KD
Karabo D

1 reviews | Active since Jan 2024

09 Jan 2024, 13:33

Bank account frozen without any resolution

Good day

I was a freelancer for Amazon and I had an investment which worked like this they trade for me using my binance and each day they make a payment as per the daily binance trade so I came across the bank freezing they froze my bank claiming there are *****ulent activities however the money they claim is *****ulent is far less than the whole amount I made in my investment so how long would they keep freezing my money why don't they repay what they claim to be ****** after the claimer who came forward give proof or is a plan to take our hard earned money because we don't have payslips or is it that it's because they Capitec are a bunch of ****** I mean. Every case is investigated and resolved legally so why would my money be frozen without any resolution. Please review and resolve my problem.

Kind regards KI Dlamini ***

0
Replies (2)
Capitec Bank
Capitec Bank's reply09 Jan 2024, 16:27
Official
Good day Karabo we acknowledge receipt of your query and have assigned your matter to a designated official. You will receive further contact within the next business day. Kind regards Capitec Bank
KD
Karabo D's update16 Jan 2024, 17:52
Reviewer Update
I will like to thank Capitec for helping me the service was very good my account was opened immediately thank You Capitec and your staff