1 reviews | Active since Jun 2025
Falsely accused of possible ***** and ****ming by Capitec Bank
Capitec shame on you for flagging my account as possible ****mer with multiple instances of possible *****ulent transactions .
I received money from someone who had a problem on their account which has subsequently been resolved , their account has no such warning on it, yet mine does. I have never had a *****ulent transaction on my account. I have jumped through all your hoops by having an afadavit done and brought that together with the proof of payment from this person to your branch . How dare you falsely accuse me of multiple *****ulent transactions possibly being on my account . I have banked with you for about 12/13 years . I will be escalating this to the Banking ombudsman as well as getting legal advice re this matter. I am devastated and so bitterly disappointed #Capitec Bank
