1 reviews | Active since Nov 2024
Locked account
To anyone who can kindly assist ππΌ... my name is Mbali Mthimkhulu and I have a problem with my Discovery Account. My account has been closed due to *****ulent activity as stated by the investigator in charge of my case (Nelisiwe) so I understand and hear everything she is saying but am still very confused π . I got an online job via Facebook and did not know it was not a legit one I sent all my details including identification and proof of address where I reside in because I thought it was a good job and I was desperate because of unemployment, I then began working on the 7th of October and the same day my account was closed what I did was buy USDT/Dollars for my employer as I was the middle man and assisting using my personal things, I know understand that not all the work was legit but had some *****. I had sent proof of the work I had been doing and all the payments I had received and sent a police affidavit as proof to who is handling my case with no luck, I had asked to investigator to please reverse the payment of the people who claim to be ****med because I am 100% sure that not everyone was ****ed and not everyone had reported my account because services was rendered and I deserve pay, not all the money in my account is *****ulent and I would like that after the money is reversed to whoever claims to be ****med to please open my account as I had explained to the investigator why it was opened and it had been opened prior to me working with it, I was not aware of the danger I had put myself in and I have learned from my mistake... I pleade with anyone who can assist me to please help me hereπππΌ
Thanks and kind regards
Mbali M
Thanks and kind regards
Mbali M
Thanks
Thanks
We apologise for the unfortunate events that have occurred.
I have reviewed your profile and contacted the ***** team, the investigator working on your query will contact you for the final feedback regarding your query.
Please note that ***** cases do not have a definite turn around time, as we depend on multiple parties to investigate and resolve queries efficiently.
Should you not receive feedback by close of business tomorrow, please contact our toll-free number ***for further assistance.
Kind regards,
Mpho
We apologise for the unfortunate events that have occurred.
I have reviewed your profile and contacted the ***** team, the investigator working on your query will contact you for the final feedback regarding your query.
Please note that ***** cases do not have a definite turn around time, as we depend on multiple parties to investigate and resolve queries efficiently.
Should you not receive feedback by close of business tomorrow, please contact our toll-free number ***for further assistance.
Kind regards,
Mpho
