MM
Merlyn M

1 reviews | Active since Jan 2024

08 Apr 2026, 13:50

Blocked account

I met someone online and he offered me a job ,he said i will be receiving money into my bank they i should send it to the account he will give me, i was working using my daughter's account and now its blocked saying it was reported for ***** I tried contacting the person i was working for but he blocked me when i told him the capitec was blocked I request capitec to open mt daughter's account as i didnt know that i was participating to ***** and i will never participating in such activities again I urge capitec bank to please reconsider opening it as i use it to save money

0
Replies (4)
Capitec Bank
Capitec Bank's reply08 Apr 2026, 14:35
Official
Good day Merlyn 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
MM
Merlyn M's update08 Apr 2026, 15:22
Reviewer Update
I will really appreciate it if you would consider re opening the account again, i will never participate in ****s again
MM
Merlyn M's update09 Apr 2026, 16:12
Reviewer Update
I really need my daughter's account unblocked🙏 i use it to save money and a mistake was made which i took responsibility for, if i have to pay everything then i will just to get the account back
MM
Merlyn M's update10 Apr 2026, 09:36
Reviewer Update
Why cant capitec remove the stop on my daughter's account when i have already write an affidavit, i wasnt aware that the person who was depositing the funds in the account was ****ming people, everything seemed legit as other payments where deposited at Atms, how was i supposed to know it was a ****
If its possible i would like them to give me contact details of the people who reported the account then i will pay them their money if thats what i have to do to get the stop removed from my daughter's account
I believe every client has their rights and everyone must be heard