GM
Given M

1 reviews | Active since Jul 2023

22 May 2025, 18:48

Discovery bank it's failing customers

Discovery bank has placed my account on pause this month on May for a matter they said it has reported on January and which I'm not aware and they say it's because of R30 that was reported and now I don't remember anything because they took long to pause it.. so now I ask, is this my problem? How can remember things that happened in January because the way I see anyone might have sent this money and reported it and I won't remember anything if they didn't contacted me then.. I tried to contacted them from last week and still my matter haven't been reviewed.. I'm so disappointed with discovery bank because I was expecting to move my salary with them.

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Replies (2)
Discovery Bank
Discovery Bank's reply22 May 2025, 18:57
Official
Hi Given,

I sincerely apologize for the experience had with us.

I am going to investigate further and provide you with feedback soonest.

Kind Regards,
Onthatile
Discovery Bank
Discovery Bank's reply23 May 2025, 12:46
Official
Hi Given,

Thank you for your patience while I investigated this matter for you.

I have been advised by our ***** Team that your account has been locked due to a report indicating it received proceeds of *****. This incident was reported by Standard Bank in January 2025.

A ***** investigator attempted to contact you on 24th March 2025, but the call was unsuccessful. The ***** Team has advised that the investigator will attempt to reach out to you again within the next 24 to 48 working hours to provide an update and further feedback.

Please ensure your contact details are up to date and that you’re available to take the call.

Kind Regards,
Onthatile