TM
Tabisa M

1 reviews | Active since Jun 2018

12 Aug 2021, 09:25

********** activities

One of your clients is using capitec to commit ********** activities, she asked me to send her money she would return it with profit. She gave me her banking details I sent the R400 but she is been giving stories now tht she has to pay me back. She said there are incoming payments to her acpount of R23000 and there's a payment of R11000 that she said she is expecting once she receives it she would pay me but she refusing to pay my money back. I just concerned how many other people she is commit this to using capitec as a source of transfer to receive these funds from people.

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Replies (1)
Capitec Bank
Capitec Bank's reply12 Aug 2021, 09:28
Official
Good day Tabisa 

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