DZ
Deli Z
1 reviews | Active since Jul 2021
26 Jul 2021, 08:48
Account sus
Capitec bank official contacted me last week Wednesday I wasn't happy about their response and allegations that my account was investigated for 'money laundry'. I don't remember when was it ******* to trade in South Africa maybe for Capitec Bank it is. The trading company paid me R3200 now my account is under investigation for money laundry. I can't even access my money of about R6800. Iam a single mother of two children, I can't even buy bread for my children because of Capitec Bank withholding my only money to feed my children. The gentleman contacted me didn't even care when I told him . I wish they can release my money and continue with their investigations without keeping my money with them.
Helpful (0)
Replies (3)0
Replies (3)Capitec Bank's replyOfficial
26 Jul 2021, 08:50Good day Deli
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
Capitec Bank's reply26 Jul 2021, 08:50
Official
Good day Deli
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
DZ
Deli Z's updateReviewer Update
26 Jul 2021, 09:06Contact me and tell me the same thing all I want is my money now you can keep your account number. My children are back to school today. I had to ask neighbors money for bread.
DZ
Deli Z's update26 Jul 2021, 09:06
Reviewer Update
Contact me and tell me the same thing all I want is my money now you can keep your account number. My children are back to school today. I had to ask neighbors money for bread.
Capitec Bank's replyOfficial
26 Jul 2021, 09:21Good day Deli
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
Capitec Bank's reply26 Jul 2021, 09:21
Official
Good day Deli
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
