KH
Kevin H

1 reviews | Active since Nov 2020

04 Apr 2023, 09:31

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!

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Replies (1)
Capitec Bank
Capitec Bank's reply04 Apr 2023, 09:33
Official
Good day Kevin 

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