NEDBANK FRAUD


I had borrowed money from a co-worker who no longer works with me. I paid for 2 months I got sick and fell behind with payments for 2 months. I wasn't able to pay the full amount so she sent me a email telling me she will take R4000 from my account. I did not give her or the bank permission to do this. the R4000 was taken and with much effort the debit was reversed. when I querried what had happened Nedbank tld me an agent from the bank " mistakenly" put my profile into this loan account. the loan belonged to the lady I owed the money to. she obvious had a contact in the bank who she paid to do this for her. it is one month now and Nedbank are still investigating who took the money and how! I asked the bank when this loan was taken out and they confirmed it was June 2013, this lady lent me the money 5 January 2015. the employees of nedbank can be bought of so easily to do such fraudulent things!

Report ID: 9504
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: MORNINGSIDE
Address: N/A
Crime Date/Time: 25 Jun 2015, 00:06 AM
Reported By: Username9504
Reported Date: 7 Jul 2015, 12:07 PM
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