AS
Atlegang S
1 reviews | Active since Jul 2025
02 Jul 2025, 17:49
I got an email from ***** saying My account was recently identified as being involved in suspected *****
I got an email from ***** saying My account was recently identified as being involved in suspected *****. Funds related to suspected ***** were transferred into my account on Friday which was R3500 and Capitec bank didn’t notify me before freezing my account, I just saw the time I wanted to pay for my school fees…and I don’t know what’s happening because a friend asked to use my account to receive money from a client then I cash sent them but now they say its ***** money which I didn’t know cos I’m not involved in any *****ulent activities and the account is the same account I received my salary from
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