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Related South Africa Law Questions
I was recently hacked and R488000.00 was taken from 2 of my
I was recently hacked and R488000.00 was taken from 2 of my accoints, I bank with Nedbank, I have been able to recover R252000 from Nedbank but the balance is proving to be a problem its been about 8 weeks since the incident and Nedbak tell me its being discussed with the relevant people in the banking division so they can make a dision can you make any recomendations … read more
Chris K
Chris K
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LLB
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My husband have a current/ cheque account at Nedbank. This
My husband have a current/ cheque account at Nedbank. This account should have been closed when he moved his personal business to Standard Bank but Sanlam pays an amount in every month and we couldn't get them to pay it into Standard Bank. Recently I showed my husband that his bank costs on this account is R201.00 and it is not worth the while to keep the account anymore. The consultant at Nedbank brought to our attention that the R201.00 is not bank charges, but a debit order. Through a long process it was found that this debit order is from Sage Pastel Accounting Services, people use them for business accounting. We are pensioners and this account of my husband is so to say not active anymore. … read more
Charlene Vorster
Charlene Vorster
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Honours
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If you are listed in safa how does it. Western cape. I was
I was listed becouse of a froud for debt councilor which am not aware of … read more
CaseLaw
CaseLaw
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Master's Degree
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Is my reference to the Prevention and Combating of Corrupt
Is my reference to the Prevention and Combating of Corrupt Activities Act, no. 12 of 2004 flawed and why?Please refer this question to Freddie Lombard. On the 7 April 2017, Freddie responded to a rela… read more
CaseLaw
CaseLaw
Attorney
Master's Degree
2,336 satisfied customers
I own a town house in Midrand. I was owing R4500 levies to
I own a town house in Midrand. I was owing R4500 levies to the body corporate which I paid in one December through one of Nedbank tellers to the account I was given telephonically by a known administr… read more
Freddie Lombard
Freddie Lombard
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Bachelor's Degree
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On the 14th of March 2013 Ive noticed that my current account
On the 14th of March 2013 I've noticed that my current account was in overdraft of more than R5.3m After disputing this with the bank (Standard Bank), I was informed that Honda East Rand was the benef… read more
Barend B.
Barend B.
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Good day, I was involved in a family business which sadly
Good day, I was involved in a family business which sadly went under in 2009. I have recently registered another cc and had a look on ITC if I was listed for anything. It turned up clean however on Ex… read more
WCLawyer
WCLawyer
Attorney
Bachelor's Degree
15,710 satisfied customers
I was retrenched in Jan 2012, having a loan at Nedbank. The
I was retrenched in Jan 2012, having a loan at Nedbank. The loan had an Insurance for cases of retrenchment which was duly approved and I was notified that the insurance will pay the bank six instalme… read more
inciteadvisor
inciteadvisor
Commercial Lawyer
Post graduate degree- LLB
814 satisfied customers
the bank listed me for an outstanding credit card in late 1999/2000.
the bank listed me for an outstanding credit card in late 1999/2000. It was then cleared of ITC in 2004/5. when I went to the bank in 2006 to find out what is outstanding, the consultand at FNB centur… read more
Shaie Zindel
Shaie Zindel
Attorney
B.A. (RAU); BProc (RAU)
1,250 satisfied customers
I have received a letter within 3days of an sms to notify me
I have received a letter within 3days of an sms to notify me that I owe a financial institution for a credit card I cannot remember. They claimed that it dates back to 1999 and handed over to attorney… read more
inciteadvisor
inciteadvisor
Commercial Lawyer
Post graduate degree- LLB
814 satisfied customers
i have had a chq account in 2000 and in 2008 i have been getting
i have had a chq account in 2000 and in 2008 i have been getting sms' from nedbank retail recoveries stating i owe them money. i went overseas between 2001 and 2006 - i know i paid up my creditcard an… read more
WCLawyer
WCLawyer
Attorney
Bachelor's Degree
15,710 satisfied customers
I hava a company where a client paid for a holiday for two
I hava a company where a client paid for a holiday for two families using her credit card. When the other family arrived they paid by card and i credited the first czasrd on line. The bank informed me… read more
WCLawyer
WCLawyer
Attorney
Bachelor's Degree
15,710 satisfied customers
Good Morning I am asking advise on behalf of my sister.
Good Morning I am asking advise on behalf of my sister. Mrs AM Bennett - 5898460714310489 She has a Ackermans account. Due to Ackermans moving their business from Nedbank , she received a credit card … read more
WCLawyer
WCLawyer
Attorney
Bachelor's Degree
15,710 satisfied customers
Dear Sirs - I have been defrauded on the Internet the sum of
Dear Sirs - I have been defrauded on the Internet the sum of R49 000.00 - I bank with Nedbank, I gave assisted in securing the arrest of 2 Nigerians and one Vodacom employee who de-activated my sim ca… read more
WCLawyer
WCLawyer
Attorney
Bachelor's Degree
15,710 satisfied customers
Hi I have sold goods (R7800) to a person through an advert
Hi I have sold goods (R7800) to a person through an advert in the paper. The person was in a hurry to receive the goods and I recommended an upfront EFT transaction with SMS as proof before I released… read more
Mike Otis
Mike Otis
Legal Advisor
Master's Degree
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I have had a Flexi Pension with Old Mutual for a number of
I have had a Flexi Pension with Old Mutual for a number of years now and it matures in November 2011. For the past 3 years this policy has lost value from (estimated) R155k at retirement to R75K at re… read more
Mike Otis
Mike Otis
Legal Advisor
Master's Degree
2,094 satisfied customers
I made a double payment mistakenly to my personal loan account
I made a double payment mistakenly to my personal loan account with Nedbank. I called the bank to allocate the payment to the following month and I was told ut cannot be done but they can refund the a… read more
WCLawyer
WCLawyer
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Bachelor's Degree
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i have a bussiness and wanted to buy tools for the bussiness
i have a bussiness and wanted to buy tools for the bussiness only to find out i was listed on experian. i phoned them and i found out it was for something that was bought in 2001. i do not remember an… read more
CaseLaw
CaseLaw
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Master's Degree
2,336 satisfied customers

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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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