CJ
Chanell J
1 reviews | Active since Oct 2023
05 Oct 2023, 16:12
Disappointed client
My account have been place on block because they supect I'm committing *****, I supp**** the ***** department with all the proof of payments that came into my account and my binance account which I am trading usdt on where these people buy it from me and pay it into my account and I pay my clients with this funds it has been more then 72 hours and I still did not receive any feedback and my account is still block this is the most unsatisfied service I ever received and won't recommend the bank to any family members or friends if this is the way there service is.
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Replies (1)0
Replies (1)Discovery Bank's replyOfficial
06 Oct 2023, 16:08Hi Chanell
Thank you for reaching out to us.
We have enquired with the ***** team regarding your case, the investigator has advised that they will contact you to provide feedback.
The team is also available on ***.
Kind regards,
Mpho
Thank you for reaching out to us.
We have enquired with the ***** team regarding your case, the investigator has advised that they will contact you to provide feedback.
The team is also available on ***.
Kind regards,
Mpho
Discovery Bank's reply06 Oct 2023, 16:08
Official
Hi Chanell
Thank you for reaching out to us.
We have enquired with the ***** team regarding your case, the investigator has advised that they will contact you to provide feedback.
The team is also available on ***.
Kind regards,
Mpho
Thank you for reaching out to us.
We have enquired with the ***** team regarding your case, the investigator has advised that they will contact you to provide feedback.
The team is also available on ***.
Kind regards,
Mpho
