TM
TANYA M

1 reviews | Active since Nov 2015

29 Nov 2015, 12:14

FUNDS CONFISCATION

DEAR SIR/MADAM,<br> <br> MY NAME IS MISS TANYA MMAKHUDU MFOLO, I AM FROM 701 ZONE 21 GA-RANKUWA, SOUTH AFRICAN.<br> <br> ON 26TH OF NOVEMBER 2014, I RECEIVED FUNDS FROM MY BOY FRIEND A CANADIAN CITIZEN I MET HERE IN THE COUNTRY DURING THE 2010 SOUTH AFRICA WORLD CUP. LAST YEAR MY BOY FRIEND SEND ME SOME FUNDS TO USE RENT AND FURNISH A FLAT BECAUSE HE WANTED TO COME TO VISIT ME LAST YEAR DECEMBER. THE TOTAL FUND WAS ABOUT ONE HUNDRED AND ELEVEN THOUSAND SOUTH AFRICAN RANDS.<br> <br> I WITHDREW SUM OF R40, 000 IN THE ABSA BANK NORHTH GATE MALL AGAIN IN THE ABSA BANK BRANCH RANDBURG SAME DAY DUE TO THEY SAID THEIR LIMIT IN EACH OF THE BRANCHES IS R20,000 ONLY AND I WANTED TO PAY FOR THE FURNITURE I WANTED TO BUY.<br> <br> I ORDERED FOR SOME FUNDS NEXT TWO DAYS, BUT TO MY ARRIVAL IN THE ABSA A GENTLE GUY ATTENDING TO ME CAME BACK TO SAY MY ACCOUNT HAS BEEN FROZEN AND THE FOREX ARE INVESTIGATING ON MY ACCOUNT. TILL DATE THE BALANCE OF R65,739 HAS NOT BEEN RELEASED AND THEY HAVEN'T GIVEN ANY REASON FOR NOT RELEASE IT. <br> <br> PLEASE LOOK INTO THIS MATTER.<br> <br> MY EMAIL IS: [Email Removed]

0
Replies (1)
Absa
Absa's reply01 Dec 2015, 13:22
Official
Hello tanyammakhudumfo,

Dear Customer

Thank you for bringing this matter to our attention. We will investigate the matter and furnish feedback shortly.

Kind regards
Vanessa Crowe
Group Customer Care
Absa Bank Ltd

Best regards,