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Nedbank / my pin and password were given to another person by richards bay branch manager - unlawful withdrawals r90,000.00 withdrawal

Official Complaint to the Nedbank Head Office laid on 11th June 2018 by Mrs Fredrieka Hattingh who operate certain bank accounts, with yourselves, and specifically has a bank account to which you have allocated number [protected]. Notwithstanding such bank account being in Fredrieka Hattingh's personal name, and there being no other signatories on such account, that on or about the 17th day of November 2017, one of your senior managers informed Mrs Fredrieka Hattingh, that such account was stagnant and accordingly she would not be entitled to make any withdrawals from same, alternatively operate such bank account. Mrs Fredrieka Hattingh remonstrated with (Branch Manager Richards Bay) a Mr Nolan Sundaram, being a dispute between Mrs F. Hattingh and partner, who was dismissive of me furthermore was not prepared to assist Mrs F. Hattingh and indeed added to the hardship I have suffered by not being able to access any of Mrs F. Hattingh 100% owned 2 × Business Accounts registered in my 100% owned Closed Corporation (one being an EAAB Trust Account and my 100% owned Business Account). Notwithstanding such personal bank account allocated number [protected], received confirmation that certain unauthorized withdrawals were made from such bank account, obviously with the full authority of the Branch Manager. The transactions in question are as set out herein: 1) an unauthorized withdrawal in the sum of R40 000.00 on or about the 21st day of November 2017. 2) an unauthorized withdrawal in the sum of R30 000.00 on or about the 21st day of November 2017. 3) an unauthorized withdrawal in the sum of R20 000.00 on or about the 22nd day of November 2017. I have reported the matter to representatives of the South African Police services who are in the process of investigating the matter with a view to prosecuting such parties as participated in the unauthorized withdrawals. The purpose of this correspondence, is certainly not to interfere with such criminal prosecution, however to demand payment from you of the sum of R90 000.00 which monies are to be refunded into my bank account, together with interest from date of such unauthorized withdrawals and furthermore obtain a full written explanation from nedbank, explaining as to why my account was frozen/blocked from Mrs F. Hattingh without notifying Mrs F. Hattingh thereof by nedbank (for having no access ability whatsoever); in the first instance and furthermore why such withdrawals were allowed, without Mrs F. Hattingh consent. There was a High Court Order granted for Mrs F. Hattingh to be reinstated to other nebank Business Accounts of which the nedbank branch manager richards bay, Mr. Nolan Sundaram initially refused to assist Mrs F. Hattingh to be reinstated as Mrs F. Hattingh has been the paymaster of all nedbank businesses accounts were opened around 2005 onwards as Mrs F. Hattingh partner can't send any sms's, emails or do any online banking transactions until after around end of March 2018. Please deal with my lawyer directly; Mr. Philip Walsh at: Email: philip.[protected]@pmwa.co.za ; Furthermore Mrs F. Hattingh forewarn nedbank and reserve Mrs F. Hatting's' legal rights; that as a consequence of such unlawful actions, Mrs F. Hattingh has suffered hardship and being humiliated not being able to maintain medical expenses' or pay a consultation fee when nedbank countermanded payment in a packed Doctors consulting rooms, and is yet to recover all the damages of not being able to sustain monthly outstanding accounts until this day of 11th June 2018 and given that Mrs F. Hattingh was unable to draw funds at a time when such monies required for the institution of legal proceedings, furthermore to sustain Mrs F. Hattingh, in circumstances, which nedbank branch manager richards bay, Mr. Nolan Sundaram was fully advised of and did not assist Mrs. Fredrieka Hattingh at all. In the premises, Mrs F. Hattingh notify you that my lawyer, Mr. Philip Walsh at: Email: philip.[protected]@pmwa.co.za will proceed with the institution of proceedings for the sum of R90, 000.00 together with interest as from date of such withdrawals, should NEDBANK not have refunded same immediately or certainly within the next five days as from 11th June 2018. Our clients' rights to Institute proceedings against nedbank in respect of the damages which she has suffered, as well as to address the matter with the banking Ombudsman are reserved. Attached: 1) Mrs Fredrieka Hattingh personal bank account allocated number [protected] showing unlawful withdrawals. 2) Proof of Mrs Fredrieka Hattingh personal bank account allocated number [protected].3) High Court Order to reinstate Mrs Fredrieka Hattingh in bank accounts prior to 19th November 2017 being the paymaster since inception of all Businesses.

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Fr
Jun 11, 2018

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