RS
Richard S

1 reviews | Active since Dec 2022

25 May 2023, 08:04

*****ulent transaction on Business Account

I wish to log a formal complaint against Mercantile Bank. On the 28 Apr 23 a *****ulent transaction was made on my Busines account. Upon on investigation the bank stated that a Google Ads business was made. It was clearly *****ulent transaction as I not have a Google account and R to $ will never give you a rounded amount R20 000. At that stage the money was reserved in my account balance. I contacted Google who in writing confirmed that it was unauthorised purchase. I then provided the bank with this information. The bank still honoured the transaction and numerous promises were made to assist me non of which came true. I was told it will take intially 7 days then it became 14 working then 30 working days as the ***** dept is dealing with it. I do not receive any feedback or any information unless I ask for a current progress report and then I receive a answer from the Bank Manager from Horizon View "I will get on to them sir.". Yet nobody makes contact with me.

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Replies (1)
Capitec Bank
Capitec Bank's reply26 May 2023, 09:59
Official
Hello Richard S 
We were able to reach you and have now closed your complaint as we are dealing with the matter as per our telephonic conversation on 26 May 2023. 

Should you wish us to revisit the matter, please send us an email or call us. 

Email: *** 

Call: ***