1 reviews | Active since May 2018
****mers using ABSA account to ***** people
The is a company ****ming people, I also fell victim of them. I requested assistance for a loan well thinking it's legit. Well it so happened that I transfered money at the value of R 10 000. I have chat history which I screenshot to prove these people were ****ming me.
Dear Valued Customer,
Please find below the authorized bank account details to verify your repayment capacity:
Financial Department's Account: ABSA Bank Account Name:LETLHOGONOLO GIFT MOROKONG Account Number:***
Important Note: If the transfer takes longer than 30 minutes, Please reconfirm the bank details with me again
This was the account used. Well after the payment was done they said the payment did not get through to them. I also have proof from my bank that the money went through, unfortunately not reversable as it was immediate. Please help me retrieve the money back and stop these ****mers from using a reliable bank for their dirty deeds.
