First National Bank
Unauthorised Debit Orde

Business & Finance

Debit Order: R49.00 Ref: Naedo Tracked DO D. Dynamix/ Ref-1292380
I don't know who they are, who they work for, I called FNB to reverse these debit orders and stop order was placed on these debit orders to stop future D.O. I received a document indicating ACB User Code (5745), ACB User Name/Liaison (ABSA-Mr Linganathan Chetty T/A) and contact numbers (0318264756). I'm flabbergasted that the number that is provided to FNB is not contactable. How can FNB have such agreements with clients/companies processing debit orders on their clients' accounts and the information provided to FNB as per agreement is invalid. Thereof Mr. Linganathan Chetty is not meeting FICA requirements and his business transactions with FNB should be terminated. FNB should investigate this case as I refuse to accept being liable for reversal charges should these D.O. reoccur due to reference number / amount changed by Mr. Linganathan Chetty. I would like this being followed up ASAP and obtain proof of my consent (written) from this company to debit my account should they say it was a valid debit order according PASA.


Company: First National Bank
Country: South Africa
City: Johannesburg
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