SM
Siyamthanda M

1 reviews | Active since Feb 2022

28 Feb 2022, 11:14

Please kindly assist I think this account of standard bank is being used to de***** innocent victims like nyself

I called Capitec branch asking them to assist me with a reversal on my acc but the lady told me she couldn't assist and yet the transfer was made from my Capitec acc to a Standard Bank acc. I made the transfer on Friday and wantbitbto be reverse because I suspected ***** the funds were deposited to the following acc no :*** Ref number: BX81DNAWN

0
Replies (3)
Capitec Bank
Capitec Bank's reply28 Feb 2022, 11:37
Official
Good day Siyamthanda

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
SM
Siyamthanda M's update28 Feb 2022, 11:46
Reviewer Update
Thank you
SM
Siyamthanda M's update28 Feb 2022, 11:48
Reviewer Update
I would also strongly suggest that you as my banker gat in touch with standard Bank and ensure that this Acc since it's linked to a Standard Bank Is put under an investigation because I believe it's used as a ********** acc these are the details Acc ***
Ref number BX81DNAWN
Acc type cheque.