AA
Abigail A

1 reviews | Active since Jan 2016

07 Jan 2016, 13:26

Account frozen without enquiring

My account was frozen yesterday. When I enquired about it I was told that Capitec suspects a pyramid scheme and or money laundering because of deposit transactions during the past couple of months . The least Capitec could've done was to ask me what's going on,that's it. I was told that the account cannot be opened and that investigations are underway. A good story to write about this bad service because I know I'm not the only (soon-to-be Ex)Capitec client to have had more transactions than usual.

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Replies (1)
Capitec Bank
Capitec Bank's reply12 Jan 2016, 09:22
Official
Hello Abdelicious,

I acknowledge your posting, and have referred it to Randall Ramsden for immediate attention.

Feedback will be provided within 3 working days, and I trust that this situation will be resolved to your satisfaction.

Complaint Management
Capitec Bank