1 reviews | Active since May 2019
Capitec suspended account
I went to Capitec on the 26th of July to find out why has my account been frozen and they told me about an alleged ***** in my account and they required documents which i submitted.
This what happened: My colleague sent money into my account (R3500) and asked me to make a Takealot purchace for her. I didn't see a big deal. Only to find out the account she sent money from is linked to ***** activities. The consulant at Capitec said I should submit my certified ID and affidavit stating where the funds came from and I did. After a couple of days I went there to check the progress and they said they also need the sender's affidavit and certified ID, again i submitted them.
Few days ago, i went to capitec again to find out what's happening and apparently they want another affidavit and I did.
It's been two weeks now this issue has been dragging, apparently its been investigated. I cant access my funds as if I am a ******** even after all the documents provided. Why is this taking forever? Why am I treated like this is not a matter of urgency. I've been running up and down police station and capitec. My issue is still unresolved. What about my financial needs? Debit orders? Etc.
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
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
