TM
Thabiso M

1 reviews | Active since Mar 2026

20 Mar 2026, 15:20

*****ulent Account Opened Using My Personal Details

Good day, I am writing to formally lodge a complaint regarding a *****ulent account that was opened using my personal details without my permission. It has come to my attention that this account was created online, which raises serious concerns about the lack of adequate security and identity verification measures. The account was subsequently used to make purchases, resulting in a debt that I did not incur. I find it unacceptable that no proper identification checks were conducted during both the account creation process and the transactions that followed. Had sufficient verification procedures been in place, this *****ulent activity could have been prevented. I request that you urgently investigate this matter, remove any charges associated with this account, and clear my name from any liability. Additionally, I would like to understand what steps will be taken to prevent such incidents from occurring in the future.

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