**********

this bank allows ********** to open accounts to **** people and when you call the ***** department they just tell you they are going to investigate and then just let the matter slide, there's over 10 people ****med using an Absa account where these ********* act as they are conveyancers and you transfer money and they disappear. I've called Absa to help with the tracing but they didn't even bother with investigating or even giving feedback or there's people who work for Absa who assist these people with opening of such accounts