NE
Nhu E

1 reviews | Active since Mar 2023

20 Mar 2023, 14:20

Account closed but still accepting funds

Hello Peter I have a very serious problem capitec closed my account on 2020 my account has funds inside it ,the reason the closed my account they said they suspected ***** from my account just because i made an withdrawal in overseas In China so I tried talking to them about this still they still have my account closed with my funds not released .My worry now is they still accepting my clients to make deposit into my account but they said it closed I feel it them who is doing *****.My contact number is ***

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Replies (1)
Capitec Bank
Capitec Bank's reply20 Mar 2023, 14:38
Official
Good day Nhu

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