VM
Vhutshilo M
1 reviews | Active since Aug 2024
02 Jun 2025, 09:33
Blocked of accounts
Discovery bank it's useless they don't care about customers They call me and say they will never open my account because it's was reported ***** ,they don't wNt to hear the said of my story they even deduct the money that they clam it's was for ***** and my account is still blocked why because u did deduct the money
Helpful (0)
Replies (1)0
Replies (1)
Discovery Bank's replyOfficial
02 Jun 2025, 09:44Hi Vhutshilo,
As previously advised, our ***** team has confirmed that your ID number and account appear on the South African ***** Prevention Service (SAFPS) list due to reported irregular activity.
In line with our safety protocols and standard banking procedures, Discovery Bank is required to close your account. Unfortunately, this also means you will not be able to open a new account with us at this time.
We understand this may be concerning, and we recommend contacting the SAFPS directly for more information or to dispute the listing if you believe it to be incorrect. You can reach them at *** or ***.
Thank you for your understanding.
Kind Regards,
Onthatile
As previously advised, our ***** team has confirmed that your ID number and account appear on the South African ***** Prevention Service (SAFPS) list due to reported irregular activity.
In line with our safety protocols and standard banking procedures, Discovery Bank is required to close your account. Unfortunately, this also means you will not be able to open a new account with us at this time.
We understand this may be concerning, and we recommend contacting the SAFPS directly for more information or to dispute the listing if you believe it to be incorrect. You can reach them at *** or ***.
Thank you for your understanding.
Kind Regards,
Onthatile
Discovery Bank's reply02 Jun 2025, 09:44
Official
Hi Vhutshilo,
As previously advised, our ***** team has confirmed that your ID number and account appear on the South African ***** Prevention Service (SAFPS) list due to reported irregular activity.
In line with our safety protocols and standard banking procedures, Discovery Bank is required to close your account. Unfortunately, this also means you will not be able to open a new account with us at this time.
We understand this may be concerning, and we recommend contacting the SAFPS directly for more information or to dispute the listing if you believe it to be incorrect. You can reach them at *** or ***.
Thank you for your understanding.
Kind Regards,
Onthatile
As previously advised, our ***** team has confirmed that your ID number and account appear on the South African ***** Prevention Service (SAFPS) list due to reported irregular activity.
In line with our safety protocols and standard banking procedures, Discovery Bank is required to close your account. Unfortunately, this also means you will not be able to open a new account with us at this time.
We understand this may be concerning, and we recommend contacting the SAFPS directly for more information or to dispute the listing if you believe it to be incorrect. You can reach them at *** or ***.
Thank you for your understanding.
Kind Regards,
Onthatile