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's replyOfficial
12 Jan 2016, 09:22Hello 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
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
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
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
