Aquarium Invest
Unauthorized Debit Orders

Business & Finance

My name is Amanda.
When looking through my bank statement this morning, I noticed a debit order for the amount of R399.00 which I never authorised.
FNB gave me the company name, Personalised Systems, contact number 0745215519, but there was no answer. A Google search let me to 0126635662 and I was told a company, named Aquarium Invest, was the company that deducted the money. Contact numbers: 031 822 0752 and 061 008 7654. Calling the first, there was no answer and sure enough, no such company can be found on Google either. Not calling the second number though.
Don't know who authorised/requested the debit order or HOW they got my banking details, but searches revealed this is a and unless I can find the person/company who requested/authorised the debit order, I will have to monitor my accounts regularly, since FNB warned me "they" will do this again, only changing the reference number.


Company: Aquarium Invest
Country: South Africa
City: Don't know
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