LR
Laetitia R

1 reviews | Active since Feb 2021

12 Oct 2024, 20:34

Capitec is a haven for cyber ********s and ****sters

Capitec is a haven for cyber ********s and ****sters. Sadly, I was ****med of my life savings on 12 August 2024, with Capitec being the main vehicle used by the ****sters. Within a period of 5-7 hours, Capitec allowed large sums of money to be laundered, without any checks or balances, or raising any alarm, as any other bank would have done. Although Standard Bank was able to secure the blocking of a Capitec account which holds a small portion of my money, 2 months later they have not transferred the money, and has not responded to any queries. Capitec should be investigated by the financial authorities and the Hawks for their role in cybercrime and financial ****s!!

0
Replies (1)
Capitec Bank
Capitec Bank's reply13 Oct 2024, 09:21
Official
Good day Laetitia R. 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 Ba