***** and ****ming through Capitec

Was ****med by ****mers using not just Capitec bank to open accounts with false information but also issuing false proof of payments on Capitec banks proof of payments. I reported the matter to not just Nedbank ***** division but also at the SAPS.

The matter has been under investigation since June 2023 with very little or no feedback on any side. On several occations the ****mers have tried to get me to drop the case afyer the bankaccount was frozen. Last week I was informed o they could not retrieve any money from this persons account, which is a business account, and he himself admitted to funds being locked in this account, too. I informed the Nedbank investigator that I am not happy with this response from her or Capitec as I have proof as to what this ****mer said with regards to this account and still no reply back. I even gave the proof of all the accounts, whatsups, emails as well as the false proof of payments. Somewhere that account was not frozen allowing the ****mers to not just continue ****ming others but also withdrawing and moving funds from this account. The bank should still be able to recover the funds as they would have all the account holders particulars and someone must be made accoutable to stop this abuse and *****. Capitec did not even bother to investigated the false proof of payments and neither did anything about the matter