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Related South Africa Law Questions
Internet Fraud on my Cheque AND Credit Card accounts on 12th
Hello! internet Fraud on my Cheque AND Credit Card accounts on 12th Dec 2022 … read more
Patrick
Patrick
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Master's Degree
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I have a MTN account that was started without my permission.
I have a MTN account that was started without my permission. I have talked to the so many times. They have now have a debt collector emailing me to pay. I haven't signed for any contract and they haven't sent me any proof of me opening an account. What do I do? … read more
Patrick
Patrick
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I had an incident whereby I got defrauded last week. Absa
Hi I had an incident whereby I got defrauded last week. Absa then requested Capitec Back to block the account into which funds were transferred. Today I received an call from ABSA advising that Capite… read more
Freddie Lombard
Freddie Lombard
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I gave my first wife a brand ne. New cell. Phone for her
Customer: Dear Sir/Madam. I gave my first wife a brand ne … read more
Patrick
Patrick
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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
Freddie Lombard
Freddie Lombard
Attorney
Bachelor's Degree
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I have a complaint regarding fraud from my Woolworths black
Hi I have a complaint regarding fraud from my Woolworths black credit card and the bank Woolworths use which is Absa. There was a sim swap without me knowing and the fraudsters blocked my card, withdr… read more
Freddie Lombard
Freddie Lombard
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Bachelor's Degree
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I have a big problem, and am unable to resolve the matter I
Good morning, I have a big problem, and am unable to resolve the matter I have made a payment to Dions Wired, via Internet, on 20 October 2017 … read more
Freddie Lombard
Freddie Lombard
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Bachelor's Degree
4,745 satisfied customers
I need clarification after Absa has determined that I'm
I need clarification after Absa has determined that I'm liable for about one third of R46 605.00 that was stolen from my Absa IB account. I'd like to know what my chances for success (i.e. no liabilit… read more
Patrick
Patrick
Attorney
Master's Degree
3,263 satisfied customers
As a company we have been sent a letter from one of
As a company we have been sent a letter from one of suppliers, our statement via their email address etc confirming change of banking details, even followed by a telephone call that sounded like our c… read more
Freddie Lombard
Freddie Lombard
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Bachelor's Degree
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Dear Ombudsman AUTOPAGE, Re: Credit Bureau Blacklisting Kobus
Dear Ombudsman AUTOPAGE, Re: Credit Bureau Blacklisting Kobus Haycock _Cell Phone: XXXXXXXXXX I have been blacklisted by AUTOPAGE for the amount of R20963.00: The amount is first of all impossible bec… read more
WCLawyer
WCLawyer
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Bachelor's Degree
16,434 satisfied customers
To whom it may concern: My cellphone service provider did
To whom it may concern: My cellphone service provider did not take the proper procedures to identify a person claiming that he was me and manage to do a sim-swop. According to them the person was firs… read more
JJ
JJ
Master's Degree
4,502 satisfied customers
I have been a victim of Internet fraud on my ABSA cheque account.
I have been a victim of Internet fraud on my ABSA cheque account. ABSA let me know that they don't take any responsibility for money lost through internet fraud. Is this right??… read more
Mike Otis
Mike Otis
Legal Advisor
Master's Degree
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R140 000 have been stolen form my ABSA accounts after a fraudulent
R140 000 have been stolen form my ABSA accounts after a fraudulent SIM swop. I received a Vodacom system generated sms at 11:37 on 18 May 2012 to notify me of the SIM swop. Before I could react a pers… read more
WCLawyer
WCLawyer
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Bachelor's Degree
16,434 satisfied customers
My father was a victim of phising last year in August.This
My father was a victim of phising last year in August. This was made possible by the fact that his cell phone service provider MTN approved a SIM card swap on his account (by a fraudulent party). With… read more
WCLawyer
WCLawyer
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Bachelor's Degree
16,434 satisfied customers
I have been a victim of internet fraud/identity fraud. The
I have been a victim of internet fraud/identity fraud. The fraudsters somehow got access to my cellphone account - I have been suspended but during that time the following happened: They have made fra… read more
WCLawyer
WCLawyer
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Hi, Please can you help me, I am at my wits end now with this
Hi, Please can you help me, I am at my wits end now with this and do not know where to go from here. It's quite a long story so stay with me. Last September my mom was involved in a smash and grab, ob… read more
Mike Otis
Mike Otis
Legal Advisor
Master's Degree
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I recent appliebd for a new Vodacom BlackBerry contract for
I recent appliebd for a new Vodacom BlackBerry contract for my Son and was informed that I was list by them with the credit agency for my prior cell phone contract. I explanined the situtaion which is… read more
JJ
JJ
Master's Degree
4,502 satisfied customers
I am a client of ABSa. I discoverd that the original Internet
I am a client of ABSa. I discoverd that the original Internet Service Provider has changed from beeing with ABSA to ABSA having sold this "Internet Service Provision to @Lantic. I never Authorized suc… read more
Patrick
Patrick
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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.

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