1 reviews | Active since Oct 2015
Tax return money was deposited to ABSA a/c holder
Good day<br> My name is Penelope Matebese. I went to SARS in Bellville Cape Town so update my details on the 05 October 2015 as the tax payer. To my surprise somebody created an E Filing with my details and claim money. The money was deposited to someone who is banking with ABSA (Account number ***) which is not me and I do not bank with ABSA. I understand the bank policy that they cannot tell me the name of the person. R7931.52 was deposited in 2014. On the 09 July 2015 and amount of R7020.66 was again deposited to this person's account.<br> <br> I am requesting the forensic department of ABSA to advice me on what to do in this case as we need to investigate how is this account of this person link to my details and I do not know who is this \MR"who has been receiving money from SARS on my behalf for 2014 and 2015.<br> <br> ABSA in Bellville could not give me the name of the person and I do understand that they cannot just print out information even though they confirm the exact amount and date. It is not ABSA's problem as the money was deposited to this account"
Dear Customer
Thank you for bringing this matter to our attention. We will investigate the matter and furnish feedback shortly.
Kind regards
Daphne Le Grange
Group Customer Care
Absa Bank Ltd
Dear Customer
Thank you for bringing this matter to our attention. We will investigate the matter and furnish feedback shortly.
Kind regards
Daphne Le Grange
Group Customer Care
Absa Bank Ltd
