LM
Lucky M

1 reviews | Active since May 2023

18 May 2023, 12:35

Unblock my salary account

Apartheid treatment in 2023

I was introduced to an online investment by a friend ,I then joined the platform, we receive commission from the platform for recruiting others to join. I then recruited a friend received a commission of R2020 I then received a call from capitec bank that I must submit proof of where the funds come from because according to them funds are from a *****ulent account. Made a police affidavit explanation what happened. I do not know who made that credit into my account, I then contacted Fcx they confirmed that the personnel who performed those transactions they can't get hold of him. I understand that the are laws which maybe we're violated but not by me, this account is my salary account I need to feed my children, go to work, kindly block the amount received then not my entire account. Why not block the account of the sender, check my account such has never happened before surely that should count for something as I have already narrated that I recently joined that investment, hence such has never happened and will never happen again seens you brought it to my attention. I will cooperate in any way as I have already unblock my salary account, how will I survive. Capitec wants me to bring the sender to them how cause everything was done online. I can provide proof that yes I invested my money with fcx ,who they are associated with I do not know. You do not believe me because am black they wanted to have me arrested, if I was a ***** would I have come after receiving your call, consider all side dnt be just harsh to your loyal client without consideration.

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Replies (1)
Capitec Bank
Capitec Bank's reply18 May 2023, 14:05
Official
Good day Lucky 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