SG
Sonya G

1 reviews | Active since Apr 2024

03 Jul 2025, 10:53

Discovery Bank is unhelpful

Good day

We urgently need your help Funds were transferred internationally from BSP on the 26th of June 2025 Till today those Funds have not cleared in my partners bank account

No one at Discovery is willing or able to provide answers and when we send an email with the swift code to investigate, the Discovery consultant is on leave!!! According to Discovery there is no trace of the funds

This service is ridiculous and why suggest paying via Swift Code for "easy transfer" but when push comes to shove no one bothers to help! This is an enormous amount of money that cannot just vanish into the air!

Should you need our contact details, request them privately

0
Replies (1)
Discovery Bank
Discovery Bank's reply03 Jul 2025, 11:00
Official
Hi Sonya,

This is concerning to hear and not the experience we want anyone to have.

Is the account you are querying registered in your name?

Kind regards
Tyrone