Name and Shame: Unauthorised Debit Orders Thread

On 3rd of Jan I had R178 come off my card for a Vox Moto, I have no idea what this is for?
Never been charged for this before.

Only other Vox is for internet and that was already paid for.

Ideas on how to get more info, do I have to call them?
FNB
 
Hemps said:
On 3rd of Jan I had R178 come off my card for a Vox Moto, I have no idea what this is for?
Never been charged for this before.

Only other Vox is for internet and that was already paid for.

Ideas on how to get more info, do I have to call them?
FNB
Click to expand...
When i queried with Standard Bank they said all they can do is reverse, would need to trace them and contact the company that performed unauthorized debit order in my case mzansi4u no idea who they are.. Google shows quite a few cases of this..

a5f5ba0913d830056976a21024717052.jpg
 
Hemps said:
On 3rd of Jan I had R178 come off my card for a Vox Moto, I have no idea what this is for?
Never been charged for this before.

Only other Vox is for internet and that was already paid for.

Ideas on how to get more info, do I have to call them?
FNB
Click to expand...

I'm with ABSA and phoned their call centre when I got the famous NCONNUPS d/o that hit most people in this thread. They could give me the company name and telephone number which proved useless as it was obviously done fraudulent on a big scale. If it is legit you should be able to get hold of the company and speak to them, try phoning the FNB call centre.
 
Mutual Direct. - Stealing from me since January 2018 - R4800 odd rand.

Can I go to cops and lay a fraud charge? They claim to be investigating ref: 20169542 but all I get is 'we are still investigating'

Does anyone here know where I can physically go and meet these people? I am in Pretoria.
 
Kenny Strydom said:
Mutual Direct. - Stealing from me since January 2018 - R4800 odd rand.

Can I go to cops and lay a fraud charge? They claim to be investigating ref: 20169542 but all I get is 'we are still investigating'

Does anyone here know where I can physically go and meet these people? I am in Pretoria.
Click to expand...

If it's these guys, they are unfortunately in CT:

1547563905077.png
 
This past Saturday R200 was EFT'ed into my FNB account with the reference NAEDO.

Called the bank, they couldn't tell me who it is or why. I drew the cash, spent it, and haven't heard back from them.

Suck on that whoever paid cash into my account. And they mustn't come and reverse it because then I'll pull a Jack Bauer on myself and walk into the branch and deal some hurt out.
 
Iamnotageek said:
This past Saturday R200 was EFT'ed into my FNB account with the reference NAEDO.

Called the bank, they couldn't tell me who it is or why. I drew the cash, spent it, and haven't heard back from them.

Suck on that whoever paid cash into my account. And they mustn't come and reverse it because then I'll pull a Jack Bauer on myself and walk into the branch and deal some hurt out.
Click to expand...
I have a Naaido debit order that goes off for my motorbike, weird thing is i bought it from a Honda agent 4 years ago, weird to see that name go off monthly.
weird.
But congratz on your 200 bux :thumbsup:
 
Chuckmyster said:
I have a Naaido debit order that goes off for my motorbike, weird thing is i bought it from a Honda agent 4 years ago, weird to see that name go off monthly.
weird.
But congratz on your 200 bux :thumbsup:
Click to expand...

NAEDO is a form of debt order. It basically debt's you account as soon as the money is available.
Naaido, I dunno. Someone from Chatsworth?
 
schuits said:
NAEDO is a form of debt order. It basically debt's you account as soon as the money is available.
Naaido, I dunno. Someone from Chatsworth?
Click to expand...
LOL maybe its a typo i typed, i just remember vaguely seen something like that every month.
 
Chuckmyster said:
I have a Naaido debit order that goes off for my motorbike, weird thing is i bought it from a Honda agent 4 years ago, weird to see that name go off monthly.
weird.
But congratz on your 200 bux :thumbsup:
Click to expand...
Shot.

Bought smokes and bread. :ROFL:
 
"MY INSURE" did a debit order of R179.00 on my absa account, this morning of 25 Feb 2019 . I have no relationship with the company . I have since called the bank and the debit order has been received . Does anyone know "MY INSURE "
 
Magane said:
"MY INSURE" did a debit order of R179.00 on my absa account, this morning of 25 Feb 2019 . I have no relationship with the company . I have since called the bank and the debit order has been received . Does anyone know "MY INSURE "
Click to expand...

Never heard of them. Receive? Did you mean reversed?
 
Iamnotageek said:
This past Saturday R200 was EFT'ed into my FNB account with the reference NAEDO.

Called the bank, they couldn't tell me who it is or why. I drew the cash, spent it, and haven't heard back from them.

Suck on that whoever paid cash into my account. And they mustn't come and reverse it because then I'll pull a Jack Bauer on myself and walk into the branch and deal some hurt out.
Click to expand...
What you gonna do, get on your knees and earn some beer money?
 
louisnelza said:
Nice, they will might refund the actual R179 debit, and not charge you for it, however there are other hidden costs. They charge the payment processor for the debit. Is this reversed? And other charges like service charges to process the initial debit?
Click to expand...
ABSA did reverse it immediately after I alerted them and I received the R179.00 back into the account. Will continue to closely monitor the account for such fraudulent activities . Thank you
 
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