Monica N

DMJ Transport and Anathi Jwambi *****, theft, financial abuse and emotinal abuse.

I booked a DMJ bus and I was referred to Anathi Jwambi by one of DMJ Transport officials when needed to make eft payment then. Anathi Jwambi who is the daughter of Mcebisi David Jwambi (61112456**088) who use to own closed DMJ Transport before the horrific accident that occurred in Eastern Cape and killed many people. I accidentally deposited R11 000 into Anathi Jwambi Capitec bank account using Anathi Jwambi's cell number ( 078 756**55) linked to her Capitec Bank that was given to me, when I was booking online in order to make the payment and could not reverse the money. Bus ticket was then succefully booked. I approached Capitec bank in person to refund me errorneously transferred R11000. However, Capitec bank notified me that Anathi Jwambi took out errorneously transferred money and Capitec could not tranfer the money back to me. When I contacted Anathi Jwambi, she **** and claimed that she never received the money, will go to the Capitec bank in Gcuwa branch in Eastern Cape as she was attending funeral in Mqanduli in Eastern Cape that time to check that. She eventually acknowledged that indeed she stole the money from me, apologized for *****ing, lying and promised to refund all my money she stole imeediately but later proposed to refund it in installments of R1000 which I agreed. She only acknowledged that she stole the money indeed when I told her on cell phone conversation as to what Capitec Bank has told me that she withdrew the money. She paid me back R1000 monthly becasue Buhle Siyongwana who is the brother to Anathi Jwambi requested Anathi Jwambi to pay me back when I was referred to him to assist in getting my money. However, Anathi Jwambi decided to stop paying back monthly and decided to block me from calling and whatsapping her to demand my money. Anathi Jwambi was rude to Buhle Siyongwana even when asked to refund my money stating that she does not have money. Mzondi who was DMJ Transport official was requested to please ask Anathi Jwambi to refund my money. Mzondi advised that he will ask Anathi Jwambi to contact me and DMJ Transport was being closed after killing many people and Anathi Jwambi never called me. Anathi Jwambi refunded me only R8000 monthly and is refusing to refund me the remaining R3000. Anathi Jwambi started ignoring my phone calls and later decided to block my numbers from calling her. It is noted that Anathi Jwambi is now involved in Flexi City Connect (www.flexiconnect.co.za) and promoting it on her Instagram Account where she is known as Anathi Jwambi. Can commuters who are using and will be using " Flexiconnect" services be warned because Anathi Jwambi will ***** from commuters like she did to me deny commuters money. Flexi City Connect travels form East London to Cape Town via (KWT, Alice, Fort Beaufort and Pearson). I hate chasing after my money with passion and I need Anathi Jwambi to refund my R3000 with immediate effect. Thank You.