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Johan U
1 reviews | Active since Jul 2020
20 Dec 2021, 09:16
Discovery ****s
International funds transferred into my transactional account, bank in Indonesia has send all prove of which I have distributed this to two consultants at discovery with no reply.
This is now going on for a month and the funds was not returned to the bank in Indonesia.
The next step will now be a theft case and we all know how this will end.
Stay away from this government supported banking industry they believe they make the rules and no one can touch them.
Very unprofessional
Helpful (0)
Replies (5)0
Replies (5)
Discovery Bank's replyOfficial
20 Dec 2021, 13:01Good day Johan
Thanks for reaching out.
I'm so sorry to hear about your experience with us but I'd love to assist.
Would you mind giving me more details on the transaction, in other words, the date and amount.
Kind regards
Nicolene
Thanks for reaching out.
I'm so sorry to hear about your experience with us but I'd love to assist.
Would you mind giving me more details on the transaction, in other words, the date and amount.
Kind regards
Nicolene
Discovery Bank's reply20 Dec 2021, 13:01
Official
Good day Johan
Thanks for reaching out.
I'm so sorry to hear about your experience with us but I'd love to assist.
Would you mind giving me more details on the transaction, in other words, the date and amount.
Kind regards
Nicolene
Thanks for reaching out.
I'm so sorry to hear about your experience with us but I'd love to assist.
Would you mind giving me more details on the transaction, in other words, the date and amount.
Kind regards
Nicolene
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Johan U's updateReviewer Update
20 Dec 2021, 13:29Hi Nicolene,
It was done from Mardeka Copper gold mining in Indonesia through HSCB Bank account, it was again confirmed today that HSCB did not recieved the funds back
Payment were made on the 25th and 30th November both over 23000 AUD
I have send numerous emails with no response and are at a stage to take legal action
My account number ***
It was done from Mardeka Copper gold mining in Indonesia through HSCB Bank account, it was again confirmed today that HSCB did not recieved the funds back
Payment were made on the 25th and 30th November both over 23000 AUD
I have send numerous emails with no response and are at a stage to take legal action
My account number ***
JU
Johan U's update20 Dec 2021, 13:29
Reviewer Update
Hi Nicolene,
It was done from Mardeka Copper gold mining in Indonesia through HSCB Bank account, it was again confirmed today that HSCB did not recieved the funds back
Payment were made on the 25th and 30th November both over 23000 AUD
I have send numerous emails with no response and are at a stage to take legal action
My account number ***
It was done from Mardeka Copper gold mining in Indonesia through HSCB Bank account, it was again confirmed today that HSCB did not recieved the funds back
Payment were made on the 25th and 30th November both over 23000 AUD
I have send numerous emails with no response and are at a stage to take legal action
My account number ***
JU
Johan U's updateReviewer Update
21 Dec 2021, 06:27Any feedback or die we wait for the festive season closure?
JU
Johan U's update21 Dec 2021, 06:27
Reviewer Update
Any feedback or die we wait for the festive season closure?
JU
Johan U's updateReviewer Update
22 Dec 2021, 08:05Hello, any feedback
JU
Johan U's update22 Dec 2021, 08:05
Reviewer Update
Hello, any feedback
Discovery Bank's replyOfficial
24 Jan 2022, 11:55Good day Johan
Hope you are doing well and keeping safe.
Please accept my apologies for the delay in response.
I can see that you contacted the Purple Contact Centre in December regarding your missing payment and I would like to confirm if the query has been resolved.
Kind regards
Hope you are doing well and keeping safe.
Please accept my apologies for the delay in response.
I can see that you contacted the Purple Contact Centre in December regarding your missing payment and I would like to confirm if the query has been resolved.
Kind regards
Discovery Bank's reply24 Jan 2022, 11:55
Official
Good day Johan
Hope you are doing well and keeping safe.
Please accept my apologies for the delay in response.
I can see that you contacted the Purple Contact Centre in December regarding your missing payment and I would like to confirm if the query has been resolved.
Kind regards
Hope you are doing well and keeping safe.
Please accept my apologies for the delay in response.
I can see that you contacted the Purple Contact Centre in December regarding your missing payment and I would like to confirm if the query has been resolved.
Kind regards