MD
Morris D
1 reviews | Active since Jan 2025
13 Jan 2025, 17:11
Poor and ill treatment, how do you expect me to ask my CLIENTS where do they get money from when doing business with,,,i have provided them with proof of funds but my ACCOUNT and funds are still held up🤔🤨🤨🤨
On the 14/12/2024 I received a R2000 payment to offer services to my client of which I did, then on the 6/01/2025 I received an email from capitec saying my account is being stopped because I received a payment which is deemed proceedes of *****, I have done the affidavit and sent them re prove of funds but my ACCOUNT is still remained closed, he person who sent me that payment his account was closed then re opened, the people that I sent money on the 14/12/2024 their accounts were closed and later re opened, but my ACCOUNT is still closed UNTIL today and no further explanations given to me from capitec bank.
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Morris D's updateReviewer Update
14 Jan 2025, 12:17The service I have received from capitec is unbelievably appalling. I have been a capitec client for more than 10 years, and the recent service I have received from the bank that I have been with so long is nothing short of trashy.. Believe me , I will be spreading this through all social media platforms, and i will be going to media houses as well. There is absolutely no way that I will let capitec tarnish my reputation and ruin my Business, and take away food from my mouth. I believe capitec deserves the same courtesy of having their ****py reputation ruined as well...I run a travel business where my CLIENTS pay into my capitec account.. In September 2024 , I disputed the exorbitant bank charges I received on my personal ACCOUNT...I then went and opened an business ACCOUNT with FNB to avoid crazy capitec charges which lead to me transacting less on capitec account...I ended up using this as daily transaction account for food , drinks etc that o viouslt do not amount to much...But my clients still pays into capitec account as they are fami**** with , and then I transfers the funds to my FNB business ACCOUNT...My account has now been flagged for mule activities , which I am confused about since I have been and still transacting on this account,, on in Dec I received a payment of R2000 from my client to offer my services ; On 6th Jan I got an email from capitec saying my account is being stopped because I received a money deemed proceedes of ***** and my account is still blocked, Mule activities that paint me as a *****ster. This is ruining my business and my reputation that I worked hard to build...I am not taking this lightly and I will be seeking legal advice ...I am not going to continue struggling to have my account opened, whereas I have done absolutely nothing WRONG.. This has affected my business ACCOUNT, which means everyday this account is closed , I am in able to work, I have provided with every thing that they asked from my end but still my account is closed
MD
Morris D's update14 Jan 2025, 12:17
Reviewer Update
The service I have received from capitec is unbelievably appalling. I have been a capitec client for more than 10 years, and the recent service I have received from the bank that I have been with so long is nothing short of trashy.. Believe me , I will be spreading this through all social media platforms, and i will be going to media houses as well. There is absolutely no way that I will let capitec tarnish my reputation and ruin my Business, and take away food from my mouth. I believe capitec deserves the same courtesy of having their ****py reputation ruined as well...I run a travel business where my CLIENTS pay into my capitec account.. In September 2024 , I disputed the exorbitant bank charges I received on my personal ACCOUNT...I then went and opened an business ACCOUNT with FNB to avoid crazy capitec charges which lead to me transacting less on capitec account...I ended up using this as daily transaction account for food , drinks etc that o viouslt do not amount to much...But my clients still pays into capitec account as they are fami**** with , and then I transfers the funds to my FNB business ACCOUNT...My account has now been flagged for mule activities , which I am confused about since I have been and still transacting on this account,, on in Dec I received a payment of R2000 from my client to offer my services ; On 6th Jan I got an email from capitec saying my account is being stopped because I received a money deemed proceedes of ***** and my account is still blocked, Mule activities that paint me as a *****ster. This is ruining my business and my reputation that I worked hard to build...I am not taking this lightly and I will be seeking legal advice ...I am not going to continue struggling to have my account opened, whereas I have done absolutely nothing WRONG.. This has affected my business ACCOUNT, which means everyday this account is closed , I am in able to work, I have provided with every thing that they asked from my end but still my account is closed