BM
Bongani M

1 reviews | Active since Nov 2024

01 Aug 2025, 16:19

Frozen Funds

***6 case number. My funds were frozen because the individual who sent me money was flagged for *****, he's account has since been fixed but my funds are still withheld. I've sent all the required documents and have not received a response or communication from Capitec. I have not received a detailed update since it happened on the 22/07/2025. The consultants have escalated the issue and they also haven't received a response from their own ***** department. I lost 11k at a capitec atm that malfunctioned and never got it back, their service is dismal to say yhe least. I've been to the branch so many times and sent multiple emails. I've been getting the same response. "Were sorry for the frustration this has caused". Not even a single response from the guys who Froze my funds. I'd give them a zero if I could, I'm even changing banks after this.

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Replies (1)
Capitec Bank
Capitec Bank's reply01 Aug 2025, 16:45
Official
Good day Bongani 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