VM
Vhulenda M

1 reviews | Active since Jun 2023

21 Feb 2024, 16:41

Capitec Put Account on Hold

In 2023, Capitec put my account on hold, asked me to provide ID and Affidavit confirming source of funds, which i did. I also supp**** proof of payment and services rendered or assets exchanged.

I followed up going to the branch, but that did not help. Also, i have not received my balance funds.

0
Replies (5)
Capitec Bank
Capitec Bank's reply21 Feb 2024, 16:44
Official
Good day Vhulenda  

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
VM
Vhulenda M's update23 Feb 2024, 11:08
Reviewer Update
Update: No one contacted me from Capitec. Automated responses on this platform from Capitec are not helping.
VM
Vhulenda M's update28 Feb 2024, 09:13
Reviewer Update
I got a call from Capitec, they promised to get back to me...
VM
Vhulenda M's update01 Mar 2024, 15:48
Reviewer Update
My account is not active again, thanks Capitec!!!
VM
Vhulenda M's update06 Mar 2024, 16:01
Reviewer Update
Update: Complaints team asked their colleague to release funds placed on hold. When i followed up, i was asked to submit same docs i submitted in 2023H1, after submission when i call they told me about getting an option from their ***** department. I can still use my account though.