SN
Samu N
Active since Feb 2018
2
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2 reviews82 months ago
unauthorized debit orders
Hello Peter There"s a company called 1call direct that is scamming people by pursuing unauthorized debit orders from peoples bank accounts. How they get peoples confidential information is really puzzling. They debited R229 from my fnb account on the 31st of July 2019. These scam stars are probably doing this to a lot of people and need to be stopped. I called the company they ( these scammstars) used to front with which is in the uk Britain and they say don't know anything about it. Please let us stand against such scamming insurances and stop this corruption because it happens a lot nowadays. Regards Samu samu.nyawo@gmail.com 0737399081
0 replies
100 months ago
Facilitation of fraudulent transactions
Facilitation of Fraudulent Transactions by SAPE FYI Please be advised that a company with the following details : ACB CODE : 502D USERNAME : ABSA (SOUTH AFRICAN PAYMENT ) CONTACT NAME : JEREMI de Bruin DETAILS : 1st Law builduing one in Centurion Contact number: ********** 750 Is facilitating the fraudulent withdrawal of funds [Amounts Ranging R50 to R150. Should you require an express example – this is available on request]. I called the above number and spoke to an employee of the ASAP who said they were acting on the instruction of the following company : USERNAME : Stokvel Direct CONTACT NAME : Ayanda Nkosi LOCATION : Durban TELEPHONE NUMBER : ********** 267 or 9415 I spoke to Ayanda Nkosi from the Durban office [Position withheld, and full details of company withheld, Only said she is part of the Customer Care Admin department] – She could not advise why they had my ID Number Details, My Banking Details and why they had instructed SAP to debit my account She promised to stop the debit orders, and revert within 14 days with details of authoriser, source of details etc. I have raised a compliant with my bankers, Fnb regarding them allowing this transaction to go through my account without my consent. I believe l have a duty to help prevent this ordeal from happening to many people as I do believe this is not happening to me only and a lot of people are not aware of the small debits going through their accounts by these scamsters. Please...I kindly ask that these companies be investigated. Regards Sam
315 replies
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