1 reviews | Active since Mar 2023
BLOCK Account
On the 31/7/2023 someone paid 12000.00 via FNB into my account. I paid it over to the charity organisation I am working for BECAUSE I REALLY HONESTLY THOUGHT IT IS THEIR MONEY. Capitec Bank block my account permanently because they said it was something to do with ***** money or money laundering. I REALLY HONESTLY DON'T UNDERSTAND and nothing to do with me. I was not even aware that someone gave my number to someone else to commit ***** as According to Capitec Bank. The person that paid the money INTO my account told Capitec Bank thà she won 200000.00 two hundred thousand rand via facebook and that she have to pay 12000.00 to get yet winnings and those who ever it was gave my number to her. AND I HONESTLY THOUGHT IT IS THE CHARITY ORGANISATION MONEY. NOW I MUST PAY THE PRICE FOR HER STUPIDITY. It is not the 1st time something like this happens to me and every time I am the one that must pay the price and struggling to get my account unblock. Previous times the funds was paid back to how ever paid it into my account. My card was once clone also and new card was submitted to me. THERE IS OF MY OWN FUNDS IN THE ACCOUNT ALSO MY PENSION THAT I CAN'T WITH DRAW. Please help
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
