FROZEN ACCOUNT
Hello peter It saddens me that capitec bank froze my bank account in suspicion of my involvement of the infamous MMM scheme, even though there's no tangible proof holding me in connection with scheme, i did however as they requested to submit proof they required, along with valid explanations as to where funds came from, even the sender confirmed the validity of the transaction, but still capitec bank continues to hold my funds frozen. this has rather inconvenienced my life and form of business, thus leading to loss of potential profits and clients it has been over a month now. my contact details are as follows *** ***
I acknowledge your posting, and have referred it to Zonke Sobekwa for immediate attention.
Feedback will be provided within 3 working days, and I trust that this situation will be resolved to your satisfaction.
Complaint Management
Capitec Bank
I acknowledge your posting, and have referred it to Zonke Sobekwa for immediate attention.
Feedback will be provided within 3 working days, and I trust that this situation will be resolved to your satisfaction.
Complaint Management
Capitec Bank
