ABSA HOSTING *****STERS

Item: Absa
Rating: 1
Author: Beverley L

ABSA bank appears to be facilitating ***** and or MONEY LAUNDERING. They are hosting an account under the name: Musika Online Shopping (Pty) Ltd. Account number: ***, which, judging by all the negative reviews of people who have paid money to them through this account, and have NEVER received the goods ordered, appears to be conducting a **** or *****ULENT activity. I request that ABSA conduct a FULL investigation of their client, CLOSE their account, institute legal action against them and repay verifiable amounts paid into this account, if they are found to be *****STERS.

Helpful (0)

Replies (3)

Absa's replyOfficial

30 Mar 2023, 10:47

Dear Beverley
Thank you for bringing this unfortunate matter/incident to my attention and please accept my sincere apology. Your reference number for this complaint is C-***5. Please be advised that an email has been sent to you requesting information. Once received, we will investigate further.

Regards Pravesh Bejay Absa Bank Group Customer Care

Best regards,

Absa's reply30 Mar 2023, 10:47

Official

Best regards,

Beverley L's updateReviewer Update

12 Apr 2023, 11:52

Thank you, ABSA, you have sorted out my problem, and the money was refunded by Musika.

Beverley L's update12 Apr 2023, 11:52

Reviewer Update

Thank you, ABSA, you have sorted out my problem, and the money was refunded by Musika.

Absa's replyOfficial

12 Apr 2023, 12:33

Dear Beverley

Thank you for the above feedback, much appreciated.

Regards Pravesh Bejay Absa Bank Group Customer Care

Best regards,

Absa's reply12 Apr 2023, 12:33

Official

Dear Beverley

Thank you for the above feedback, much appreciated.

Regards Pravesh Bejay Absa Bank Group Customer Care

Best regards,

ABSA HOSTING *****STERS

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