LM
Lesibana M

1 reviews | Active since Jul 2023

29 Apr 2025, 08:26

Non existent ***** department

My colleague sold her vehicle on the 17/04/2025 and money was paid into her capitec account, she the transferred a portion of the money to another capitec account and the remainder to her discovery account. The following day all the funds were frozen for suspected *****, all necessary documents and proof of payments and sale agreement were submitted to the ***** department and we haven’t heard a word from them. Their call centre is useless as they don’t even have answers and recommend we email the non existent ***** department.

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Replies (1)
Capitec Bank
Capitec Bank's reply29 Apr 2025, 08:36
Official
Good day Lesibana, 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