PB
Paula B

1 reviews | Active since Dec 2020

01 Jun 2021, 09:46

Capitec Account holder **** - Bitcoin investment

I trusted a client of yours TG Pule , have thge account details, was delaing with a SIpho who was the miner for BitconiCrypto Trade FX and was advised to deposit a an intial amount for the invest to moonpay which was the 30 April which was 1217.32 and then was told need to pay a mangement fee of 1140.00 rand, then would need to pay a withdrawal fee of R 1200.00 which i did yesterday and then was told needed to pay management fee of R2000.00 of which i could only pay R 750.00 on 31 May 2021 and was told would come back to me once spoken to CEO. So in total have paid R 3290.00 into this account and still no so called profit. Stuped me trusted somebody who assured me all was legit. Wondered how many other people they have ****med like this, now am out of pocket that money to pay my debts. I am unable to get a loan as am blacklisted and still show as under debt review. I would like you immediate attention to blacklist this client and refund me the monies that were paid into this TG Pule bank account number *** and i will not go through my bank as was ****med by one of Capitecs clients and seems this is a regular occurence with clients that bank with your bank.

my contact number is *** and my email address is ***, i wait your urgent response.

Regards

Paula Von Benecke,

0
Replies (1)
Capitec Bank
Capitec Bank's reply01 Jun 2021, 09:49
Official
Good day Paula
 
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