identity to have those bank accounts opened, but yet the culprit managed to be granted a loan amount of R101, 560 and a credit card of R39, 337 by Standard Bank in Bronkhorstspruit. Unless if it was an inside job, this was due to negligent by the consultants and the management who granted such large amount of money without verifying the documents. It's only recently they start contacting the innocent true person of the Identity Number on the cellphone number that was not even provided when those accounts were opened because the culprit now cant be found on fake cellphone number provided when the three accounts were opened on 21 November 2012. I would like to urge the staff and management of Standar Bank in Bronkhorstspruit to be very vigilant and pay attention to detail because a victim of impersonation is now suffering.

Company: Standard Bank
Country: South Africa
City: Bronkhorstspruit

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