**********ly raising a Debit Order against my account

FYI

• Please be advised that a company with the following details :

ACB CODE : 502D USERNAME : ABSA (SOUTH AFRICAN PAYMENT ) CONTACT NAME : JEREMI [Reported to be the CEO] DETAILS : PO Box 7713, Centurion 0046, South Africa +27 (012) ********** +27 (012) ********** .

• Is l suspect facilitating the ********** withdrawal of funds [Amounts Ranging R59 odd, should you require an express example – this is available on request]. I called the above number, and spoke to a Linda (an exceptionally rude employee of the SAP), Who said they were acting on the instruction of the following company :

USERNAME : Stokvel Direct [Potentially this Company] CONTACT NAME : Mr Mohammed [Reported to be the CEO] EMAIL ADD : ********** LOCATION : Durban TELEPHONE NUMBER : ********** or 9415

• I spoke to a Samantha Naidoo, from the Durban office [Position withheld, and full details of company withheld, Only said she is part of the Customer Care Admin department] – She could not advise why they had my ID Number Details, My Banking Details and why they had instructed SAP to debit my account

• She promised to stop the debit orders, and revert within 14 days with details of authoriser, source of details etc.

I have raised a compliant with my bankers, Nedbank regarding them allowing this transaction to go through my account without my express consent. I believe l have a duty to help prevent this ordeal from happening to any other Nedbank client, through raising this with GFS and the Ombudsman.

If you may kindly look into these two companies at your earliest.