CB Banks Nedbank My case that has been finalized due to the fraud activity

Nedbank review: My case that has been finalized due to the fraud activity

Mr. Lb lelo of Johannesburg, US

Sep 27, 2023 6:47 am EDT

Featured review

my name is Mr. LB LELO,

On May 9th 2023 earlier this month, I had a fraud activity that occurred to my account No [protected] as a checking account. I canceled the case because I discovered where the money went.

no one of your investigators called me about this case. I follow up myself. until they reversed my money.

therefore, my wife's standard bank was affected because that transaction happened in May. I went to Standard Bank and my wife with an affidavit and certified asylum permit that has been expired 5 months ago. Standard Bank replied they do not have a problem with my wife's business account is only my services provider, Nedbank gave me a notice letter that certified my case number as [protected] fraud number, and [protected] as a cancellation case number

sir, am aware that my asylum has been expired but I did send the email to home affairs before and after expiring date my application has not successfully completed online. all the foreigner's renewal is passing online. therefore I called the fraud line to explain it was Mr. PETROS on Friday 21 07 2023 time 18h16 pm, with case number or reference [protected] he said he sent an email to my investigator Miss SAMANTA witch who never called me.

on 24 07 2023, I spoke with MUZI DLAMINI time 14h34 pm, reference number [protected] he sent me to the branch in East Gate Mall where always I collect my card. I went there they said I could not be helped because my asylum had expired. I called Mr. MUZI DLAMINI to escalate my case to the relevant person he told me I must forward the emails that I sent to Home Affairs I did he came back to me after 3 days and said that the office said there was nothing they could do for me. I did send the formal letter to immigration, T HOME AFFAIRS nothing as a response. not my wife's business is collapsing because of that letter that my service provider needs to give me. I have a credit account witch I need to pay with you how can I pay it, while I don't get help here on the other side we lost business imagine is a security business account.

please I need your help so I can be paid your credit card. now you are black listing me whilst you could have assisted me.

Desired outcome: as soon as possible please

Helpful? 0 0

0 comments

Add a comment

Nedbank - unauthorized deductions of my account 50

Resolved

Nedbank - poor service 14

Resolved

Nedbank - banking fees/service 8

Nedbank - outstanding balance 1

Resolved

Nedbank - Unreachable contact details 3

Nedbank - unauthorised debit order

Nedbank - motor vehicle finance statements via email

Nedbank - helplessness from the bank if you are out for the country

Nedbank - Current account and greenback

Nedbank - Bank transfer

View all Nedbank reviews and complaints

Nedbank Contacts

Nedbank phone numbers

+27 860 555 111
+27 860 555 111

Click up if you have successfully reached Nedbank by calling +27 860 555 111 phone number 31 31 users reported that they have successfully reached Nedbank by calling +27 860 555 111 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 555 111 phone number 34 34 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 555 111 phone number

Everyday Banking

+27 860 555 222
+27 860 555 222

Click up if you have successfully reached Nedbank by calling +27 860 555 222 phone number 4 4 users reported that they have successfully reached Nedbank by calling +27 860 555 222 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 555 222 phone number 9 9 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 555 222 phone number

Professional Banking

+27 860 555 333
+27 860 555 333

Click up if you have successfully reached Nedbank by calling +27 860 555 333 phone number 10 10 users reported that they have successfully reached Nedbank by calling +27 860 555 333 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 555 333 phone number 11 11 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 555 333 phone number

Business Banking

+27 860 116 400
+27 860 116 400

Click up if you have successfully reached Nedbank by calling +27 860 116 400 phone number 5 5 users reported that they have successfully reached Nedbank by calling +27 860 116 400 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 116 400 phone number 5 5 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 116 400 phone number

Small Business Services

+27 860 111 263
+27 860 111 263

Click up if you have successfully reached Nedbank by calling +27 860 111 263 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 860 111 263 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 111 263 phone number 3 3 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 111 263 phone number

Private Wealth

+27 860 102 187
+27 860 102 187

Click up if you have successfully reached Nedbank by calling +27 860 102 187 phone number 2 2 users reported that they have successfully reached Nedbank by calling +27 860 102 187 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 102 187 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 102 187 phone number

Corporate & Investment Banking

+27 214 167 000
+27 214 167 000

Click up if you have successfully reached Nedbank by calling +27 214 167 000 phone number 1 1 users reported that they have successfully reached Nedbank by calling +27 214 167 000 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 214 167 000 phone number 5 5 users reported that they have UNsuccessfully reached Nedbank by calling +27 214 167 000 phone number

Corporate Property Finance - Cape Town

+27 413 988 000
+27 413 988 000

Click up if you have successfully reached Nedbank by calling +27 413 988 000 phone number 1 1 users reported that they have successfully reached Nedbank by calling +27 413 988 000 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 413 988 000 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 413 988 000 phone number

Corporate Property Finance - Eastern & Southern Cape

+27 112 944 444
+27 112 944 444

Click up if you have successfully reached Nedbank by calling +27 112 944 444 phone number 7 7 users reported that they have successfully reached Nedbank by calling +27 112 944 444 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 112 944 444 phone number 10 10 users reported that they have UNsuccessfully reached Nedbank by calling +27 112 944 444 phone number

Nedbank Group - Gauteng

+27 313 641 111
+27 313 641 111

Click up if you have successfully reached Nedbank by calling +27 313 641 111 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 313 641 111 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 313 641 111 phone number 5 5 users reported that they have UNsuccessfully reached Nedbank by calling +27 313 641 111 phone number

Corporate Property Finance - Durban

+27 124 367 000
+27 124 367 000

Click up if you have successfully reached Nedbank by calling +27 124 367 000 phone number 1 1 users reported that they have successfully reached Nedbank by calling +27 124 367 000 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 124 367 000 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 124 367 000 phone number

Corporate Property Finance - Pretoria

+27 860 333 111
+27 860 333 111

Click up if you have successfully reached Nedbank by calling +27 860 333 111 phone number 4 4 users reported that they have successfully reached Nedbank by calling +27 860 333 111 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 333 111 phone number 6 6 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 333 111 phone number

Insurance - Personal

+27 860 104 526
+27 860 104 526

Click up if you have successfully reached Nedbank by calling +27 860 104 526 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 860 104 526 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 104 526 phone number 4 4 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 104 526 phone number

Insurance - Business

+27 860 003 681
+27 860 003 681

Click up if you have successfully reached Nedbank by calling +27 860 003 681 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 860 003 681 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 003 681 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 003 681 phone number

Stock Brocking

+27 214 166 000
+27 214 166 000

Click up if you have successfully reached Nedbank by calling +27 214 166 000 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 214 166 000 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 214 166 000 phone number 5 5 users reported that they have UNsuccessfully reached Nedbank by calling +27 214 166 000 phone number

Wills & Trust Services

+27 800 220 290
+27 800 220 290

Click up if you have successfully reached Nedbank by calling +27 800 220 290 phone number 1 1 users reported that they have successfully reached Nedbank by calling +27 800 220 290 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 800 220 290 phone number 3 3 users reported that they have UNsuccessfully reached Nedbank by calling +27 800 220 290 phone number

Beneficiary Solutions

+27 112 948 862
+27 112 948 862

Click up if you have successfully reached Nedbank by calling +27 112 948 862 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 112 948 862 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 112 948 862 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 112 948 862 phone number

Executor Services - Johannesburg

+27 124 367 125
+27 124 367 125

Click up if you have successfully reached Nedbank by calling +27 124 367 125 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 124 367 125 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 124 367 125 phone number 4 4 users reported that they have UNsuccessfully reached Nedbank by calling +27 124 367 125 phone number

Executor Services - Pretoria

+27 214 166 123
+27 214 166 123

Click up if you have successfully reached Nedbank by calling +27 214 166 123 phone number 1 1 users reported that they have successfully reached Nedbank by calling +27 214 166 123 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 214 166 123 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 214 166 123 phone number

Executor Services - Cape Town

+27 413 988 028
+27 413 988 028

Click up if you have successfully reached Nedbank by calling +27 413 988 028 phone number 1 1 users reported that they have successfully reached Nedbank by calling +27 413 988 028 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 413 988 028 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 413 988 028 phone number

Executor Services - Port Elizabeth

+27 514 005 920
+27 514 005 920

Click up if you have successfully reached Nedbank by calling +27 514 005 920 phone number 1 1 users reported that they have successfully reached Nedbank by calling +27 514 005 920 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 514 005 920 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 514 005 920 phone number

Executor Services - Bloemfontein

+27 315 265 188
+27 315 265 188

Click up if you have successfully reached Nedbank by calling +27 315 265 188 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 315 265 188 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 315 265 188 phone number 3 3 users reported that they have UNsuccessfully reached Nedbank by calling +27 315 265 188 phone number

Executor Services - Kwa-Zulu Natal

+27 800 110 929
+27 800 110 929

Click up if you have successfully reached Nedbank by calling +27 800 110 929 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 800 110 929 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 800 110 929 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 800 110 929 phone number

Lost & Stolen Cards - Domestic

+27 117 104 330
+27 117 104 330

Click up if you have successfully reached Nedbank by calling +27 117 104 330 phone number 1 1 users reported that they have successfully reached Nedbank by calling +27 117 104 330 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 117 104 330 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 117 104 330 phone number

Lost & Stolen Cards - International

+27 860 114 966
+27 860 114 966

Click up if you have successfully reached Nedbank by calling +27 860 114 966 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 860 114 966 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 114 966 phone number 3 3 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 114 966 phone number

Merchants

+27 861 263 464
+27 861 263 464

Click up if you have successfully reached Nedbank by calling +27 861 263 464 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 861 263 464 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 861 263 464 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 861 263 464 phone number

SAA Voyager Credit Card

+27 800 004 244
+27 800 004 244

Click up if you have successfully reached Nedbank by calling +27 800 004 244 phone number 1 1 users reported that they have successfully reached Nedbank by calling +27 800 004 244 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 800 004 244 phone number 3 3 users reported that they have UNsuccessfully reached Nedbank by calling +27 800 004 244 phone number

Amex® Platinum Services

+27 860 102 194
+27 860 102 194

Click up if you have successfully reached Nedbank by calling +27 860 102 194 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 860 102 194 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 102 194 phone number 3 3 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 102 194 phone number

Amex® Gold Card

+27 860 102 193
+27 860 102 193

Click up if you have successfully reached Nedbank by calling +27 860 102 193 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 860 102 193 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 102 193 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 102 193 phone number

Amex® Green Card

+27 860 119 966
+27 860 119 966

Click up if you have successfully reached Nedbank by calling +27 860 119 966 phone number 0 0 users reported that they have successfully reached Nedbank by calling +27 860 119 966 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 119 966 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 119 966 phone number

Amex® Credit Card

+27 860 444 000
+27 860 444 000

Click up if you have successfully reached Nedbank by calling +27 860 444 000 phone number 13 13 users reported that they have successfully reached Nedbank by calling +27 860 444 000 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 860 444 000 phone number 6 6 users reported that they have UNsuccessfully reached Nedbank by calling +27 860 444 000 phone number

37%
Confidence score

Client Complaint Helpline

+27 214 123 000
+27 214 123 000

Click up if you have successfully reached Nedbank by calling +27 214 123 000 phone number 6 6 users reported that they have successfully reached Nedbank by calling +27 214 123 000 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 214 123 000 phone number 5 5 users reported that they have UNsuccessfully reached Nedbank by calling +27 214 123 000 phone number

9%
Confidence score

Nedbank Group - Western Cape

+27 413 935 800
+27 413 935 800

Click up if you have successfully reached Nedbank by calling +27 413 935 800 phone number 2 2 users reported that they have successfully reached Nedbank by calling +27 413 935 800 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 413 935 800 phone number 2 2 users reported that they have UNsuccessfully reached Nedbank by calling +27 413 935 800 phone number

Nedbank Group - Eastern Cape

+27 313 641 000
+27 313 641 000

Click up if you have successfully reached Nedbank by calling +27 313 641 000 phone number 4 4 users reported that they have successfully reached Nedbank by calling +27 313 641 000 phone number Click down if you have unsuccessfully reached Nedbank by calling +27 313 641 000 phone number 5 5 users reported that they have UNsuccessfully reached Nedbank by calling +27 313 641 000 phone number

Nedbank Group - KwaZulu Natal

More phone numbers

Nedbank emails

clientfeedback@nedbank.co.za

100%
Confidence score: 100%

Support

vuyoma@nedbank.co.za

97%
Confidence score: 97%

finance

Nedbank address

Nedbank Sandton, 135 Rivonia Road, Sandown, 2196, South Africa

Nedbank social media
Checked and verified by Michael This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more

Oct 29, 2024