South Africa Law

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Mrs AMM OOSTHUIZEN. I'm a customer of FNB. I reported a
Mrs AMM OOSTHUIZEN. I'm a customer of FNB. I reported a fraud case on my debt card for R112 000. Nobody come forward with a answer. It is nearly a month. What can I do. Please … read more
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Loan for project Fundingtransferred from ICBC Bank in Hong Kong. We have a signed JV contract with the Funder. SARB,-received the money-- then a lot of funny moves, and discussions and eventually, wit… read more
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We had cyber theft occur at the end of August 2019 due to an
We had cyber theft occur at the end of August 2019 due to an email that was intercepted and banking account number changed. We then made the investment into the wrong account. We advised SAP and the b… read more
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I was scammed by one. I was scammed by a company named CFM.
i was scammed by a company named CFM. their company registration 2006/160088/28/FSP.i was looking for a loan with them and they asked me to deposit money into their Absa account and upon doing that,they will transfere the requested loan amount into my account within an hr of getting the money and i must also email them the proof of payment.i ,made a payment of R720 as i requested the loan amount of R15 000 and the repayment amount will be R681.25 as the interest charged will be 4.5%.however i did not receive the promised amount.when i called their number which is always not being answered was answered by some Nigerian guy who then assured me that they did receive my payment and they will transfer the money into my bank account within an hrs time. This happened in Sept 2019.till today i have not received my deposit back and i would like for this company to be blacklisted as they prey on the poor. … read more
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I took your advise and sent the following reply: "I have
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I have a problem with a stranger whom I did an eft for a
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I am banking with FNB and exactly a year ago I was beaten up
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My husband has been charged for purgery yesterday and been
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Good evening, I am not sure who I am talking to, but I need
Good evening, I am not sure who I am talking to, but I need some uregent legal advice and I do hope that you can assist me!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Here is my case scenario as short as I … read more
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My daughter was dismissed from her job last week, due to theft
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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
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If one has committed fraud within a company, got a payment done into a incorrect account, and it was done in August - the money was paid back today, however the owner of the companies daughter posed a… read more
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hi my name is XXXXX XXXXX was arrested on 05march 2009 bcz at absa
hi my name is XXXXX XXXXX was arrested on 05march 2009 bcz at absa bank they found my account with the money that was stolen and transfer to my bank account of wish i hardly know anything about it and… 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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