1 reviews | Active since May 2013
DISCOVERY BANK BAD SERVICES
I am a new client from Discovery Bank and I use this account for Online Marketing Business and to sell products and goods as an affiliated Marketer. On 3 December 2025 a person by the name of DELIZE VAN ROOYEN *** a CAPITEC client. Who deposited money into my account for goods after I told her I do not want to do business with her, because she paid me a day before and the amount did not reflect and then I was told that the payment was reversed. Now my account is flagged as ***** at Discovery Bank because she gave a false statement that she "THOUGHT SHE WILL GET A LOAN IF SHE PAYS R400" Who in his right mind will do things like this or was this revenge after I told her I don't want to do business with her? I gave all the necessary documents and affidavits to the bank, and UpToDate I have not received any feedback. I spoke to Thego from Discovery bank who made promises that was not kept to call me back after I said that the amount of R400 needs to be removed and send back to that *****ulent client and her bank. All my funds in the account are block and I cannot do business online anymore, because of ONE person DELIZE VAN ROOYEN *** a CAPITEC client. My own bank does not protect me put they protect other bank clients who make false accusations and made payment directly into my account which I did not authorized. This type of problem is causing innocent people the right to make money. Discovery bank does not look after there clients and all I want is the rest of my funds in the account and then you can keep your account I don't want to be associated with a bank that treat people like this, and I will not recommend anyone to use DISCOVERY BANK ANYMORE.
This is concerning to hear. We do apologise for the inconvenience caused.
Please allow us to look into this further and get back to you with the feedback.
Kind regards,
Tyrone
This is concerning to hear. We do apologise for the inconvenience caused.
Please allow us to look into this further and get back to you with the feedback.
Kind regards,
Tyrone
