1 reviews | Active since Jul 2025
***; Nkosi Simphiwe Isaiah; ***@discoverybank
Aubrey *** To whom it may concern
The Account number in the subject line refers.
I hope this mail finds everyone well at Discovery Bank. Firstly, I would like to state that I am not a client of your bank. I am writing this mail to let discovery know that your institution is being used to **** people of their hard-earned incomes like myself.
The said account is being used as a conduit to **** people to deposit money into that account claiming that they are investing on CBOE Global Market Inc on behalf of clients.
I just deposited a small amount into that account and I have proof in my possession to that effect. All I am doing flagging how come a prestigious company like Discovery Bank allow their bank accounts to be used to **** unsuspecting South Africans off their money. Obviously the said account should be in your records.
As soon as I am finished with sending this mail I am sending another mail to the CEO (Hylton Kalner) to flag this directly to him. I also like to say that I am prepared to testify in a court of law to bring this Ponzi Scheme to book before they do any further harm to other hardworking South Africans like me.
Regards Aubrey Netshandama ***
