Absa
NAEDO TRACKED DO D. DYNAMIX, A fraudeste

Unauthorised Debit Order: R49.00 Ref: NAEDO TRACKED DO D. DYNAMIX/ Ref-2142049. My Absa account was debited an amount of R49 without my permission/ knowledge on the 15 November 2013. I do not know this company/ people. I visited ABSA to reverse of which they did and told me that they do not know this people and further inform me that this company can still debit in future should they can change the reference number. I was given a document indicating ACB User Code 5745, ACB User Name/Liaison ABSA-Mr Linganathan Chetty T/A and contact number 031 826 4756 of which i have called several times and it is forever on voicemail. I do not understand why can a big bank like ABSA cannot know who this Mr Linganathan Chetty T/A is while it is allowing them to take its customer's money without substantial proof of the authorisation from the customer i am also concerned that this Mr. Linganathan Chetty is not meeting Financial Intelligence Centre Act (FICA) requirements and his business transactions with ABSA should be terminated. ABSA have to investigate this case as I refuse to accept being liable for reversal charges should these debit order reoccur due to reference number / amount changed

Company: Absa
Country: South Africa
City: Pretoria

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