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.

0
Replies (1)
Discovery Bank
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