FM
Fumani M
1 reviews | Active since Aug 2025
26 Aug 2025, 16:29
*********** Capitec Bank
Avoid using Capitec bank by all means
I've been writing here at this platform so that capitec can provide the letter which confirm that my account is closed or the bank statement but I haven't got help even today , capitec have no right to close my account, their reasons for closing my account is not fair , please let's spread a word so that we can expose bank like capitec who take people for granted
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Replies (3)FM
Fumani M's updateReviewer Update
26 Aug 2025, 16:36All I'm asking for is a letter which indicate that my account has been closed , the letter is needed to my employees
FM
Fumani M's update26 Aug 2025, 16:36
Reviewer Update
All I'm asking for is a letter which indicate that my account has been closed , the letter is needed to my employees
Capitec Bank's replyOfficial
26 Aug 2025, 16:37Good day Fumani
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
Capitec Bank's reply26 Aug 2025, 16:37
Official
Good day Fumani
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
FM
Fumani M's updateReviewer Update
28 Aug 2025, 14:57Your reason to close my account it's doesn't make sense , please specify what exactly I have done to lead you to close my account , I'm going to paste your respond below
Following massage from capitec
Hello FUMANI CLEMENT MTHOMBENI,
We have made the decision to block your account to protect our clients’ interests and those of the bank. A review was conducted of your recent account activity, and we have identified inconsistencies that are not in line with our internal policies and regulatory obligations. This means that you will not have access to the money in your account or be able to make payments into or out of your account.
We will proceed with the closing of your account.
If you have any concerns or questions, please contact us at ***or chat to us on WhatsApp at ***.
Thank you for your understanding and cooperation.
Best regards,
Capitec
Following massage from capitec
Hello FUMANI CLEMENT MTHOMBENI,
We have made the decision to block your account to protect our clients’ interests and those of the bank. A review was conducted of your recent account activity, and we have identified inconsistencies that are not in line with our internal policies and regulatory obligations. This means that you will not have access to the money in your account or be able to make payments into or out of your account.
We will proceed with the closing of your account.
If you have any concerns or questions, please contact us at ***or chat to us on WhatsApp at ***.
Thank you for your understanding and cooperation.
Best regards,
Capitec
FM
Fumani M's update28 Aug 2025, 14:57
Reviewer Update
Your reason to close my account it's doesn't make sense , please specify what exactly I have done to lead you to close my account , I'm going to paste your respond below
Following massage from capitec
Hello FUMANI CLEMENT MTHOMBENI,
We have made the decision to block your account to protect our clients’ interests and those of the bank. A review was conducted of your recent account activity, and we have identified inconsistencies that are not in line with our internal policies and regulatory obligations. This means that you will not have access to the money in your account or be able to make payments into or out of your account.
We will proceed with the closing of your account.
If you have any concerns or questions, please contact us at ***or chat to us on WhatsApp at ***.
Thank you for your understanding and cooperation.
Best regards,
Capitec
Following massage from capitec
Hello FUMANI CLEMENT MTHOMBENI,
We have made the decision to block your account to protect our clients’ interests and those of the bank. A review was conducted of your recent account activity, and we have identified inconsistencies that are not in line with our internal policies and regulatory obligations. This means that you will not have access to the money in your account or be able to make payments into or out of your account.
We will proceed with the closing of your account.
If you have any concerns or questions, please contact us at ***or chat to us on WhatsApp at ***.
Thank you for your understanding and cooperation.
Best regards,
Capitec
