SD
Siyabonga D

1 reviews | Active since Jun 2022

20 Aug 2024, 15:59

*****ulent activities on my account

i noticed an unauthorized transaction on my account with suspicious refence saying "child support" , and i called capitec bank immediatetly .of which they immediatetly bloked my card and refered me to the capitec branch for a new card replacement . and a case was registered

to my suprise , this morning i received a call from a capitec agent , telling me that the investigation is complete , and this activities have been going off my account for a long time now with me unaware. he told me that theres nothing they can do to reverse all those transactions , evn a capitec agent told me that if one can have your card numbers this is possible . but on this instance i stay alone and have never shared my card details . which makes me suspect that this *****ulent activities are coming or leaked by capitec bank agents

I have been a loyal banker with capitec since 2013/14 , and have trusted them all these years with my business , but i am uncertain anymore , unhappy and ****ed at the very same time . even their explaination was way too insuficient. i am ready to move my business from them as i am not satisfied , who else can have your banking access either that the capitec staff

i am really not happy anymore

0
Replies (2)
Capitec Bank
Capitec Bank's reply20 Aug 2024, 17:08
Official
Good day Siyabonga D, 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.
SD
Siyabonga D's update11 Sept 2024, 15:07
Reviewer Update
so till today this query is not resolved , the status is pending on investigation , even the complaints department seems useless and are paid for doing nothing ......N************