RM
ROBERT M

1 reviews | Active since Mar 2026

15 Apr 2026, 09:31

ABSA *****

Absa again refuse to take responsibility for allowing accounts to be used for ***** . We had a a change of bank account on supplier using ABSA account. I agree Absa might not be responsible for the loss but they are supposed to make sure accounts are FICA. How can account be FICA when you request info to proceed to try and recover money they use POPI act against supplying the account holder detail. At the same time we get a mail using SARS that we need to pay into ABSA account. We called the ***** division and get the run around to report it - we are not ABSA account holder. How can bank get away with the ******* using them with false FICA. This is not only case I had with ABSA account used for ***** and nothing happens.

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