Fraud
Fraud

 
 
To report fraud, corruption or theft confidentially and securely, please click REPORT FRAUD
 
or alternatively, you can use the following:
Toll Free Number:​ ​0800 204 933
Email:​ dbsa@whistleblowing.co.za 
Toll Free Fax:​ ​0800 212 689
​Postal: ​Freepost KZN 665
Musgrave
4062
SMS:​ ​33490
 

FRAUD ALERT

1. Phishers are targeting members of the public and companies by sending them e-mails, supposedly from DBSA employees regarding loan transfers and other DBSA related products.

2. These email scams try to steal your personal information by providing them with bank account detail, ID numbers and/or detail company information.  The e-mail scams further try to convince you to pay a service and/or handling fee before they release the loan funds into your bank account.

3. Remember that your DBSA bank representative will never request your private/company information online, by phone, by fax or requesting you to pay any service and/or handling fee.

4. The DBSA does not make use of agents to conduct business and that anyone that requires confirmation of the validity of a DBSA representative should contact a nominated staff member from SA Finance and International Finance listed below.

5. Be aware of emails asking for this information, even if the sender offers to deposit money into your account.

6. E-mail is NOT a secure way to share sensitive information.

7. Please report Phishing e-mail scams to the Tanya Grobbelaar, General Manager: Internal Audit on Tell: 011-313 3040 or TanyaG@dbsa.org
 

DBSA representatives can be validated by the DBSA managers listed below​ 

 
DEPARTMENT
 
NAME
 
JOB TITLE
OFFICE
NO.
 
EMAIL ADDRESS
Transacting
Zodwa Lekubu
GE: Transacting
+27 11 313 3449
Coverage
Lucy Chege
Head: Infrastructure Finance for energy, environment and ICT for SOE’s, Private and Public sector
+27 11 313 3822
Coverage
Cyprian Marowa
Head: Infrastructure finance for transport, logistics and bulk water for SOE’s, Private and Public sector 
+27 11 313 3873
Coverage
Chucheka Mhlongo
Head: Infrastructure finance & capacity support for under-resourced municipalities
+27 11 313 3609
Coverage
Tshepo Ntsimane
Head: Infrastructure finance for metros, intermediate cities and water boards
+27 11 313 3163

 

 
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