1 reviews | Active since Apr 2020
******** ******ing money using their Capitec personal but Capitec Bank does nothing to protect their rightous clients
On the 25th March 2020 I received a call at:8:00 from a guy call himself William Delta courier Agent. He informed me I have a parcel from Canada that arrived and will e delivery before 16:30.
Later on the same guy called saying that there is R2000 payable for import tax an gave me Capitec account,when I asked Delta nr I googled I was told they indeed use agent therefore I paid .
At around 16:00 he called again claiming to have found foreign currency in my parcel ,I have been fined R4500 ,I request the document from SA tax office he said all documents will be delivered to me along with my parcel. 26 March 2020 he calls again an I make EFT payment to another Capitec bank account for the amount of R4200 later on the same day "lockdown" he says I must pay further R5000 for money laundry certificate in order for that foreign currency discovered to be transferred in my account. I asked isn't that suppose to be done or app**** by me to a financial institution such as my bank .
I googled further and find Delta Cargo manager and narrated what happened,he said there is no one known to him by William" Mr C Abraham and his accomplice Linda " N Kirsten"
I reported the matter to Capitec as all of us are using the same bank an filed a SAPS complaint and forwarded all relevant proof of transactions to Capitec Forensic unit but they didn't investigate or try to help reverse my money in question R6200 in total. I am told my money have been utilised.
Of course they will withdraw it soon as possible. Hello Peter please assist me. Capitec bank is been used my ******** and they're not even concern . Hey dismissed me without any effort.
We are not safe nor d our hard earned money
