lM
lerato M

1 reviews | Active since Mar 2013

06 Aug 2021, 15:53

**********

My mother received a phone call from *** this afternoon from Portia Simelane from the ***** department informing her that some is trying to transfer money from her Focus Account into her Savings account **********ly. In order to block the transaction, Portia requested that my mother do a cash send. While on the phone call we noticed that money was being moved from her Focus account to her Savings account. Portia insisted that we do a cash send in order to block the transaction, afterwards we would take the secret pin given from the cash send and inform the branch to block the money from leaving. Portia had every single detail from my mother's account which included her last 6 transactions and all her debit orders. We did tell her why do we have to do a cash send and she insisted that it was the only way. She told me that she would send an email to guarantee that the ***** had be blocked. I waited on my mom's emails to no avail. She hung up. Strangely enough when I called the number she called from which is ***, the number goes through to Capitec. I asked the consultant how the money could have been withdrawn if I did not give Portia the secret pin. She said that the Capitec App had been hacked.

Capitec why do you give us unsafe apps that can be hacked? And how does the "**********' number call from a phone that goes through to Capitec?

0
Replies (3)
Capitec Bank
Capitec Bank's reply06 Aug 2021, 16:56
Official
Good day lerato 

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
lM
lerato M's update06 Aug 2021, 17:39
Reviewer Update
Thank you. I hope I receive a satisfactory resolution to the matter.
lM
lerato M's update09 Aug 2021, 12:12
Reviewer Update
Hi. We have just received another call from a Capitec consultant asking my mom if she authorised a payment of R7500.00. The consultant first called my mom, my mom didn’t pick up then the consultant called me with the same number which is *** and asked for my mom by name. My mom answered which is when the consultant asked my mom about the R7500 authorisation, my mom then responded and said “are you trying to **** me again?” The consultant then hung up. Where does this Capitec consultant get my phone number? And why is this thing continuing after we have reported it and while it’s still under investigation?