mN
muelelwa N

1 reviews | Active since Mar 2017

06 Mar 2017, 18:19

Money transfered in a wrong account and they say case is a civil manager they cannot do anything about it

<p>I happen to transfere money using mobile phone by mistatake I missed a wrong number and the money goes to the wrong account, the bank contacted the wrong person account holder asking if he received any money from unkown source and if so can they reverse it. the bank hold available funds from this account holder account, I was then told that the person does not give permission to reverse my money, and its now a civil case they cannot do anything about it.</p> <p> </p> <p>I went to the police station to seek help, since it was now a civil case, to be told that that is not a crimal case the bank have all the authority and powers to resolve the matter. Now is the bank going to release funds from this wrong person account to use the money that does not beling to him but landed in his account by mistake? It does not not sit well with me because I am Capitec client and it symply means that they donot care about the wellbeing of thier clients, money is reversed all the time as long as there is proof, why is my case different. I'm very dissapointed</p>

0
Replies (1)
Capitec Bank
Capitec Bank's reply07 Mar 2017, 08:54
Official

I acknowledge your posting, and have referred it to David Morris 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