NS
Nivaal S

1 reviews | Active since Feb 2020

29 Nov 2021, 08:40

Capitec Bank Mishap

Good Morning, I speak for many that has been *****ed by e-commerce sites, whom they have capitec accounts, how can capitec hand accounts over to people who are not fica compliant and when are they going to freeze this accounts I have 2 account numbers here it is *** belonging to Rolene and *** belonging to Jamile who apparently is a foreigner, please capitec respond or I am going the legal route

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Replies (3)
NS
Nivaal S's update29 Nov 2021, 08:50
Reviewer Update
Capitec I am now going to engage an attorney, you the only bank these ********* are using, i need my money back
Capitec Bank
Capitec Bank's reply29 Nov 2021, 17:42
Official
Good day   Nivaal 
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 
Capitec Bank
Capitec Bank's reply18 Feb 2022, 18:44
Official
Hi Nivaal 

Thank you for your patience as we worked through your matter. We can confirm that it has been resolved. 

You may contact Client Care or visit any Capitec branch should further assistance be required.

Kind regards

Capitec Bank