JS
Joseph S

1 reviews | Active since Nov 2024

28 Nov 2024, 15:31

Bad treatment on Capitec bank

On 20 November 2024 I received this message Capitec: Your account has been identified in suspected ***** and is under review. This means there may be funds on hold or restrictions on your account. ***** case ***9. Chat to us on WhatsApp *** if you have any questions. We aim to solve this case and give you an update as soon as possible. I quickly went to mall of Africa branch to enquire, I was told that the sender of the money should go to there Branch not me he went. When he was there he called me that the banker says I’m the one to go the bank of which I did. On 21 November 2024 I went to Centurion branch I was told I need to submit Affidavit, POP and certify ID copy I then went to mall of Africa branch to submit them. 22 November 2024 I went to mall of Africa to enquire the bancker told me nothing she can do the matter is with the ***** department. I called the head office I was told I won’t be able to speak the department my matter would be resolved on 5 working days. I did a fellow up on Capitec WhatsApp still I was told nothing they will do. Until I write a complaint letter on Monday night till today I haven’t got the access to the money. My money is R200000.00 the money was meant to purchase stationery for my business to deliver to a school on Friday. Now my contract is getting cancelled because of this situation im losing business.

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Replies (3)
Capitec Bank
Capitec Bank's reply28 Nov 2024, 17:20
Official
Good day Joseph 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
JS
Joseph S's update28 Nov 2024, 17:28
Reviewer Update
My worries is I need to use the money as yesterday please help
JS
Joseph S's update29 Nov 2024, 09:37
Reviewer Update
Even today I’m not help as ℹ informed you I need the money by today it’s month end bills need to be paid. My business contract will be cancelled as of today can you please attend to the matter as of now. Can the stopped be removed from my money please I’m tired of calling Capitec bank