KM
Khongelani M

1 reviews | Active since Apr 2019

31 Oct 2025, 07:59

Khongelani Daniel Maluleke

Good day,

I hope this message finds you well. I am reaching out to request assistance with an urgent matter related to my ABSA account. Recently, I mistakenly transferred funds to the wrong account, and although the transfer was from ABSA to ABSA, I immediately requested that the money be reversed back to my account.

I have followed the necessary steps by obtaining a case number and completing an affidavit, as instructed. However, my request to have the funds returned has been denied, with the explanation being that the recipients of the funds have already withdrawn the money. On visiting the branch, I was informed that the funds are still in the recipients' account.

I am seeking your help to resolve this situation and ensure that the transferred funds are returned to my account. Your assistance in communicating with ABSA on my behalf to facilitate the reversal of the funds would be greatly appreciated.

Thank you in advance for your support and understanding. I look forward to your prompt response.

Warm regards,

Khongelani Maluleke

0
Replies (2)
Absa
Absa's reply31 Oct 2025, 11:12
Official
Dear Khongelani, Thank you for bringing this unfortunate matter to my attention, and please accept my sincere apologies for the inconvenience. Your case reference number is  C-***2. I will review the matter and provide you with an expected timeframe for further feedback.  Kind regards, Nthabiseng SibandeAbsa Bank Ltd 

Best regards,

Absa
Absa's reply31 Oct 2025, 17:07
Official
Dear Khongelani

That money that relates to the one that you have deposited was utilised.

Best regards,