MA
Mohammed A
Active since Feb 2015
4
Reviews
0
Industries
Reviews
4 reviews55 months ago
Kaloo Motors
Sold me car with spray marks The didnt disclose it and i only saw it after a car wash They deny the oversprays they claim i sprayed it. What a circus
0 replies
70 months ago
Zasttra
This a shady website Please dont even try them I bought thermometers from them but i have not received it since march They say i need to follow up with customs
0 replies
136 months ago
Vodacom Simcard Fraud
On the 28/12/2014 (Sunday) at approximately 17h00 a sim swap was done on my Vodacom number 0824111841 which I did NOT authorize. I called the Vodacom help desk and instructed them to block the line as I suspected that someone was trying to conduct an illegal operation.<br> <br> On the 29/12/2014 at approximately 07h30 I received a call from Olivia Yolanda Kock who works for Nedbank Forensics. She informed me that two fraudulent transactions had taken place from my account at ZABD Enterprises (account no: 1076372244) to two other accounts at Nedbank. An amount of R170210.60 was transferred to account no: 1044246448 and R108032.48 was transferred to account no: 1080319492 on the 28/12/2015 (Sunday) at approximately 19h00.<br> <br> Vodacom was NOT authorised to do the simcard swap. NO legal ID was given to them. It is a business contract and No letter of Auhority was given to them. A beneficiary was created in the perpetrators name to transfer R270000 from my account at Nedbank to two other accounts
77 replies
136 months ago
Nedbank Internet Bank Compromise
On the 28/12/2014 at approximately 17h00 a sim swap was done on my Vodacom number which I did NOT authorize. I called the Vodacom help desk and instructed them to block the line as I suspected that someone was trying to conduct an illegal operation.<br> <br> On the 29/12/2014 at approximately 07h30 I received a call from Olivia Yolanda Kock who works for Nedbank Forensics. She informed me that two fraudulent transactions had taken place from my account to two other accounts at Nedbank. <br> <br> Ms Olivia Y Kok had assured me that she had frozen the two accounts at Nedbank but two amounts totaling approximately R11000 had been withdrawn from an ATM at East Rand Mall on the 29/12/2015 at 07h15.<br> <br> On the 29/12/2014, I could not log on to Nedbank Internet Banking because the profile that I normally used was blocked. I then called my relationship manager at Nedbank, Mr Simon Mangala and related the incident to him. Simon called Yolanda Kok and verified my stateme <div><br></div><div><em>(Report edited by Hellopeter.com)</em></div><div><em><br></em></div><div><br></div>
77 replies
Review Distribution
5 Star
0 (0%)
4 Star
0 (0%)
3 Star
0 (0%)
2 Star
2 (50%)
1 Star
2 (50%)