My ID was lost and few days later i received an sms from American Swiss congratulating me for opening the account of which i had never opened. I then went to a branch in Festival Mall and they gave me forms for forensic and i filled them and got the police to fill their details and took it back. All those forms were submited early in August 2013. I kept calling TFG (the Foschni Group) trying to check how far they are with investigation and I got nowhere. I called gain on Friday and I was told to start paying my account asap else i will be blacklisted. I checked on ITC (Experian) and the account is listed there as in arreas for R80 . Balance of R888. I'm not happy to pay because I never opened the account however it seems TFG will not remove the details from ITC even if it takes more than 1yr to finalise an investigation. Please someone help me!!!
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