BJ
Banele J

1 reviews | Active since May 2022

04 Apr 2024, 07:38

Urgent Assistance Needed: Issue with Incorrect Bank Transfer

I hope you are well. I am writing to bring to your attention a concerning situation that has arisen due to an unfortunate error on my part.

On the 5th of March 2024, I mistakenly transferred a significant amount of money to an incorrect bank account. Despite my efforts to rectify the situation, I have been unsuccessful in recovering the funds. I have personally reached out to the individual who received the money, but my requests for a refund have gone unanswered.

I also visited my bank to inquire about reversing the transaction, but I was informed that they were unable to assist in this matter. Given the circumstances, I am unsure of the best course of action to take next.

Should I proceed with opening a case of ***** with Capitec Bank, as I am at a loss on how to proceed further? I would greatly appreciate any guidance or assistance you can provide in resolving this matter as soon as possible.

I apologize for any inconvenience this may cause and thank you in advance for your understanding and support.

I look forward to your prompt response.

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Replies (2)
Capitec Bank
Capitec Bank's reply04 Apr 2024, 07:43
Official
Good day Banele. 

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 
BJ
Banele J's update05 Apr 2024, 14:00
Reviewer Update
They always say they will call and definitely don't call