SN
Shirly N

1 reviews | Active since Jul 2025

25 Jul 2025, 13:01

Account blocked for being a victim of a ****

I had a Capitec bank account for more than 20 years and everything was good. 2 weeks back a friend invited me to join MDI, an online investment platform. I bought the products twice, using my Capitec account, but I never received my payout. I later discovered it was a **** when my bank account was blocked. When I went to the bank I was told that I had to bring proof of what the **** was about, how it worked and that I was being investigated for *****. I’m still unable to access my account to date, because I was the one who was ****med, I never ****med anyone and I never received any money from the ****, instead it’s my money that was taken.

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Replies (1)
Capitec Bank
Capitec Bank's reply25 Jul 2025, 14:36
Official
Good day Shirly Thank you for letting us know of your concern, and for your patience while we explore this matter. We have assigned your query to a designated official who will contact you within the next business day. Kind regards Capitec Bank