1 reviews | Active since Feb 2021
CAPETIC BANK IA TRYING TO ***** MONEY TRANSFERED TO MY ACCOUNT...
On the 19th of January, I got a transfer from Mr Julius Okoro who is also a capitec bank acct holder, this was not the first time Mr Julius Okoro has transfered money to my capitec account. On this day, a total of R90,000K was transfers to my acct from him, which was money which we had an prearrangement on the 18th of January... A friend needed to transfer money from Nigeria to South Africa which is meant to pay for his wife's medical bills as she's pregnant with complications. So the arrangement was that my friend get to transfer, the same amount of money he needs to Mr Julius okoro's Nigeria bank acct and on receiving it, he Mr Okoro will transfer the equivalent in Rands value to my capitec account, as I stated before, this was not the first time Mr Julius had done this for Mr David Iroabuchi my friend, his CAPETIC bank records shows this. So a total N2,280,000.00 was transferred to Mr Julius Okoro Nigerian bank account on the 19th of January by 07:52am, on confirming the transfer, Mr Okoro, in turn transferred the equivalent in rand which is R90,000K from his capetic account to my capetic account at 09:20am of the 19th of January. The atm card was left with my friend Mr David, so he can withdraw and use the money , he managed to withdraw, R5000k on the 19th of January than another R5000k on the 20th, than capetic bank seized the reminder of R79, 000k still in the account. I have gone to the capetic branch in killernay to complain, I was told to provide documentations and an affidavit to support my claim, which I have done, I provide them a proof of bank transfer from Mr Davids brothers account in Nigeria to Mr okoro's Bank account in Nigeria, supported by an affidavit. Just for capetic to tell me that they won't realize the money, because Mr Okoro, paid the money, from money he was paid by someone who has a case of ***** pending. My question, how is that my business, if I had asked Mr Okoro to transfer the money straight to Mr David's wife's doctors account at LINKSFIELD HOSPITAL , would CAPETIC BANK go and seize the money from him, where on earth do you seize money that was paid to another person who has proved that he had a legitimate business transaction with the person who paid him, if Mr David had gone to istore and swiped the full R90,000K on buying cell phones , would capetic bank go to istore to demand for the money to be returned? On the capitec bank account form, which we are giving to fill and sign when opening an account , is there any clause that says, please verify where the person transferring money to you got the money from? Is capitec bank telling us, not to accept transfers and collect money in cash, because if Mr Okoro had come to give me the money in cash, would capetic bank come to ask me for the money? Has capitec bank asked any of its customers coming to deposit money where they got the money from or where the person who gave them the Monty got it from? I am already seeking legal action against capetic Bank, and I will be claiming damages, because my friends wife who is heavily pregnant has now fallen into depression, because she had to start attending the public clinic where she has to wake up as early as 5am to go to and stay there just to be attended to around 1pm, this is a lady who has being used to going to see a doctor on appointment, with time.. I will also be adding a case of xenophobia, because I don't believe if this account was owned by a south african, who has proven he had a legitimate business transaction, that the money will still be seized, I will also be informing my Embassy that am being ****** by CAPETIC Bank because am a foreign..
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
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
There is no just reason to seize the money transfered to me account, I don't know or have any link to the person mr Okoro got paid, which from that money he paid me.
AS I stated before, if I had gone to swipe the money buying iPhone, will capitec go ask istore to refund them the money?
I had a legitimate business transaction with Mr Okoro, where in got money from to pay me is not my problem, since there was never a clause on the form I filled when I opened the account, for me to verify the source of the money am going to be paid with.
AS we speak, CAPETIC BANK has not provided me with an official document to state why the money is seized, so how am I to believe this is a lawful action, when no email has being sent to me, no phone calls, till I went to the branch myself, if after going to the branch, I still have not gotten a writen confirmation from capitec bank with which I can prove to the owner of the money on what is happening.
Yet capitec bank want me to believe, it's acting legally, if it's acting legally why are capitec afraid to put it in writing.
I want to see the court order that gave capitec bank the right to seize money that never came to me directly from who is being alleged to have de***** another.
I need this resolved within 48hrs or you will be hearing from my lawyer and my embassy and I will be suing for damages both immotional and physiological.
My acct no is ***
I want that money bank in my account.
I have no business with where Mr Okoro got the money with which he paid me with, except capitec bank is ready to provide to us in court the source of all its customers income.
Because if a bank can not verify ppls source of income before accepting their money in the bank, how than are expected to verify where ppl who want to pay us for legitimate business done got their money from..
There is no just reason to seize the money transfered to me account, I don't know or have any link to the person mr Okoro got paid, which from that money he paid me.
AS I stated before, if I had gone to swipe the money buying iPhone, will capitec go ask istore to refund them the money?
I had a legitimate business transaction with Mr Okoro, where in got money from to pay me is not my problem, since there was never a clause on the form I filled when I opened the account, for me to verify the source of the money am going to be paid with.
AS we speak, CAPETIC BANK has not provided me with an official document to state why the money is seized, so how am I to believe this is a lawful action, when no email has being sent to me, no phone calls, till I went to the branch myself, if after going to the branch, I still have not gotten a writen confirmation from capitec bank with which I can prove to the owner of the money on what is happening.
Yet capitec bank want me to believe, it's acting legally, if it's acting legally why are capitec afraid to put it in writing.
I want to see the court order that gave capitec bank the right to seize money that never came to me directly from who is being alleged to have de***** another.
I need this resolved within 48hrs or you will be hearing from my lawyer and my embassy and I will be suing for damages both immotional and physiological.
My acct no is ***
I want that money bank in my account.
I have no business with where Mr Okoro got the money with which he paid me with, except capitec bank is ready to provide to us in court the source of all its customers income.
Because if a bank can not verify ppls source of income before accepting their money in the bank, how than are expected to verify where ppl who want to pay us for legitimate business done got their money from..
It's so annoying, thst capitec bank will seize Money on my account without any paper correspondence, not even an email which I can hold on to, is this not a sign of *****ing, and leaving no trace?.. Mr Julius Okoro, has refused to listen to me because he feels am lying abt the issue since I have not document from capitec bank to show him as evidence and to make matters worse his capitec acct is still functioning, is it not banking procedure to block an account that has being involved in ***** as stated by capitec bank, no arrest has being made, none of the Two ppl directly involved in the alleged ***** has experienced any loss or even arrested.
So how do capitec bank want me to believe that, their word of mouth, that I was paid from money, which Mr Okoro received came from someone who de*****ed someone, the strangest part of it, is both ppl are capitec customers, so it's not a question that capitec bank don't know them, Mr Okoro says till date he has not being contacted by capitec on the issue, so how do I make him believe it happened?
I can even hold him to pay me the money as capitec has not provided me any documented evidence of their allegation, I can sue Mr Okoro to get my money as capitec bank, has not giving me any prove of their allegation.
My only choice will be to fill a case if ***** against capitec bank, in a court of law and claim damages, it unheard off to seize a customers money without any documentation, it's out right *****.
It's so annoying, thst capitec bank will seize Money on my account without any paper correspondence, not even an email which I can hold on to, is this not a sign of *****ing, and leaving no trace?.. Mr Julius Okoro, has refused to listen to me because he feels am lying abt the issue since I have not document from capitec bank to show him as evidence and to make matters worse his capitec acct is still functioning, is it not banking procedure to block an account that has being involved in ***** as stated by capitec bank, no arrest has being made, none of the Two ppl directly involved in the alleged ***** has experienced any loss or even arrested.
So how do capitec bank want me to believe that, their word of mouth, that I was paid from money, which Mr Okoro received came from someone who de*****ed someone, the strangest part of it, is both ppl are capitec customers, so it's not a question that capitec bank don't know them, Mr Okoro says till date he has not being contacted by capitec on the issue, so how do I make him believe it happened?
I can even hold him to pay me the money as capitec has not provided me any documented evidence of their allegation, I can sue Mr Okoro to get my money as capitec bank, has not giving me any prove of their allegation.
My only choice will be to fill a case if ***** against capitec bank, in a court of law and claim damages, it unheard off to seize a customers money without any documentation, it's out right *****.