TG
Tshepiso G

1 reviews | Active since Mar 2015

24 Mar 2021, 13:43

Account on hold

It came to a point that i write to hello peter! Capitec has been really treating me unfair and as a victim of *****. In 2017 (as per capitec consultants) someone sent *****ulant money in my account which i was not even aware of because i've rendered my services for them.

Capitec put a hold in my account and i repeat its MY ACCOUNT i demand it back!

Why would my account be put a hold on for someone elses dirty work? I made an affidavit and sent to Capitec branch, May you do your thorough investigation and stop making my self a scapegoat.. youre violating my rights as your client.

I cant sangomize monies coming into my account that they are legit or *****.

Can your ***** analyats and forensics do their work properly

0
Replies (2)
Capitec Bank
Capitec Bank's reply24 Mar 2021, 13:45
Official
Good day Tshepiso

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

TG
Tshepiso G's update24 Mar 2021, 13:49
Reviewer Update
Refer to my affidavit that was sent to forensics by Capitec Birch Acres Branch