TM
Thozama M

1 reviews | Active since Jul 2023

18 Dec 2023, 19:54

Capitec so good and blocking and not communicate why

My account has been put on hold, no one bothered to call me and tell me this was going to happen I had to find out while doing a transaction, I then contacted Capitec bank and was told that it's because I had paid into a suspected account and I need to send an affidavit veryfing that I made the payment what is was for and if I recieved what I was paying for, I did this and submitted the documents to Capitec to which I still have not recieved any feedback.

Now we have to write affidavits on why we are doing transactions and what transactions are for. This is such an inconvenience and a waste of time.

0
Replies (2)
Capitec Bank
Capitec Bank's reply18 Dec 2023, 20:22
Official
Good day Thozama
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
TM
Thozama M's update20 Dec 2023, 08:46
Reviewer Update
I still have not been assisted with this. I keep getting told by customer service that they are waiting for feedback, it's been almost a week since I submitted everything that Capitec wanted and my account is still on hold. This bank really knows how to hurt and dissappoint it's customers. Worse part the account that is blocked I did not use it for anything but it's blocked.
I'm expecting to recieve money in that account today for my kids but Capitec just wants me to suffer. I honestly don't know what to do anymore