False ABSA EFT Confirmations


Goods are ordered and proof of EFT payments from Absa were emailed to us, but these confirmations are false and fraudulent.  Absa has no service such as FNB and Std Bank where you can verify EFT payments - shame on Absa.Shame on us for releasing the goods before the EFT reflected in our bank account.  We have warned staff but it is too late and hopefully we can prevent further false transactions by Calvin Booi of Riverside Projects CC using this email address riversideprojectscc@gmail.co.za

Report ID: 7974
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: Goodwood
Address: Olympic Park, Voortrekker Road, Goodwood
Crime Date/Time: 16 Mar 2015, 00:03 AM
Reported By: Username7974
Reported Date: 18 Mar 2015, 17:03 PM
Related Link:

Start the conversation

Popular categories