![First National Bank [FNB] South Africa Profile](/images/business/150-150/123027/fnb-first-national-bank.jpg "First National Bank [FNB] South Africa Profile")
scam of lottery
I have received a email telling that i have won a lottery. I was told to submit my detail. I did the same. Bank send me a form.
I have filled that form and then they demanded me extra money.
I think that was a fraud case . I only want to say this type of case should be check as they are really harmful for society.
prepaid electricity
I have bought the prepaid electricity of R50-00 then rejected, R50-00 again, rejected again, on the 26th March 2009 and the metre doesn't accept the energy then i have phoned fnb cellphone banking on [protected] REF. [protected]. Then the fnb gave me this number [protected] to phone eskom, then they say we will look forward to it REF. [protected]. On the 27th March i've gone to eskom to claim the issue, then they said there's no reflection on the system and i have to to the fnb again. FNB phoned eskom and try to resolve the issue the i;ve god the REF. [protected] and the feedback was state as the query has been locked. Since then on Saturday 04 March 2009 i've gone to Mafikeng Branch to try to cut my long road i have been traveling between FNB and eskom, no solution of sitting down, waisting my time in the branch. Good people please help me please! please!
Why the electricity from Pick'n Pay and Shoprite gone through the same meter number, it means FNB have knocked me daylight, R100-00 in total for electricity and i have waisted airtime for phoning the bank and eskom.
Now the question is should i leave my bank go elsewhere to buy electricity, whereby i'm paying service for my bank?
Is this the support i should have to my bank?
The complaint has been investigated and resolved to the customer’s satisfaction.
closed my account without my authorization
I had a savings account with this bank and I got cheated out of some money. I also had couple of other things I wanted to complain about. So I sent them an email to tell them. Two days later I receive not a letter of apology but a check for the money they cheated me out of and the money I had in my savings account. They closed my account. I just wanted a letter of apology for the things they did to me. That is not how you do business. They obviously do not have people skills. I have ran a business before and you just don't deal with an upset customer like that!But thats okay. My family has borrowed and done business with them for years. I don't think he realizes how much business he just lost.
THE ADDRESS FOR FIRST NATIONAL BANK IS 402 BROAD STREET. AND THE NUMBER IS [protected]
poor service provided
In Jan 2006, The first national bank offered me an overdraft by Atm as a I was busy withdrawing funds on my cheque account and I accepted without knowing the conditions of this facility. When left me previous employment I did not hear from FNB either that they were intending to delete my overdraft facility, I subsequently recieved employment elsewhere and bank with a different bank although all my debit orders were / are still running through this account and I am mainatining it the same way dispite banking elsewhere because of the exceptional service I recieved from this bank in the last 12 years. Until this morning 25.2.08 that A gentleman from the FNB branch contacted me to ascertain why my salary did not get paid on this account today, I asked him why He said one of his colleagues had contacted me sometime back and I commited to redirect my salary to this FNB cheque account , That was news in my ears because no body " I mean no body" from this branch contacted me about my salary where I commited to redirect it to this account by the 25.2.08. Then we agreed that I will redirect in March 08 only . Then a huge deposit of money cam through and I obviously wanted to access my funds and then only learnt that my account has been blocked for further use until salary gets paid into this account . I immediately visited a branch and they put me through the gentlement I had spokent to 3 hrs ago ( in the morning) He told me that hat the bank is concerned that I may not be able to pay the overdraft back since I am now bankink else where, I then asked him to deduct the amount owing in full ( the overdraft amount not even 40 % of the the amount deposited on my account) I could not understand what is the big fuss about , However this guy said He will make a deal between us that I recieve my funds in full and redirect the salary next month . I left the bank.
10 minutes later he called again that I need to sign acknowledgement of debt that I owe FNB money on the overdraft facility and that They cannot release my other held unaccounted for funds until I sign this peace of paper at the branch again.
I told him out of frustration that I find it difficult that the bank has a trust issue with me after all, because the overdraft was given to me in a clamsy way in that no one explained the conmditions of the overdraft not explained anything as all this happened on a ATM machine and noe He is coming up with Stories , AFter He apologised He hung up the phone and still failed to lift the Hard hold on my account as promiosed and It looks like He is exercising his power to ensure that I only recieve my money when he & his superior wish if I will ever .
Moral of the story is that the First National bank is became a poor service provider that only puts itself before the client and goes all out to incinvinience a client . and it means A client must go sit in the queues at the branch 4/5 times a day then it is fine with this BANK!
I am an extremely upset about this matter . AS the money in my account is not all I owe then, what stops them from taking their money and leave mine so that I can close my account and move one to other client orientated banks.
The choice is wide for consumers ...
In Jan 2006, The first national bank offered me an overdraft by Atm as a I was busy withdrawing funds on my cheque account and I accepted without knowing the conditions of this facility. When left me previous employment I did not hear from FNB either that they were intending to delete my overdraft facility, I subsequently recieved employment elsewhere and bank with a different bank although all my debit orders were / are still running through this account and I am mainatining it the same way dispite banking elsewhere because of the exceptional service I recieved from this bank in the last 12 years. Until this morning 25.2.08 that A gentleman from the FNB branch contacted me to ascertain why my salary did not get paid on this account today, I asked him why He said one of his colleagues had contacted me sometime back and I commited to redirect my salary to this FNB cheque account , That was news in my ears because no body " I mean no body" from this branch contacted me about my salary where I commited to redirect it to this account by the 25.2.08. Then we agreed that I will redirect in March 08 only . Then a huge deposit of money cam through and I obviously wanted to access my funds and then only learnt that my account has been blocked for further use until salary gets paid into this account . I immediately visited a branch and they put me through the gentlement I had spokent to 3 hrs ago ( in the morning) He told me that hat the bank is concerned that I may not be able to pay the overdraft back since I am now bankink else where, I then asked him to deduct the amount owing in full ( the overdraft amount not even 40 % of the the amount deposited on my account) I could not understand what is the big fuss about , However this guy said He will make a deal between us that I recieve my funds in full and redirect the salary next month . I left the bank.
10 minutes later he called again that I need to sign acknowledgement of debt that I owe FNB money on the overdraft facility and that They cannot release my other held unaccounted for funds until I sign this peace of paper at the branch again.
I told him out of frustration that I find it difficult that the bank has a trust issue with me after all, because the overdraft was given to me in a clamsy way in that no one explained the conmditions of the overdraft not explained anything as all this happened on a ATM machine and noe He is coming up with Stories , AFter He apologised He hung up the phone and still failed to lift the Hard hold on my account as promiosed and It looks like He is exercising his power to ensure that I only recieve my money when he & his superior wish if I will ever .
Moral of the story is that the First National bank is became a poor service provider that only puts itself before the client and goes all out to incinvinience a client . and it means A client must go sit in the queues at the branch 4/5 times a day then it is fine with this BANK!
I am an extremely upset about this matter . AS the money in my account is not all I owe then, what stops them from taking their money and leave mine so that I can close my account and move one to other client orientated banks.
The choice is wide for consumers ...
I have been trying to get my Shares dividends paid into my new account I opened with FNB. I get no response; I was informed by my Branch that there's R84000.00 in one of my accounts where my dividends were paid in at FNB. Account details below. [protected].
I have log and complaint in October 2022 to date not resolved and no feedback from private banker or any FNB employee. This is ridicules to be a loyal client paying every month not skipping any payments and getting service like this. I can email all communication from October to date as proof that FNB are not doing anything.
My salary gets paid on fnb every month bt wen I try to get a loan, I got declined, I dnt understand hw u treAt your customers, bcoz there's no way I can get a loan and doesn't pay u guys bcause I use fnb to get my salary ur nt fair guys
Hi am nt happy at fnb service, because I get my salary through fnb, bt wen I apply for a loan it gets decline, I dnt understand because I use fnb to receive my salary, if u guys dnt want to help who will
FNB is the worst [censored]ing bank in south africa. The are much like tho goverment because the dont do [censored] to assit their customers. Im trying to get n cell phone cotract but cant becaise they decline it. I get credit from other banks but not my own. And you speak to 10 people and no one knows what they should do becase of incompetance. [censored] you fnb.
My debit card was rejected even though there is enough money?
ID no [protected]
I have called many times and emailed in a daily basis to get a OTP no without success.
What must I do I am currently in the UK and can't visit a branch
Clinton O'Donnell
Email clintonod11@gmail.com
To communicate with you is impossible either by phone or email as you do not answer back
I tried to get an OTP no a week ago I was told I will receive it within 24 hours to date nothing
Your official website is pitiful in its lack of contact information for deceased estates...unless this department has its own ghost website. What's with that ?
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I m Rashid Qureshi I have received a letter from FNB Corporate Bank Johannesburg trough email stating that i have won a lottery. I was told to submit 972 $ as Beneficiary Account Verification Fee from Dr. Winter Bonta, Director Foreign and Remittance Deptt. Is it true or false.
Rashid Anwer Qureshi
From reading other reports on this sight I now feel secure in the knowledge that I am not the first person to have received fake bills from an FNB ATM. I drew money last month from an FNB ATM in Malelane Mpumalanga I still had R200 left in my wallet today when I went to the shops. I was shocked when the assistant would not let me use the note to pay for my purchase as she said it is fake and showed me the reasons.
I have spent the afternoon doing some research on the Net and see that it is a big problem at the moment with a lot of counterfeit money in circulation, but I would have thought a bank would have been more diligent with checking money before stoking their ATMs. I will just like to know what is being done about this matter, is FNB restocking ATMs with clean money or will it continue to hand over unusable bills but will not accept them in return.
First National Bank of South Africa
The Manager of Foreign Credit Department
First National Bank of South Africa
Contact: Dr. James Fowle,
Direct Line: +[protected]
Fax: +[protected]
Email : fnbpaymentsnotify@accountant.com
The OMO lottery office had faxed your details to the bank for payment Transfer .
The Bank will contact you within the next 24hrs .
Thanks for being part of our lucky winner. For more details kindly give us a call for more elucidation.
DR. GARRY WILCOTT
OMO LOTTERY COORDINATOR.
JOHANNESBURG
SOUTH AFRICA:
Dear
I have received a mail with attached forms that i won 920000 USD in GMAIL AWARD PROMOTION 2014 from a man called Mark Vanda of South Africa johannesburg. He demand several times money about 17000 USD so far. He also asked 6100 USD for opening and activation the Account for me in your Bank(ALL-NATIONAL BANK) . I asked him to forward the copy of documents, he gave your address and e-mail for getting the documents.
Please notify is that a fraud?
Thanks.
Best Regards.
Azimzadeh
http://www.complaintsboard.com/thumb.php?src=Passport.JPG&wmax=170&hmax=170&complaints=203102&comment=1671086
http://www.complaintsboard.com/thumb.php?src=Passport.JPG&wmax=170&hmax=170&complaints=203102&comment=1671086
http://www.complaintsboard.com/thumb.php?src=AFFIDAVIT%20OF%20LATE%20CLAIMING1.jpg&wmax=170&hmax=170&complaints=203102&comment=1671086
I want complain too For FNB and it's correspondence With Bank and Credit. I am The winner in email-Lottere in Desember 2014 They should send me award but Until now i sent amount Due n i have already sent much money 1) USD 549 for affidavit fee to lawyer Mrs Diana Lee 2)USD 952 for transfer from FNB. 3)They asking me to pay certificate from SANB i Paid USD 5880 Someone told me you had correspondence With our Officially Dr Peter that he Said i hope u Trust and i am honesty Will sent Credit n transfer The award Fund, The told me you have Win 1 Million USD but after talking all my Money They Still Demanding.
My Question They are stolen or big Magia?!
Fatur Rahman in Indonesia
These are really thieves! the following are the news they told me: they told i won a lottery and asked me to pay 150.00 U$ but i did not.
Dr. James Adams
Director International Remittance Department
From The Office of Foreign Exchange Department Headquarters
FIRST NATIONAL BANK (FNB)
Corporate Headquarters: 6th floor, FNB House,
Cnr. Simmonds and Pritchard, Johannesburg, South Africa,
P O Box 0011, 2001.
Tel: +[protected]
Fax: +[protected]
E-mail: foreignremittance.fnb@accountant.com
E-mail: fnb.remittancedepart.online@live.co.za
ATTN: HABIYAMBERE DANIEL,
Country: Rwanda
We write to acknowledge you that we received your bank details therein, as stated by the British Microsoft Award Committee 2015 that prize fund of every beneficiary of programmer has been placed under Insurance Bond, that is to say that no one has the authority to break the rules and regulation that has been place even the bank can not go against the rule.
Secondly, note that this is a due process required from all the beneficiary of this promotion, be informed that you will have to pay (US$150) for the bank endorsement fee before we can transfer your winning fund of GBP£1, 000, 000.00 (One Million Great British Pounds Sterling) into your nominated bank account in (Rwanda).
The bank transfer endorsement fee is mandatory and non-negotiable. And note that this payment has to be made in order for the paying bank to remit your fund into your designated bank account which you have provided to this bank.
This is the only fee required so that the bank can transfer your winning fund into your nominated bank account in your country (Rwanda) with the account which you have provided to us.
Once again your winning fund has been insured and no one has the right to deduct or temper with your fund until it gets to your nominated bank account in (Rwanda).
Also view the attached file that was sent to you and also contact your claim agent (Mr. Sam Owen) to send across to you the details to make the payment because the payment will be made through his office and once we confirm your payment from him, we will transfer the fund immediately without delay into your bank account.
Thanks for your attention to this mail and understanding.
Regards,
Dr. James Adams
Director International Remittance Department
They can be caught once prosecuted: One told me to send him that money on the following address:
RECEIVER NAME: UGOCHUKWU SYLVANUS ENYIDULU
RECEIVER ADDRESS: 20A LAKE-VIEW ST.SANDTON, JOHANNESBURG, SOUTH AFRICA.
TEST QUESTION: COLOUR
TEST ANSWER: BLUE
AMOUNT TO SEND: $150.00
I think he is a real person.
i received an email that i had won $840, 000 in the Canada sizzler lottery but they are asking me for $459 to pay for the court affidavit fee
but i sent an email to the person who sent me an email and she said it can be deducted from the prize but the leehom are insisting that i first pay that money so as to get that prize and i had given them all the details
So, is this true
IS THIS TRUE or FALSE? From: Dr. James Adams
Director International Remittance Department
From The Office of Foreign Exchange Department
Headquarters
FIRST NATIONAL BANK (FNB)
Corporate Headquarters: 6th floor, FNB House,
Cnr. Simmonds and Pritchard, Johannesburg,
South Africa,
P O Box 0011, 2001.
Tel: +[protected]
Fax: +[protected]
E-mail: info@f-nb.co.za
E-mail: remittance@f-nb.co.za
Attn: Mesfin Abate,
Country: Ethiopia.
I am delighted to inform you that we the First
National Bank of South
Africa has received your winning details from your
Processing Manager of
Microsoft Award Promotion South Africa Branch
(Mr. Paul Morgan) to
transfer the total winning sum of GBP
£1, 950, 000.00 Great British Pounds
Sterling into any nominated bank account of your
choice.
So I attached here the bank application form
which you are required to
fill and return it back to us for the facilitation of
the transfer. Please
do not hesitate to call me if you experience any
difficulty in filling the
form or if you need our assistance because it is
our duty to assist and
help you receive the prize without any prejudice.
Please this is very urgent because we have a
limited time to transfer the
above mentioned fund into any nominated bank
account of your choice and
you are therefore required to fill the bank form
and return it without any
delay.
We guarantee and assure you that once we
receive your bank information as
stated in the attached bank form, we will not
delay in facilitating the
transfer.
So, on behalf of the First National Bank South
Africa I say
congratulations once more and please keep your
winning information
confidential until we finally remit the prize into
your bank account for
we cannot be responsible for any kind of double
claim or hijacking of this
fund by unknown person.
Regards
Dr. James Adams
Director International Remittance Department
HI PEOPLE ARROUND THE WORLD:
IF YOU RECEIVED AN EMAIL SAYING THAT YOU WON ANY KIND OF LOTTERY ITS A FRAUD TO DEMAND YOU MONEY. THE LOTERIES ARROUND THE WORD DONT OPERATE LIKE THAT SENDING EMAIL TO THE WINNERS. BELIEVE ME THEY WONT TELL YOU IF YOU WON A TICKET AND THEY DONT SEND EMAIL TO NOBODY! I SPENT US$500 DOLLARS TO THIS PEOPLE AND THEY STILL DEMANDING MORE MONEY. IN CONCLUSION ITS A BIG FRAUD! DONT PAY ATTENTION TO THIS FRAUD! BE AWARE! DONT BE STUPID PROVIDE ANY PERSONAL INFORMATION! ITS A BIG MAFIA!
HI, DEAR COMPANY.
5 DAYS AGO I REVEIVED AN EMAIL FROM FNB OF SOUTH AFRICA THAT I WON 1.000.000 EURO IN T-MOBAIL LOTTORY . THEY ASKED ME TO SEND 480 EURO FOR LEEHOM ATTORNEYS FOR PAYMENT WINNING VALUE. PLEAS HELP ME ABOUT TO BE TRUE OR FALSE IT.
PLEASE HELP ME .
THANKS & BEST REGARDS.
AHMAD SOLTANINEJAD.