1 reviews | Active since Nov 2020
Fictitious Proof of address being accepted to open ****mers accounts!
I was ****med and paid money into a Capitec bank account. Within 12 hrs the funds paid had been transferred to another account. When SAPS investigated they found the account had been opened on a child’s birth certificate and the proof of address did not exist!! This means that someone at the bank was involved!? After numerous calls/ emails to the Capitec client care centre they just keep referring me back to my bank from where I made payment. The issue is that Capitec did not meet the FICA requirements and accepted fictitious proof of address to open a ****mer’s account! I have requested numerous times that a ***** specialist from Capitec contact me urgently . 6 weeks later and still no assistance from Capitec!
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
