KH
Khanyi H

1 reviews | Active since Jan 2025

30 Jan 2025, 21:42

Formal Complaint Regarding Frozen Funds

Dear Sir/Madam,

I am writing to formally lodge a complaint regarding an ongoing issue with my account at Capitec Bank.

My funds have been unjustly frozen, with the bank alleging involvement in money laundering. However, I have not been provided with any clear explanation or evidence to support this claim. As a loyal customer, I feel deeply mistreated and unfairly targeted, as though I am being treated like a ******** without due process.

In an attempt to resolve this matter, I followed the instructions provided by Capitec’s Lemon Tree Branch. Unfortunately, the staff informed me that they were unable to resolve the issue and did not know how to proceed. Despite my efforts to escalate the matter, I have yet to receive a meaningful response.

This situation has caused me significant stress and inconvenience. I am extremely disappointed by the lack of support and the poor level of customer service I have experienced from Capitec Bank. I urge you to intervene immediately to resolve this matter and provide a formal explanation for the freezing of my account.

I trust that you will treat this matter with the urgency and seriousness it deserves. I look forward to your prompt response and a satisfactory resolution.

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Replies (1)
Capitec Bank
Capitec Bank's reply31 Jan 2025, 07:18
Official
Good day Khanyi, 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