BT
Boitumelo T
1 reviews | Active since Nov 2013
08 Feb 2024, 10:39
Account used for ***** and ****s
Hi there. This is more of an alert than a complaint. The following account number is used in ****s where products are sold but never delivered. Account number ***. The *****ulent activity is aimed at unsuspecting individuals. Please investigate and block.
I would appreciate feedback on this case
Thanks
Helpful (0)
Replies (1)0
Replies (1)
Discovery Bank's replyOfficial
09 Feb 2024, 13:31Hi Boitumelo
Thank you so much for reaching out to us, and for flagging the above.
If the above mentioned account has de*****ed you, please kindly contact your bank to flag out a transaction and they will reach out to us for further investigations to take place.
Currently we cannot block or interfere with the account due to the POPI act. Our ***** team looks forward to receiving the case.
Best regards,
Mpho
Thank you so much for reaching out to us, and for flagging the above.
If the above mentioned account has de*****ed you, please kindly contact your bank to flag out a transaction and they will reach out to us for further investigations to take place.
Currently we cannot block or interfere with the account due to the POPI act. Our ***** team looks forward to receiving the case.
Best regards,
Mpho
Discovery Bank's reply09 Feb 2024, 13:31
Official
Hi Boitumelo
Thank you so much for reaching out to us, and for flagging the above.
If the above mentioned account has de*****ed you, please kindly contact your bank to flag out a transaction and they will reach out to us for further investigations to take place.
Currently we cannot block or interfere with the account due to the POPI act. Our ***** team looks forward to receiving the case.
Best regards,
Mpho
Thank you so much for reaching out to us, and for flagging the above.
If the above mentioned account has de*****ed you, please kindly contact your bank to flag out a transaction and they will reach out to us for further investigations to take place.
Currently we cannot block or interfere with the account due to the POPI act. Our ***** team looks forward to receiving the case.
Best regards,
Mpho