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Category: Business & Finance
Found 89 reviews / complaints
Page 6

ABSA
FICA requirements for the 5th time

I have been with ABSA since 1989 (Trust Bank). I have had the same business current account since then. I have FICA'ed the same account at least 5 times (successfully), but yet I am now faced with the account being suspended for lack of compliancy! On 18th November I received an e-mail from Zandile ...

First National Bank
Missing funds

I have asked our Interbank department to search for the funds and they advised me that we do not have any funds relating to your transfer in our suspense account. They advised that when the recall was done, we were advised by FNB that the owner of the account did not provide us with authority to ...