MM
Mpho M
1 reviews | Active since Oct 2023
19 Dec 2023, 11:26
Discovery bank unfair and mistreating clients.
Discovery bank closed my account because they said someone sent R100 on my account and I do not know the person I told them to reverse the money they are refusing they said they will get to me after 4 days , Discovery is a useless bank. Now I can even go to hospital because they blocked my account and all my money.
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Discovery Bank's replyOfficial
19 Dec 2023, 18:15Hi Mpho
Thanks for reaching out to us.
As advised by our ***** team, there is ********** transaction that was flagged and due to regulations investigations need to take place before the account can be unlocked.
The current investigator will reach out to you should they require further details, or once the lock has been removed. For further details please do not hesitate to contact the ***** team on ***.
Best regards,
Mpho
Thanks for reaching out to us.
As advised by our ***** team, there is ********** transaction that was flagged and due to regulations investigations need to take place before the account can be unlocked.
The current investigator will reach out to you should they require further details, or once the lock has been removed. For further details please do not hesitate to contact the ***** team on ***.
Best regards,
Mpho
Discovery Bank's reply19 Dec 2023, 18:15
Official
Hi Mpho
Thanks for reaching out to us.
As advised by our ***** team, there is ********** transaction that was flagged and due to regulations investigations need to take place before the account can be unlocked.
The current investigator will reach out to you should they require further details, or once the lock has been removed. For further details please do not hesitate to contact the ***** team on ***.
Best regards,
Mpho
Thanks for reaching out to us.
As advised by our ***** team, there is ********** transaction that was flagged and due to regulations investigations need to take place before the account can be unlocked.
The current investigator will reach out to you should they require further details, or once the lock has been removed. For further details please do not hesitate to contact the ***** team on ***.
Best regards,
Mpho