TM
Thandanani M

1 reviews | Active since May 2023

23 Jul 2024, 12:53

Capitec freezed money from my account

Capitec withheld money from my account. Because they think it’s ***** related. Now I am required to send them affidavit and pop from my client. I sell musical keyboards to clients. Client sent money into my account. Why don’t they call the client to confirm why the client sent money ?

Client now will think I am ****ming them.. because I should be shipping their keyboard today..

This money could have been needed for an emergency issue.. capitec is **** bank..

Incident No: ***

Please release the money back into my account. Stop being a stupid bank.. you don’t have any right to freeze money that is not yours..

0
Replies (1)
Capitec Bank
Capitec Bank's reply23 Jul 2024, 14:11
Official
Good day Thandanani, 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.