LR
Linda R

1 reviews | Active since Nov 2019

29 Aug 2024, 14:23

*****ulent debit order

The bank approved an unauthorized debit order from my account. I called the bank after disputing the transaction in the app, they provided a number for the company(Netcash serv) that facilitated the transaction. I then called the company that facilitated the debit order and they also gave me a number for the bogus company the claim to have facilitated the debit order for. When I called the number multiple time, it was not answered. Apparently the name of the company is Sa Unathi

I have never heard of this SA UNATHI and I cannot get any answers as to where they got my banking details. The bank cannot tell me why the debit order went off without authorization. I have been charged for the dispute and all the debit order fees though. Now I not even certain if this is the first time ti's has happened. I have lost trust in Capitec Bank and considering to change banks.

0
Replies (2)
Capitec Bank
Capitec Bank's reply29 Aug 2024, 17:14
Official
Hi Linda, 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.
LR
Linda R's update26 Sept 2024, 18:23
Reviewer Update
Waiting on your call.