1 reviews | Active since Apr 2024
Capitec stopped account.
Hello Peter Capitec has put my account on hold.from the 28th of March 2024 .When called to query this . I was told that my was being investigated for suspected mule activity. The money in my account is my money and not from money laundering as they put it. . The funds in my account is from my RAF claim. I have proof that the funds transfered in and out of my account belongs to me. .But Capitec will not listen to me. I even took my husband to the branch to verify the legitimacy of the transfers he made into my account.Still my account is stopped . Im on chronic medication . And my medical aid with Discovery has stopped due to non payment. I begged Capitec to please release my funds ,but all they say is that my account is under investigation.
On the 28th March I app**** for an online job . I did not know that this company was falsely operating as Shein. . I invested money .but still this was my money. I was a victim of a ****. I lost my.money. . I did not recieve funds from this Sydicate. I also reported this incident to SAPS. I have a case number as well. .
I am being treated very unfairly. Till today my account is still on hold. . Capitec service agents tell me that there is no turnaround time for such incidents. I really dont know what else to do. I have bills to pay. . I unknowing got involved with that Syndicate. . But I have not recieved funds from them. .
Please help. Im getting no joy contacting Capitec.
Please note that the ***** department updated on 16/04/2024 that your entire account is still under investigation for suspected *****. Kindly note that there is no turnaround time for ***** cases.
[04/16, 17:25] Capitec: *fenny*
Mule activity is suspected, based on the frequency and manner in which funds are received and dispersed from your account. Please note that the final outcome of the investigation can only be provided once the relevant department has provided the outcome.
The above message is from Capitecs whatsapp platform.
The funds that I recieved and dispersed from my account is legit. Not *****ulent !!!
Please note that the ***** department updated on 16/04/2024 that your entire account is still under investigation for suspected *****. Kindly note that there is no turnaround time for ***** cases.
[04/16, 17:25] Capitec: *fenny*
Mule activity is suspected, based on the frequency and manner in which funds are received and dispersed from your account. Please note that the final outcome of the investigation can only be provided once the relevant department has provided the outcome.
The above message is from Capitecs whatsapp platform.
The funds that I recieved and dispersed from my account is legit. Not *****ulent !!!
