ABSA bank allowing ****/ ********** to ***** small businesses

Good day,

I would like to report a *****, this below ABSA account is being used to commit *****, the owner of the account works in a ring of ********** who target small businesses. They sent ****fing emails to small businesses email addresses that they get from Central Business Database then request quotation on 180 Solar Energizer which can only be found on website which is called Megatech Solar.

Megatech Solar claims to be selling and delivering Solar energizers but after they invoice us we made payment of R 20 000.00 which was paid to the below ABSA account but the goods are still not delivered and we cannot get hold on any of the Megatech representative anymore via email or telephone. These people work as a ring starting from a company called Zimbabwe Metal Components who ask small businesses for a quote then Megatech will be the only company who sells them at cheaper price then you buy the items but no items will be delivered.

I have opened a case of ***** with SAPS and reported the incident also with FNB ***** department who tried to make reversal but was not successful. This ABSA account is being used to ***** people their hard earned money.

I would like ABSA to reverse or refund our account or take investigation or even give us full details of the owner of the account as we would like to investigate further on this matter.

ABSA Account : SOLAR POWER MASTERS (PTY) LTD Account number : ********** 017 Account owner :SPORO MANQOBA NGUBANE ********** 339