***** case

I joined online Epay stokvels on Telegram on April and I used my Capitec Savings account to receive and transfer money, my account was closed and when I called Capitec CS said it was due to the money I received from a *****ulent account so I must submit POPs, I did submit at first they opened it and I continued using my account they closed it again I went to Police station to write affidavits only to be told that my account will never be opened and there is still money in it.