1 reviews | Active since Sept 2014
ABSA ***** and THEFT!!!
<p>I am now at wits end with ABSA bank, you really took the cake this time... LITERALLY!!!</p> <p>We were at the bank on Monday, 20 March 2017, to find out why there is always some sort of security hold placed on our cheque account, also showing a zero balance for some reason and that after 3 working days the account can then only be used again. The last hold was placed 2 weeks ago and we wanted to know why we still could not use the account.</p> <p>To our dismay, we got to the bank at Zewenwagt only to hear that there is no such thing - having every other bank tell us the same security **** thing, only to have Zewenwagt tell us there is no such thing and that our account keeps going into a minus which is why the account gets frozen all the time. This is highly troubling because after every so called security lift after waiting the 3 working days, we go and we are then able to withdraw money, only to have another bank tell us that the account keeps going into a minus because of debit orders not being paid - also resulting in us having to pay a R150 for every so called debit order not paid which is crazy as all edbit order go off on the 25th of evey month - according to ABSA, we're basically broke!! So also, why after the 3 working days, is there money available if the account was in arrears as you claim?</p> <p>Now for the cherry on top, we had a large sum of money transferred into the ABSA account from Standard bank in December 2016, of the monies were even used in January and February 2017, but for some strange reason, our ABSA statements pick up no such transactions at all, according to the bank statements, we're broke, it does not show a withdrawal made in January of R5000 and another withdrawal the very next day of another R5000, then a transaction made on 28 February 2017 of R1500 is also missing, all the consultant says is that they have no knowledge of such transactions ever being made and that the account is empty!!</p> <p>Someone is obviously messing around with our money!! It now is our responsibility to obtain proof that a transfer was actually made from Standard bank and only then will they see what they can do!! I find this highly unacceptable that we entrust our money with a bank and they make as if there was no money at all and we stand there querying this, looking like idiots beacuase we are being told that we do not have any money.</p> <p>We were also politely told by the consultant that all the minus' showing on the account will also affect us when we want to make a home loan because it will look as if we cannot even maintain a normal bank account!!</p> <p>I have really now had enough of ABSA, what are you guys busy with? *****? THEFT FROM YOUR CLIENTS? if i do not get a satisfying response to this I will be going to the newspapers and I have also already lodged a complaint with the banking ombudsman.</p> <p>It seems the bank is deliberately hiding certain transactions made, making it seem as though nothing was ever done on the account and showing minus amounts for things that have been paid and zero balances when we know for a fact there are monies available.</p> <p>Please give back our hard earned money and go ***** elsewhere!! You are really the worst bank ever and you will not get away with this</p>
Dear Customer
Thank you for bringing this matter to our attention. Kindly provide us with your account number to log a formal complaint for investigation. We will investigate the matter and furnish feedback shortly.
Kind regards
Nthabiseng Sibande
Group Customer Care
Absa Bank Ltd
Dear Customer
Thank you for bringing this matter to our attention. Kindly provide us with your account number to log a formal complaint for investigation. We will investigate the matter and furnish feedback shortly.
Kind regards
Nthabiseng Sibande
Group Customer Care
Absa Bank Ltd
Dear Customer
If the matter is with the bankung Ombudsman then they will deal with the matter accordingly.
Kind regards
Nthabiseng Sibande
Group Customer Care
Absa Bank Ltd
Dear Customer
If the matter is with the bankung Ombudsman then they will deal with the matter accordingly.
Kind regards
Nthabiseng Sibande
Group Customer Care
Absa Bank Ltd
So Nthabiseng Sibande you are not going to send me any information on my account? That is your response to a very serious matter? I have not gone to the Ombudsman yet, is that the only option I have now? Is ABSA satisfied with all their dissatisfied clients and the very bad reviews on hellopeter.com?
I want an answer from ABSA please, I want to know what happened to MY MONEY - WHY is there no record of transactions on the days mentioned in my initial complaint? WHO STOLE MY MONEY!!!!!! I want an answer please!!!!!
So Nthabiseng Sibande you are not going to send me any information on my account? That is your response to a very serious matter? I have not gone to the Ombudsman yet, is that the only option I have now? Is ABSA satisfied with all their dissatisfied clients and the very bad reviews on hellopeter.com?
I want an answer from ABSA please, I want to know what happened to MY MONEY - WHY is there no record of transactions on the days mentioned in my initial complaint? WHO STOLE MY MONEY!!!!!! I want an answer please!!!!!
I want an answer from ABSA please, I want to know what happened to MY MONEY - WHY is there no record of transactions on the days mentioned in my initial complaint? WHO STOLE MY MONEY!!!!!! I want an answer please!!!!!
PLEASE RESPOND - this is very unproffesional of ABSA to deny me an answer
I want an answer from ABSA please, I want to know what happened to MY MONEY - WHY is there no record of transactions on the days mentioned in my initial complaint? WHO STOLE MY MONEY!!!!!! I want an answer please!!!!!
PLEASE RESPOND - this is very unproffesional of ABSA to deny me an answer
Dear Customer
If the matter is with the bankung Ombudsman then they will deal with the matter accordingly.
Kind regards
Nthabiseng Sibande
Group Customer Care
Absa Bank Ltd
Dear Customer
If the matter is with the bankung Ombudsman then they will deal with the matter accordingly.
Kind regards
Nthabiseng Sibande
Group Customer Care
Absa Bank Ltd
Ntabiseng -you are really working on my nerves now, you are highly unproffesional to say the least.
According to your Code of Banking Practice of 2012 you , the bank should be guided by fairness, transparency, accountability and reliability. So I ask of, where in this whole scenario were you ABSA fair, transparent and reliable? And when did you hold yourself accountable for what happened, because it happened in your bank.
According to the Code I am ENTITLED to effective and adequate disclosure of information - this was NOT done by ABSA. You should acknowledge a formal complaint within 3 bussiness days and ATTEND to the INVESTIGATION thereof - my last 2 complaints was ignored for a while and nothing was investigated
The Code also states that you should "Provide me with the details of the Ombudsman for Banking Services if I am not satisfied with the resolution of a dispute, or with the outcome of a dispute handling process." - You NEVER investigated this matter, but instead keep referring me to the Ombudsman when I have told you repeatedly that WE HAVE NOT FILED A COMPLAINT YET
So I ask you, where did ABSA see to my needs according to the Code, and these are only stated on the first 2 pages
The Code states;"You are responsible to check and verify all the entries included in statements for correctness, and to inform us immediately in the event that you do not agree with any entry or item that reflects on such statements." - I have informed you of the missing dates on my statement and you STILL DID NOT GIVE ME AN EXPLANATION WHY
Further it states;"To enable us to take the necessary measures to prevent or limit ***** or theft on your account it is your responsibility to inform us as soon as possible when you discover any unauthorized activities on your account." - I did that too AND TO DATE I DO NOT HAVE A REASON WHY MY BALANCE IS ZERO
i am asking you once again to PLEASE get back to me with an appropriate response to my query, if you can't or don't want to, then maybe give my query to someone else
Ntabiseng -you are really working on my nerves now, you are highly unproffesional to say the least.
According to your Code of Banking Practice of 2012 you , the bank should be guided by fairness, transparency, accountability and reliability. So I ask of, where in this whole scenario were you ABSA fair, transparent and reliable? And when did you hold yourself accountable for what happened, because it happened in your bank.
According to the Code I am ENTITLED to effective and adequate disclosure of information - this was NOT done by ABSA. You should acknowledge a formal complaint within 3 bussiness days and ATTEND to the INVESTIGATION thereof - my last 2 complaints was ignored for a while and nothing was investigated
The Code also states that you should "Provide me with the details of the Ombudsman for Banking Services if I am not satisfied with the resolution of a dispute, or with the outcome of a dispute handling process." - You NEVER investigated this matter, but instead keep referring me to the Ombudsman when I have told you repeatedly that WE HAVE NOT FILED A COMPLAINT YET
So I ask you, where did ABSA see to my needs according to the Code, and these are only stated on the first 2 pages
The Code states;"You are responsible to check and verify all the entries included in statements for correctness, and to inform us immediately in the event that you do not agree with any entry or item that reflects on such statements." - I have informed you of the missing dates on my statement and you STILL DID NOT GIVE ME AN EXPLANATION WHY
Further it states;"To enable us to take the necessary measures to prevent or limit ***** or theft on your account it is your responsibility to inform us as soon as possible when you discover any unauthorized activities on your account." - I did that too AND TO DATE I DO NOT HAVE A REASON WHY MY BALANCE IS ZERO
i am asking you once again to PLEASE get back to me with an appropriate response to my query, if you can't or don't want to, then maybe give my query to someone else
Dear Customer
If the matter is with the bankung Ombudsman then they will deal with the matter accordingly.
Kind regards
Nthabiseng Sibande
Group Customer Care
Absa Bank Ltd
Dear Customer
If the matter is with the bankung Ombudsman then they will deal with the matter accordingly.
Kind regards
Nthabiseng Sibande
Group Customer Care
Absa Bank Ltd
Nthabiseng Sibande, did you actually take time to read or is this an automated response? THE MATTER IS NOT WITH THE OMBUDMAN
Nthabiseng Sibande, did you actually take time to read or is this an automated response? THE MATTER IS NOT WITH THE OMBUDMAN
Dear Customer
Please refer to your message reply below that you have taken matter up with the Ombudsman. The ombudsman can provideyou with such information.
Laurenyaya rep**** privately:
The account number in question is ***
We have to insist on a reply in writing as we have taken this matter up with the Banking Ombudsman and we are insisting that you give us a detailed account statement which included ALL days of the calender months - the one we received has days missing
Kind regards
Nthabiseng Sibande
Group Customer Care
Absa Bank Ltd
Dear Customer
Please refer to your message reply below that you have taken matter up with the Ombudsman. The ombudsman can provideyou with such information.
Laurenyaya rep**** privately:
The account number in question is ***
We have to insist on a reply in writing as we have taken this matter up with the Banking Ombudsman and we are insisting that you give us a detailed account statement which included ALL days of the calender months - the one we received has days missing
Kind regards
Nthabiseng Sibande
Group Customer Care
Absa Bank Ltd
