Absa listed me with SAFPS for reporting money that went in my account without my knowledge

I have bad experience with absa i open an account with absa wanting to switch my salary from capitec as they don't have cheque account and i wanted to grow my credit score. Then there was funds of 5130 that went in my account which I don't know about since i dint have a phone then it was ****** so when i got another phone I notice that the was transactions that went to my account i which im not aware of as i was expecting my salary to be in there 25 of March i then call customer care to assist me to check where was the money coming the Agent i spoke to advised me that he will lodge a query with ***** department for investigation they will come back to me we the block the card in the mean time.

while i was waiting for feedback the boom i receive a letter from SAFPS saying absa has listed me with them for ***** how ? nobody came back to me with feed back

I was advise to call Karabo Msareri from absa the phone rings no answer I called customer care I spoke to Sibongile Miya who is the investigator in my account I ask her why im I listed with SAFPS for reporting money that want in my account I was told that the funds was widrwan with my card which im not aware of she then told me to go to police station to open a case the police office called her to ask which case im I open as I didn't commit a crime the money went in my account which i don't know about she told the police to leave it she will call me back since then i have been calling abasa up and down with assistance and the refuse to put me through to the manager

I need Answers abasa I need to know what really happened in my account and why was I listed with SAFPS for reporting money that I don't know about