1 reviews | Active since Sept 2024
Possible **** by their customer
I am not a Discovery bank customer.
But I have a complaint against one of their customers.
His bank details are as follows:
Name: Thys Mzwanele Vilakazi
Account number: ***
Acc type: Savings
Code: 679000
This customer works with an entity called SIX Swiss Exchange, which operates from Telegram.
To cut a long story short, the above customer promised me (through SIX Swiss Exchange) a certain return/profit if I invest some money (R1200 in this instance) with his company, after I have performed a certain task.
This task I duly performed. But I never got the promised return (of R800, excluding my initial R1200 investment).
Instead I was asked to perform yet another task before I could be paid out. This 2nd task also needed money (R6500). Needles to say, I did not have this extra money.
When I told them that I don't have the R6500, they said I must go and organize it. Or else I will never get paid my initial investment plus profit.
As I write this, my R2k is still stuck with this entity. They are refusing to give it to me.
That is why I believe that their customer is running a ****.
I need to get my money back. I would appreciate it if the bank can help me get it back.
Thanking you.
Nelson Ntlhabo.
Cell: ***
