NM
NOKUBONGWA M

1 reviews | Active since May 2026

09 May 2026, 04:17

Capitec blocked my account without proper investigation 0821

Capitec has blocked my account due to suspected ***** I tried calling them to clarify the matter I was told to do an affidavit to confirm that im not doing any ***** and I dont know the person who deposited the money on my account and reported it as ***** I run a small business I also use the account to receive social grant but unfortunately I was blocked without proper investigation now I dont have access to my account and kids money is in there..im very disappointed in Capitec instead they could have held that money that's suspicious and allow me to use my other account

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Replies (3)
Capitec Bank
Capitec Bank's reply09 May 2026, 06:06
Official
Hello, you are through to Capitec, Please allow me a few minutes to fami****ise myself with your query.
Capitec Bank
Capitec Bank's reply09 May 2026, 06:07
Official
Nokubongwa, thank you for sharing your concerns. We understand how stressful this situation is, especially when the account is used for your business and to receive funds for your children. Please note that we do not block accounts without valid reasons. When unusual or suspicious activity is detected, we are required to place a restriction on the account to protect you and your money. We do have dedicated support channels in place to assist in these situations. This is why you were advised to complete an affidavit, as it helps our team investigate the matter properly and work towards resolving it. Please also message us on WhatsApp, as the case number shared here is missing a few digits, and we are unable to look into the matter fully on this platform. Our consultants will be able to assist you further once the correct details are provided. We appreciate your patience and cooperation and remain committed to assisting you through this process.
NM
NOKUBONGWA M's update09 May 2026, 06:30
Reviewer Update
Please help me