debit order fraud

  1. W@P

    Have you ever Disputed/Reversed a debit order?

    Have you ever disputed/reversed either a Debicheck, the new system, or a NAEDO, the old system debit order? And I am not talking about the illegal debit orders like the R99 fsckers. I am talking about the mandates that you agreed to and authenticated either via USSD, Internet banking/cell phone...
  3. Anthro

    Rain is Debiting my account - But I have cancelled...

    I used Rain while on Holiday in Gauteng from November till early January (worked, well as the folks did not have the best Internet) I subsequently sent a cancellation request through the Rain Web Portal upon my arrival back in CT. Received below eMail from Rain, confirming that "cancellation...
  4. Kevin Lancaster

    Massive debit order fraud in SA – banks tell customers it’s their responsibility

    Massive debit order fraud in SA – banks tell customers it’s their responsibility An alarming figure of nearly one million debit order disputes are lodged every month as fraudsters increasingly gain access to the bank accounts of unsuspecting customers.
  5. j4ck455

    WARNING: Fraudulent Debit Order transaction: R99.99, "Collectiveloyalty"

    Just noticed another one of these going through my bank account, this time using what appears to be a rather suspect service called "NAEDO" provided by Standard Bank to fraudsters that have no signed debit order agreement.
  6. j4ck455

    WARNING: Fraudulent Debit Order transaction: R99, "E M S Collections", Tovani Trading

    Beware of debit orders matching this description, see the following: http://www.google.com/search?q=%22TOVANI+TRADING%22 More info related to this that my bank has provided: Contact details for Tovani Trading Landline 0318120600 (answering machine - impossible to get through to anyone at...
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