AN
Alex N

1 reviews | Active since Dec 2022

28 Apr 2023, 18:34

Missing Foreign Currency

Can I get help I've been stuck for a while. My school sent me money via SWIFT code to a friend's Discovery Bank account since I'm not a citizen and don't have an account. I saw Discovery Bank displaying forex adverts and thought they would accept foreign currency and convert it to ZAR but when my payment arrived from Bank of Cyprus into Discovery Bank via Swift code 4 weeks ago, the money was said to have been reverted back to Sender yet both UNICAF UNIVERSITY and BANK OF CYPRUS did not confirm the return of the money. The account owner logged a complaint which was not responded to at all until now

0
Replies (6)
Discovery Bank
Discovery Bank's reply28 Apr 2023, 19:27
Official
Hi Alex

Please acknowledge this as receipt of your complaint.

We sincerely apologise for the experience you are currently facing.

We need the account owner to reach out so that we can verify her and assist further on the case.

Regards
Khanyi

AN
Alex N's update28 Apr 2023, 19:34
Reviewer Update
On which number should the account owner call
Discovery Bank
Discovery Bank's reply02 May 2023, 10:54
Official
Hi Alex

The case is currently being investigated by an Executive Relationship Manager and feedback is going to be provided to the account holder.

Regards
Khanyi
AN
Alex N's update02 May 2023, 11:05
Reviewer Update
You may close the case, my school contacted me today and informed me the money has been reverted back.
Thanks
AN
Alex N's update02 May 2023, 11:11
Reviewer Update
You may close the case, my school contacted me today and informed me the money has been reverted back.
Thanks
Discovery Bank
Discovery Bank's reply02 May 2023, 11:39
Official
Hi Alex

Thanks for your feedback.

Regards
Khanyi