1 reviews | Active since Mar 2024
Bad customer services and no urgency in ***** case
I was ****med between the 6 - 7 March 2024. Unfortunately I fell for one of those **** Takealot Payment Job ****s. Once I made payments and realised it was a **** I informed Capitec FEC Helpline. The first person who answered was very helpful, took all the information and confirmed that the payments I made was linked to a Capitec Business Account that was flagged for money laundering. I was informed to file a police case and give an affidavit. I received an email confirming my ***** case was opened and to submit the affidavit and case number ref within 5 days.
This was completed the next morning. I did not receive any feedback that my affidavit and case number was received and no feedback on the investigation timeline.
I understand that this case is completely my fault and the chances I get my money back is low. However, I would have hoped that considering the payments where made to a Capitec Business Account that I would have at least received feedback by now into the investigation or even acknowledgment that my documents where received and my case is being investigated.
I would rather bank with a bank in which ***** cases are handled with more urgency because I am sure my money would have now been transferred out that Capitec business Account into the actual *****sters account and hopes of recovery are slim.
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
