1 reviews | Active since Oct 2013
AFRICANACITY AUDACITY WHITE COLLAR CRIME?
A heads up for anyone considering using ABSA for receiving foreign funds into SA.
DO NOT.
What I am writing here is not a once off but has happened on virtually every inwards funds transaction ( over the years ) that my business has had the misfortune of dealing with ABSA.
This is what to expect:
You receive a nameless email from their "TRIS" department" notifying you of incoming funds.
You respond with the required documentation and then "TRIS" goes underground. One hears nothing from them & you cannot contact a nameless person.
Numerous e-mail's and days later consider yourself fortunate to receive another nameless response requesting "reason for incoming funds" - THE SAME MODUS OPERANDI EVERY TIME.
Reply to them and they go underground again. Not a word from them for a week.
THIS BEGS THE QUESTION WHY IT TAKES MANY EMAILS, TO A NAMELESS PERSON, & WEEKS TO RECEIVE MONEYS?.
A PROFITABLE ENTERISE ABSA- DO THIS TO MANY BUSINESS AND PAY WHEN THE RAND SUITS YOU?
AND CIRCULATE THESE FUNDS THAT ARE NOT YOURS IN THE INTERIM?
Not once but many times in our case.
Close to white collar crime?
Shame on you ABSA.
No more. I am moving the account.
And do not bother contacting me with empty platitudes- as you have done in the past .
Shame on you ABSA.
Please do not bother.
This is the same reply received in the past for the same issue and nothing transpired.
As mentioned I am moving the account so need need for the above PR exercise
Please do not bother.
This is the same reply received in the past for the same issue and nothing transpired.
As mentioned I am moving the account so need need for the above PR exercise
We do acknowledge the message received. Please be advised that we have escalated this to International Banking and await their feedback.
RegardsPravesh BejayGroup Customer Care
We do acknowledge the message received. Please be advised that we have escalated this to International Banking and await their feedback.
RegardsPravesh BejayGroup Customer Care
Please , no more empty promises. I gave your organization the benefit of doubt in the past .
No more PR exercises please.
Unfortunately you are the messenger that has to front an organization simply cannot be trusted.
I am finally rid of it.
Hello Investec- ABSA needs to take take cognizance of their moral code in how to contact a transparent business
Please , no more empty promises. I gave your organization the benefit of doubt in the past .
No more PR exercises please.
Unfortunately you are the messenger that has to front an organization simply cannot be trusted.
I am finally rid of it.
Hello Investec- ABSA needs to take take cognizance of their moral code in how to contact a transparent business
We do take note of your message posted and apologise for the inconvenience caused.
RegardsPravesh BejayGroup Customer Care
We do take note of your message posted and apologise for the inconvenience caused.
RegardsPravesh BejayGroup Customer Care
An inconvenience both in frustration and financial loss - and ABSA's dubious means of financial gain . Over many years .......
I hope others are made aware of this via this posting and avoid your organization.
Needless to say I doubt ABSA will change this nefarious "policy"
I thankfully will no longer be a victim of it.
And hopefully others take heed.
SHAME ON YOU ABSA
An inconvenience both in frustration and financial loss - and ABSA's dubious means of financial gain . Over many years .......
I hope others are made aware of this via this posting and avoid your organization.
Needless to say I doubt ABSA will change this nefarious "policy"
I thankfully will no longer be a victim of it.
And hopefully others take heed.
SHAME ON YOU ABSA