NR
Nicolas R

1 reviews | Active since Aug 2024

09 Sept 2024, 14:23

ABSA ***** - I WANT MY MONEY BACK

I am a client of ABSA bank for the past 30 years. I have a cheque account and a credit card and I also use their app on my phone. On the 2nd of August 2024, during the afternoon, we were travelling when my mobile phone rang - it showed potential ***** so I did not answer the call and I was busy driving. Upon arrival at our destination I saw a couple of whatsapp message from ABSA saying that "ABSA ***** alert - we suspect a suspicious transaction on your ABSA account. If transaction is *****ulent you must reply yes. Which I did. I then phone the ***** hotline only to discover they passed all the transaction without speaking to me. All the money available in my credit card was transferred to my cheque account (which I never do) and then all the money was transferred to a discovery bank account. I asked why they passed the transactions without speaking to me first, but they could not give me an answer. On the 26th of August they informed me that they will not be reimbursing my money because the device used for the transactions was a Samsung phone, and I have a Samsung so I must have done the transaction myself. What a laughable explanation. I think half the country has Samsung devices. I am still in correspondence with ABSA but I am not having any joy getting through to someone that can speak sense to me . I demand my money back asap.

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Replies (5)
Absa
Absa's reply09 Sept 2024, 17:23
Official
Dear Nicolas Thank you for bringing this unfortunate matter/incident to my attention and please accept my sincere apology. I will review and provide you with my specific contact details as well as the expected timeframe for further feedback/resolution via email or by making contact with you telephonically.   The reference number for your complaint is C-***0. Kind regards,Vanessa CroweGroup Customer Care
NR
Nicolas R's update10 Jan 2025, 13:27
Reviewer Update
ABSA comes out tops at Ombudsman – *******!!!

I have been struggling since August 2024 to get back the money *****sters stole from my cheque and credit card account. ABSA felt the transactions seemed *****ulent, but when they could not get hold of me telephonically, they just allowed the transactions to go through – how does that make sense???!!

5 months later neither ABSA nor the Ombudsman has given me an acceptable answer.

ABSA allowed the *****ulent transactions to go through my cheque and credit card accounts and did not protect my interests or my money. After more than 30 years as a client this is not what you want from your bank.

Regards
NH van Romburgh





Absa
Absa's reply10 Jan 2025, 14:04
Official
Dear Nicholas
 
A formal response was provided to the National Financial Ombuds Scheme under reference C-***6, and we await their feedback. Please contact them directly for an assessment of the outcome of the complaint.

Regards
Pravesh Bejay
Customer Value Management

NR
Nicolas R's update10 Jan 2025, 14:43
Reviewer Update
ABSA passing the buck and not taking accountability.
Absa
Absa's reply10 Jan 2025, 15:04
Official
Dear Nicolas

Your feedback has been noted, and we will request the outcome from the National Financial Ombuds Scheme. 

Regards
Pravesh Bejay
Customer Value Management