NM
Nomathamsanqa M
1 reviews | Active since Jun 2019
18 Jun 2025, 15:50
****mers using Absa to ***** us
Your systems are weak. They are enabling ****mers.
Please investigate deposits made by Momentum beneficiary.
Money's are deposited with immediate clearance.
*Wistle Blower*. ****med
Helpful (0)
Replies (9)0
Replies (9)
Absa's replyOfficial
18 Jun 2025, 16:44Dear Customer
Thank you for bringing this unfortunate matter to my attention and please accept my sincere apology.
Your reference number is C-***4.
Please share the information that you have about the person that the funds were deposited to.
Looking forward to your response.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
Thank you for bringing this unfortunate matter to my attention and please accept my sincere apology.
Your reference number is C-***4.
Please share the information that you have about the person that the funds were deposited to.
Looking forward to your response.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
Best regards,
Absa's reply18 Jun 2025, 16:44
Official
Dear Customer
Thank you for bringing this unfortunate matter to my attention and please accept my sincere apology.
Your reference number is C-***4.
Please share the information that you have about the person that the funds were deposited to.
Looking forward to your response.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
Thank you for bringing this unfortunate matter to my attention and please accept my sincere apology.
Your reference number is C-***4.
Please share the information that you have about the person that the funds were deposited to.
Looking forward to your response.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
Best regards,
NM
Nomathamsanqa M's updateReviewer Update
19 Jun 2025, 14:53Dear Nthabiseng
Please note emails with proof of payment have been shared with you by email.
Looking forward hearing from your office
Please note emails with proof of payment have been shared with you by email.
Looking forward hearing from your office
NM
Nomathamsanqa M's update19 Jun 2025, 14:53
Reviewer Update
Dear Nthabiseng
Please note emails with proof of payment have been shared with you by email.
Looking forward hearing from your office
Please note emails with proof of payment have been shared with you by email.
Looking forward hearing from your office
NM
Nomathamsanqa M's updateReviewer Update
19 Jun 2025, 14:56****mer bank account details
MOMENTUM
ACCOUNT NUMBER :***
Amount R50,000.00
Reference of my payment D9WQMXN
MOMENTUM
ACCOUNT NUMBER :***
Amount R50,000.00
Reference of my payment D9WQMXN
NM
Nomathamsanqa M's update19 Jun 2025, 14:56
Reviewer Update
****mer bank account details
MOMENTUM
ACCOUNT NUMBER :***
Amount R50,000.00
Reference of my payment D9WQMXN
MOMENTUM
ACCOUNT NUMBER :***
Amount R50,000.00
Reference of my payment D9WQMXN
Absa's replyOfficial
19 Jun 2025, 15:48Dear Customer
No emails received from you.
No emails received from you.
Best regards,
Absa's reply19 Jun 2025, 15:48
Official
Dear Customer
No emails received from you.
No emails received from you.
Best regards,
NM
Nomathamsanqa M's updateReviewer Update
20 Jun 2025, 20:11I notice, the email was sent to incorrect Nthabiseng. Please share the email address as I am unable to retrieve. Thank you
NM
Nomathamsanqa M's update20 Jun 2025, 20:11
Reviewer Update
I notice, the email was sent to incorrect Nthabiseng. Please share the email address as I am unable to retrieve. Thank you
Absa's replyOfficial
23 Jun 2025, 09:08Dear Customer
Kindly look at my email dated 18/06/2025 and my email will be there.
We request that you also give us the date the funds were deposited.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
Kindly look at my email dated 18/06/2025 and my email will be there.
We request that you also give us the date the funds were deposited.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
Best regards,
Absa's reply23 Jun 2025, 09:08
Official
Dear Customer
Kindly look at my email dated 18/06/2025 and my email will be there.
We request that you also give us the date the funds were deposited.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
Kindly look at my email dated 18/06/2025 and my email will be there.
We request that you also give us the date the funds were deposited.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
Best regards,
Absa's replyOfficial
23 Jun 2025, 09:10Dear Customer
I forgot to ask you to share the name of the person or accountholder of the Absa account.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
I forgot to ask you to share the name of the person or accountholder of the Absa account.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
Best regards,
Absa's reply23 Jun 2025, 09:10
Official
Dear Customer
I forgot to ask you to share the name of the person or accountholder of the Absa account.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
I forgot to ask you to share the name of the person or accountholder of the Absa account.
Kind regardsNthabiseng SibandeCustomer Value ManagementAbsa Bank Ltd
Best regards,
NM
Nomathamsanqa M's updateReviewer Update
23 Jun 2025, 09:33The name if the Beneficiary is Momentum as provided above. As stated earlier the company operates o. Digital platform.
Please help.
Please do share email address should you require information or do call me, if there is still more information required.
Kind regards,
Please help.
Please do share email address should you require information or do call me, if there is still more information required.
Kind regards,
NM
Nomathamsanqa M's update23 Jun 2025, 09:33
Reviewer Update
The name if the Beneficiary is Momentum as provided above. As stated earlier the company operates o. Digital platform.
Please help.
Please do share email address should you require information or do call me, if there is still more information required.
Kind regards,
Please help.
Please do share email address should you require information or do call me, if there is still more information required.
Kind regards,
Absa's replyOfficial
23 Jun 2025, 10:29Dear Customer
I have just sent you an email, please respond there.
I have just sent you an email, please respond there.
Best regards,
Absa's reply23 Jun 2025, 10:29
Official
Dear Customer
I have just sent you an email, please respond there.
I have just sent you an email, please respond there.
Best regards,