MM
Michelle M
1 reviews | Active since Jul 2014
30 Jan 2026, 15:55
ABSA is a safe haven for tsotsis
ABSA appears to be a safe haven for ****sters. I've recently come across TWO **** companies - one managed to take me for a payment, but the second raised red flags in time. Both of these held ABSA accounts. I opened a ******** case with SAPS for the first one, and lodged the **** with ABSA. I gave them the banking details. With FICA, it should have been easy to track the tsotsis down. Except that ABSA just doesn't care. Nothing has come of it. Clearly ABSA is a safe place for them to have their nefarious accounts.
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Replies (3)MM
Michelle M's updateReviewer Update
02 Jun 2026, 10:13Hi ABSA, none of these responses were communicated to me, so I missed them. Only saw them now when I signed in to make a review. I am unable to change my e-mail address on my profile, so I'm really sorry I missed your reaching out!
MM
Michelle M's update02 Jun 2026, 10:13
Reviewer Update
Hi ABSA, none of these responses were communicated to me, so I missed them. Only saw them now when I signed in to make a review. I am unable to change my e-mail address on my profile, so I'm really sorry I missed your reaching out!
MM
Michelle M's updateReviewer Update
02 Jun 2026, 10:14For the record, I gave ALL of the information around the cases to ABSA's ***** dept, and have received absolutely no response from that.
MM
Michelle M's update02 Jun 2026, 10:14
Reviewer Update
For the record, I gave ALL of the information around the cases to ABSA's ***** dept, and have received absolutely no response from that.
MM
Michelle M's updateReviewer Update
08 Jun 2026, 14:41All info sent through to you a week ago, as requested, and to date I've received no response or confirmation of receipt.
MM
Michelle M's update08 Jun 2026, 14:41
Reviewer Update
All info sent through to you a week ago, as requested, and to date I've received no response or confirmation of receipt.