Nedbank fraud


Suspicious internetbanking transaction.  Be careful, if you advertise electronic goods, and Mr Jeremy Randall contacts you.  We advertised Galaxy tablet, he did EFT with proof from Nedbank.  Money was never transferred to my account. And he made off with the goods.


Report ID: 6619
Crime Category: Corruption
Province: Gauteng
City/Town: PRETORIA
Suburb: Lynnwood
Address: N/A
Crime Date/Time: 9 Jul 2014, 00:07 AM
Reported By: Username6619
Reported Date: 10 Jul 2014, 15:07 PM
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  • Nancy7 6 Mar 2015, 10:43 AM

    Good day, R99.00 was illegally debited from my Nedbank account a few days ago. Called NEDBANK - The reference DIGICASH! When I called Digicash, the lady said that the company was from Richards Bay and gave me the telephone number 035 7981257 THIS IS FRAUD!!!!! I DID NOT AUTHORIZE THIS DEBIT ORDER!!!!! SO NEDBANK WHERE IS THIS FRAUD COMING FROM??????????

  • Stephen14 11 Aug 2014, 03:46 PM

    Same happened to me but at FNB... lady at DIGICASH gave me the name MARK at ENZO VISION. tel no's 031 8278495/0734484877. also the amount of R255 was withdrawn...

  • Lucille Matthews 11 Jul 2014, 11:30 AM

    Good day I noticed a R255.00 deducted from my Nedbank banking account on the 25/06/2014. I called the Nedbank call centre and they advised me that FNB deducted the money. After calling FNB the call centre advised me that a company called Digicash in Cape Town requested the money from my account. When I phoned Digitech they lady told me that I had a loan at Inzo or Enzo Vision. I her where is this company and she said Durban. I told her I never opened up a loan from them and why would I want to open one if I live in Cape Town. She immediately hang up on me. I tried in vain to call that number and no one is picking up. I eventually called Enzo or Inzo on 0318278494/5 but no one is picking up. The lady also gave me a cell number 0734484877 (Mark) but this morning a Gary picked up. He confirmed its a loan company but I told him I will phone him on the land line as I have a query. Well, the phone is just ringing. I can only put a stop payment on my bank account but they can change the reference every time and come away with murder. Can someone please assist me as I never took a loan out with these people. Regards Lucille Matthews

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