MA
Malik A
1 reviews | Active since Aug 2023
26 Jan 2026, 11:42
Discovery employee trying to ***** my money
Discovery Bank has been holding my money for four months with no valid reason. I have submitted all requested documents, fully cooperated, and followed every instruction, yet they continue to delay and waste my time.
It honestly feels like Clive and the ***** team are deliberately trying to keep or ***** my money under the excuse of “ongoing investigation.” There is no transparency, no accountability, and no urgency. Calls and emails go nowhere, and excuses keep changing.
This is beyond poor service — it is ********* and alarming. I strongly warn anyone considering Discovery Bank: your money is not safe if they decide to put a hold on your account.
Absolutely disappointed and frustrated.
Helpful (0)
Replies (1)0
Replies (1)Discovery Bank's replyOfficial
26 Jan 2026, 13:35Hi Malik A,
This is not great to hear and we will look into this for you. We do apologize for the frustration that has been caused.
We will return with feedback as soon as possible.
Kind regards,
Tyrone
This is not great to hear and we will look into this for you. We do apologize for the frustration that has been caused.
We will return with feedback as soon as possible.
Kind regards,
Tyrone
Discovery Bank's reply26 Jan 2026, 13:35
Official
Hi Malik A,
This is not great to hear and we will look into this for you. We do apologize for the frustration that has been caused.
We will return with feedback as soon as possible.
Kind regards,
Tyrone
This is not great to hear and we will look into this for you. We do apologize for the frustration that has been caused.
We will return with feedback as soon as possible.
Kind regards,
Tyrone
