Asiphephe Communication
1|7 reviews
AS
Annmarie S
1 reviews | Active since Member
02 Nov 2018, 08:00
FRAUDULENT R99 DEBIT ORDER BY ASIPHEPHE MADE AGAINST YOUR BANK ACCOUNT
Asiphephe ASICOM57100 R99 fraudulent Dr Order keeps going off on my FNB Chq account. FNB cannot produce my signed authorisation for this Dr Order as it was never given, FNB is complicit in this fraudulent transaction!!!! Asiphephe is a fraudulent company check HelloPeter & Google, I laid a complaint on HelloPeter against Asiphephe & FNB re this fraudulent Dr on my account. I first informed FNB in writing online 4 days before the 1st Dr went off 31/08/2018 to STOP the Dr Order - FNB FAILED TO DO SO I had to then Report & stop it on my cellphone banking & telephonically with FNB I then requested for my R99 to be reimbursed which FNB FAILED TO DO! Again the same Dr order of R99 went through on my account on the 31/10/2018 which I stopped on my cell phone banking once again and I called FNB and reported the fraudulent DR going off my account once again I asked to be reimbursed the R99 that went off on 31/10/2018 which they did on 01/11/2018! I was informed that I need to complete a form to get back the first amount that went off in August the FNB client service agent said he would email to me which I have not received! I will report this to the banking Ombudsman should this fraudulent Dr Order go through again on my account as I believe that my banking details were given out by FNB in order for this Dr order to be instituted as FNB DOES NOT HAVE ANY SIGNED DOCUMENT FROM ME IN THIS REGARDS FNB profits from DR order stops so they won't STOP the Dr order no matter if fraudulent to continue to profit from the Dr Order STOPS!!!
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Annmarie S's updateReviewer Update
09 Nov 2018, 11:58Ok guys all those who are being scammed by ASIPHEPHE the scum of the earth here is more details about them as per FNB fraud division ....COMPANY NAME :
USER CODE : 503D
ABBR NAME : ASIPHEPHE
USER NAME : ABSA(SOUTH AFRICAN PAYMENT)
ADDRESS : FIRST FLOOR BUILDING ONE
: MANHATTAN OFFICE PARK
: 16 PIETER STREET
POSTAL CODE : 0157
CUSTOMER CONTACT 1
CONTACT NAME : JEREMI
TELEPHONE : ********** 750
AS
Annmarie S's update09 Nov 2018, 11:58
Reviewer Update
Ok guys all those who are being scammed by ASIPHEPHE the scum of the earth here is more details about them as per FNB fraud division ....COMPANY NAME :
USER CODE : 503D
ABBR NAME : ASIPHEPHE
USER NAME : ABSA(SOUTH AFRICAN PAYMENT)
ADDRESS : FIRST FLOOR BUILDING ONE
: MANHATTAN OFFICE PARK
: 16 PIETER STREET
POSTAL CODE : 0157
CUSTOMER CONTACT 1
CONTACT NAME : JEREMI
TELEPHONE : ********** 750