Active since Feb 2018
ATTENTION: @TelkomZA @MTNza @ICASA_za URGENT SECURITY BREACH & IDENTITY THEFT REPORT I am an MTN customer reporting a *****ULENT PORT. My number was ****** and moved to Telkom SIM 069 638 1490 without my consent. A ******** is currently using this number to commit *****. I have called every "***** Hotline" and "Crime Line" provided (0800 124 000, 012 311 3911, and 10210) and have been told "we can't help you" or "it's not our number." @TelkomZA: You are hosting a ******** on your network. Block SIM 069 638 1490 immediately! @MTNza: My number was ported under your watch. Help me reverse this *****! @ICASA_za: Both networks are failing to follow Number Portability Regulations. I need emergency intervention! I have the call logs to prove I have tried to resolve this for hours. Please DM me immediately to resolve this before more damage is done. #Telkom #MTN #ICASA #*****Alert #IdentityTheft #SouthAfrica
ATTENTION: @TelkomZA @MTNza @ICASA_za URGENT SECURITY BREACH & IDENTITY THEFT REPORT I am an MTN customer reporting a *****ULENT PORT. My number was ****** and moved to Telkom SIM 069 638 1490 without my consent. A ******** is currently using this number to commit *****. I have called every "***** Hotline" and "Crime Line" provided (0800 124 000, 012 311 3911, and 10210) and have been told "we can't help you" or "it's not our number." @TelkomZA: You are hosting a ******** on your network. Block SIM 069 638 1490 immediately! @MTNza: My number was ported under your watch. Help me reverse this *****! @ICASA_za: Both networks are failing to follow Number Portability Regulations. I need emergency intervention! I have the call logs to prove I have tried to resolve this for hours. Please DM me immediately to resolve this before more damage is done. #Telkom #MTN #ICASA #*****Alert #IdentityTheft #SouthAfrica
ATTENTION: @TelkomZA @MTNza @ICASA_za URGENT SECURITY BREACH & IDENTITY THEFT REPORT I am an MTN customer reporting a *****ULENT PORT. My number was ****** and moved to Telkom SIM 069 638 1490 without my consent. A ******** is currently using this number to commit *****. I have called every "***** Hotline" and "Crime Line" provided (0800 124 000, 012 311 3911, and 10210) and have been told "we can't help you" or "it's not our number." @TelkomZA: You are hosting a ******** on your network. Block SIM 069 638 1490 immediately! @MTNza: My number was ported under your watch. Help me reverse this *****! @ICASA_za: Both networks are failing to follow Number Portability Regulations. I need emergency intervention! I have the call logs to prove I have tried to resolve this for hours. Please DM me immediately to resolve this before more damage is done. #Telkom #MTN #ICASA #*****Alert #IdentityTheft #SouthAfrica
PUBLIC WARNING: THE COLLAPSE OF JUSTICE IN SA (CASE 0108570) Title: 12-Year ***** Protected by NFO & PPRA "Regulatory Chain" of *******ion I am a victim of a 12-year financial dispute involving ABSA Bank, Vartrust Real Estate, and a total failure of the South African justice system. This is a documented case of forgery, *****, and administrative irregularity that spans from the bank’s branches to the highest regulators. THE ***** (July 2013): ABSA and their agents misappropriated a R146,178.79 property deposit based on an unsigned, void Offer to Purchase (Page 13). Under the Alienation of Land Act, this contract is a legal fiction. They kept the money, "flipped" the property for R1.65M, and left me with a loss that now totals R3.24 million (Restitution + Interest + Opportunity Loss). THE REGULATORY COVER-UP (24–25 March 2026): The National Financial Ombud (NFO) accepted my case in January 2026. On 18 March, the tracker showed the status as "Open" and "Waiting for Participant." • 24 March 2026: ABSA Bank officially defaulted on their final defense deadline. • 25 March 2026: Exactly 24 hours after the bank’s default, NFO Team Leader Lisbeth Mokhachane and Case Manager Mpho Sejabeng summarily CLOSED the case, claiming "no jurisdiction." THE VERDICT: There is no "justice" for innocent consumers in South Africa. The NFO, PPRA, Ombudsman, and Department of Justice (DOJ) operate as a single "Regulatory Chain" designed to shield banks and financial institutions from accountability. When a bank defaults, the regulator simply deletes the case file. This is Regulatory Capture. This is ***** by the state. This matter has been formally escalated to Minister Thembi Simelane (Human Settlements) and the Ombud Council for investigation into administrative irregularity and bad-faith procedural shielding. BEWARE: The NFO/ DOJ and all regulators are working with banks and estate agents its bureaucracy bureaucracy plus *******ion is not a protector
PUBLIC WARNING: THE COLLAPSE OF JUSTICE IN SA (CASE 0108570) Title: 12-Year ***** Protected by NFO & PPRA "Regulatory Chain" of *******ion I am a victim of a 12-year financial dispute involving ABSA Bank, Vartrust Real Estate, and a total failure of the South African justice system. This is a documented case of forgery, *****, and administrative irregularity that spans from the bank’s branches to the highest regulators. THE ***** (July 2013): ABSA and their agents misappropriated a R146,178.79 property deposit based on an unsigned, void Offer to Purchase (Page 13). Under the Alienation of Land Act, this contract is a legal fiction. They kept the money, "flipped" the property for R1.65M, and left me with a loss that now totals R3.24 million (Restitution + Interest + Opportunity Loss). THE REGULATORY COVER-UP (24–25 March 2026): The National Financial Ombud (NFO) accepted my case in January 2026. On 18 March, the tracker showed the status as "Open" and "Waiting for Participant." 24 March 2026: ABSA Bank officially defaulted on their final defense deadline. 25 March 2026: Exactly 24 hours after the bank’s default, NFO Team Leader Lisbeth Mokhachane and Case Manager Mpho Sejabeng summarily CLOSED the case, claiming "no jurisdiction." THE VERDICT: There is no "justice" for innocent consumers in South Africa. The NFO, PPRA, Ombudsman, and Department of Justice (DOJ) operate as a single "Regulatory Chain" designed to shield banks and financial institutions from accountability. When a bank defaults, the regulator simply deletes the case file. This is Regulatory Capture. This is ***** by the state. This matter has been formally escalated to Minister Thembi Simelane (Human Settlements) and the Ombud Council for investigation into administrative irregularity and bad-faith procedural shielding. BEWARE: The NFO is not a protector; it is a shield for the powerful.
Honestly the DOJ there is so much *******ion Bureaucracy Dear Mpho and N. Luiters, I refer to the attached email from Smit Sewgoolam Attorneys dated 12 February 2014. No 10-Day Extension: I formally object to the 10-day ‘comment period’ for Tracy Hill. As shown in the CC list, she was notified of the refund demand 11 years ago. Granting her additional time while my family remains homeless violates the NFO Vulnerable Consumer Policy. Confirmed Misappropriation: The attorneys confirmed they did not hold my funds and instructed Vartrust to refund me. The bank and trustees ignored this directive, facilitating the 30 June 2014 property flip. Ministerial Oversight: This evidence has already been submitted to the Minister of Justice’s investigator. Any further internal delays constitute a documented obstruction of a Ministerial inquiry. Exclusion of Stakeholders: It is unacceptable that I am the sole recipient of this correspondence, while other relevant participants and stakeholders remain excluded. Full transparency requires that all responsible parties be copied on all future communications. Demand for Interim Recommendation: I demand the Interim Recommendation for R3,243,700.00 by 12:00 PM today, 6 March 2026. If no action is taken, I request an immediate Section 65 Summons for Tracy Hill to explain her 11-year defiance of legal instructions under oath. Urgent Clarification Required: Additionally, why was 12 February 2014 chosen as the date for correspondence when this matter was cancelled months earlier? What caused the delay? This timeline discrepancy must be addressed immediately. Thank you for your urgent attention to this matter. I expect a response confirming immediate action by 12:00 PM today. Dear Mpho and N. Luiters, I refer to the attached email from Smit Sewgoolam Attorneys dated 12 February 2014. No 10-Day Extension: I formally object to the 10-day ‘comment period’ for Tracy Hill. As shown in the CC list, she was notified of the refund demand 11 years ago. Granting her additional time while my family remains homeless violates the NFO Vulnerable Consumer Policy. Confirmed Misappropriation: The attorneys confirmed they did not hold my funds and instructed Vartrust to refund me. The bank and trustees ignored this directive, facilitating the 30 June 2014 property flip. Ministerial Oversight: This evidence has already been submitted to the Minister of Justice’s investigator. Any further internal delays constitute a documented obstruction of a Ministerial inquiry. Exclusion of Stakeholders: It is unacceptable that I am the sole recipient of this correspondence, while other relevant participants and stakeholders remain excluded. Full transparency requires that all responsible parties be copied on all future communications. Demand for Interim Recommendation: I demand the Interim Recommendation for R3,243,700.00 by 12:00 PM today, 6 March 2026. If no action is taken, I request an immediate Section 65 Summons for Tracy Hill to explain her 11-year defiance of legal instructions under oath. Urgent Clarification Required: Additionally, why was 12 February 2014 chosen as the date for correspondence when this matter was cancelled months earlier? What caused the delay? This timeline discrepancy must be addressed immediately. Thank you for your urgent attention to this matter. I expect a response confirming immediate action by 12:00 PM today. Minister must sort out this Department
ABSA-BRANDED OFFER LETTER USED IN R146K UNAUTHORIZED ESTATE SALE – 10 YEARS NO REFUND FROM VARTRUST In 2013, I paid R146,178.79 for a property in an insolvent estate. VAR Trust (Renee Varejes & Darren Lundin) kept my deposit, even though the sale never went through. The offer letter used Absa branding and included a 5% commission, but the transaction was unauthorized and legally void. Tracy Hill (Resolution Trust) and the Master of the High Court oversaw the estate. Despite formal legal demands, my money has been withheld for 10 years. I am demanding full refund plus 10 years accrued interest.
My Son's card was not lost and There was *****ulent transactions from FNB using my Son's card FNB is very bad Was treated badly by all consultants at FNB ***** Dept and they **** about who logged a call putting me to different consultants and causing confusion looking like they are ones committing this ***** I noticed two transactions and they said the canceling the card immediately whilst talking to them another third transaction went through This shows that FNB is not a safe bank for customers There are lots of *****ulent activities including their consultants who have no service as it seems like they *****ers or working with frsuders First constult at ***** was Bonani Second Tshepiso Then Tissany Then Nosipho All playing me around whilst am being ****** by this FNB BAnk
FNB is very bad Please stay away from this bank Consultants are just not interested I battled for hours Kindly see attached I submitted errors talked to consultants and no assistance
Please customers be aware of MTN This is a **** Were is this coming from this subscription without customer concerns Y'ello. Thank you for subscribing to gameX at R39.99/week or lesser amount. Visit now http://mtn.to/1460915896. To manage your subscriptions dial *123# or visit https://mtnapp.mtn.co.za/webaxn?67024025 Ts&Cs www.mtn.co.za
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