VS
Vinolia S

1 reviews | Active since Jan 2024

15 Apr 2024, 11:21

Capitec bank

Hello So I had my account frozen in December 2023 of which Capitec never contacted me about it.I then contacted them and was told there was a case against my account which is now under Saps,they can't do anything about it.I also had an issue with money frozen in my account +3000 prior to my account being frozen I contacted the bank myself to ask what's happening and was told the money was frozen and being investigated and I haven't had any feedback whatsoever.A month or 2 back I was told there's nothing they can do regards my account and that if I can I should also open a case,I went to Saps and they said there's nothing they can do about it because cases like these are never solved.So till today I don't understand why my account is frozen because the person who froze it apparently said I was selling them something of which I've never sold anything to anyone and have never been in contact with the person because we were in a trading group and the money I was recieving was dividends from my trading and later I was ****med an amount of R3919 I contacted Capitec to reverse the money and they said they can't do that I should open a case.i tried that and the saps advised I take it up with my bank because even though I open a case they don't investigate such cases.ive been to the branch been on countless calls with Capitec to open my account but they haven't funny enough they deducting monthly fees n etc for a account I'm not using.

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Replies (2)
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Vinolia S's update15 Apr 2024, 11:28
Reviewer Update
And to add on I was told my account will be unblocked I should visit a Capitec branch with my ID to verify and fica my account I went there was told my account will be fixed in 2hours and it wasn't since I contacted the bank again and was told the saps story which wasn't mentioned before they said I should visit w branch to get my account fica and opened again it's been 5months now with a blocked bank account
Capitec Bank
Capitec Bank's reply15 Apr 2024, 15:20
Official
Good day Vinolia 

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