CM
Caryn M

1 reviews | Active since Jan 2025

24 Jan 2025, 03:23

Complaint

COMPLAINT / CAPITEC / DISCOVERY / ABSA BANK ON THE 20TH DECEMBER I HAD TRANSFERED MONEY FOR MY FNB ACCOUNT TO CAPITEC TO KEEP IT SAFE FOR JANUARY, DURING THE DAY THE APP ALERTED THAT THE MONEY IS IN MY ACCOUNT Minutes later, i went on my app and saw the money gone. A beneficiary was loaded and paid. I logged a ***** case with capitec... i was told that the funds was sent to discovery bank andf further chased to absa. Absa requested an affidavit which i did sent. The 30 day period has surpassed and yet capitec is failing in fighting for me. Matter keeps being escalated to discovery without feedback received bsck. I will never bank with capitec nor discovery. They are a fly by night banks.

Discovery is just as pathetic in terms of communication. Not worth having a bank. As its easy to take a bank acc by identity theft clients.. no protocols is followed.

What happened to your standards

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Replies (1)
Discovery Bank
Discovery Bank's reply27 Jan 2025, 11:00
Official
Hi Caryn 

We apologise for the experience that you have had. 

Unfortunately, we cannot confirm or advise anything regarding the above details as we would be in laison with the two banks that funds were sent to and sent from. Please kindly follow up with the bank that your account is with for further updates. 

Kind regards,
Mpho