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ABSA. Hendrik Z**** states under oath in English I am an
Hendrik Z**** states under oath in English I am an adult male, id nr ****, residing and working at ****, contact nr **** During December 2020 my son JS A**** (****) requested me to assist with a loan of R126 200.00 to purchase a vehicle in the Congo where he is working. He asked us to pay the money into his manager's account because his account converts to dollars. The account details for his manager are: D de Villiers Account no: 11908572 Standard Bank Standard Bank, code 404852 Current Swift code: SBICIMDX IBAN NO.: GB11SBIC Myself and my wife went to ABSA Potchefstroom on 02.01.2021 to assist us with an Internet payment. The cashier at the counter was not able to assist and she referred me to the floor manager. We explained to the Floor manager that we are not sure how to do this transaction and need assistance. She then assisted us with the internet payment into above account number, and after it was done, I showed it to her and asked her if it is correct. She indicated to me that the transaction appeared to be correct. I told her the SWIFT code is not on the transaction report and that it is an international transaction She again confirmed that the transaction looks correct. The money was supposed to be paid into D de Villiers International account. On the 7th my son contacted me and stated that the money has not yet reflected in his manager's account. I immediately contacted Absa to enquire about the transfer and they confirmed that the money was paid into a Standard Bank account nr 11908572 with branch code 052650. I attach a confirmation letter from them which I received on the 9th January. This branch code is a local code and not an international code. We also reported the matter to the fraud section of ABSA. we have contacted Standard bank but was unable to get any information from them as I am not a Standard Bank client. Absa also informed me that they cannot get the money back from Standard bank. Standard Bank has requested a detailed affidavit with a SAPS case number ***** them to assist us to confirm if there are any funds available to recover. On 14th January I received communication from Absa that they were not able to retrieve the payment from Standard bank and that the money was apparently used by the person into whose account it was paid as there were insufficient funds in the account. According to Absa the money was paid into the above domestic account of Mr De Villiers and not into an international account as there was no Swift code on the transaction. This money was paid into above account and could not be withdrawn by my son or his manager, Mr de Villiers. This money has been used unlawfully by a person who was not entitled to use it and as such it has been stolen. The amount involved is R126 200-00. I require further police investigation. I have attached all the documentation and communication to my statement as annexures. I know and understand the contents of this declaration. I have no objection to taking the prescribed oath and consider the oath to be binding on my conscience. Good day we need advise … read more
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I would like to know the procedure to follow with regards to
I would like to know the procedure to follow with regards ***** ***** dispute I have with Planet Fitness. I tried to open a gym contract with a different gym in February, and was then informed that I … read more
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Too whom it may concern, I am employed, on a contract basis,
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Good morning My wife had a contract with Planet Fitness
Good morning My wife had a contract with Planet Fitness which expired, she informed them that she did not want to renew the contract. She was informed that she would have to submit a letter stating th… read more
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i work abroad for 6-8 months out of the years for the past
i work abroad for 6-8 months out of the years for the past 9 years. During one of my vacations my sister in law was going for a consultation at the gym. I went along with her and was offered to gym fo… read more
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In 2008, I placed a piece of health equipment in a gymnasium
In 2008, I placed a piece of health equipment in a gymnasium run by one individual who did not reveal that he did not own the space in which he ran the gym. He used the equipment's availability to adv… read more
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We signed a contract with Planet Fitness through Discovery
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Hi there, I have given Planet Fitness written notice to
Hi there, I have given Planet Fitness written notice to change the debit order details 4 years ago which they failed to implement. I did receive an email from them recently confirming that they did re… read more
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Good day. I sincerely XXXXX XXXXX you can help me today. Is
Good day. I sincerely XXXXX XXXXX you can help me today. Is there in any justice against Planet Fitness in this country? The Hello Peter answers are all generic and the customer service consultants ge… read more
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My girlfriend and I signed a gym contract at Planet Fitness
Hi, My girlfriend and I signed a gym contract at Planet Fitness at 13 Feb 2011. The Consumer Protection Act 2008 came into effect on 31 March 2011. We want to get out of this contract as we have reloc… read more
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Can you please explain to me, cooling off period what does
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I was issued a letter of demand by the property managers and
I was issued a letter of demand by the property managers and charged a fee of 200 rands. I paid half of the amount required and still then later notice that the property managers had billed my account… read more
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HI I took membership with planetfiness, and signed the contract.
HI I took membership with planetfiness, and signed the contract. The membership was only going to be effective a month later. Few days I have signed the contract, I changed my mind, thought about it m… read more
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Our 36 month Planet Fitness contract expired May 2005 (paid
Our 36 month Planet Fitness contract expired May 2005 (paid in full at beginning of contract). In Feb 2005 or the April 2005 (cannot recall which month) husband went to gym and told them he wanted to … read more
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planet fitness - JM attorneys - handed over for outstanding
planet fitness - JM attorneys - handed over for outstanding monthly payments CAN YOU BE BLACKLISTED WITHOUT GETTING A CHANCE TO PRESENT YOUR CASE? Attorneys refuse to reply to my points and "reserve t… read more
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Here is a brief summary of my problem of which i would like
Here is a brief summary of my problem of which i would like you to give your opinion of what i should do. Pay up and shut up or take it further. On the 31st of March 2005 i took a 3 year contract with… read more
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Today I received an sms from JM Attorneys stating that Planet
Today I received an sms from JM Attorneys stating that Planet Fitness have handed me over for an amount of R6182. I took out the original 36 month contract on 23 June 2005 for and paid an amount of R8… read more
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I joined a gym (Platinum Fitness Witbank) and cancelled my
I joined a gym (Platinum Fitness Witbank) and cancelled my membership the following day. They told me that I will loose my joining fee, I told them I was ok with that. At the end of that month they de… read more
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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