1 reviews | Active since Sept 2019
Account frozen
Good evening
Please assist, around the 31st July I noticed that my capitec account was blocked, upon doing follow up I was told that someone reported it as a result of an online stokvel that I was part of
I went to the capitec branch and was requested to make an affidavit and state what transpired, I did and also attached the proof of the conversation of me and the person who reported my account
In short we were all participant of a certain online stokvel, and she happened to pay me, but unfortunately seems like the skokvel crashes before she could get paid as she claimed. I also paid other people for me to be getting paid.. When she went to the bank she **** so she could be on the Favour of the bank, the conversation clearly state that she was not ****med but playing an online stokvel and that she paid willingly. I also have the proof of her payments she attached after making payments ( they are not in a form of a pdf but a picture). I have misplaced the Ref no
PLEASE help get my account opened
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
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
