TN
Thapelo N

1 reviews | Active since Sept 2024

24 Dec 2024, 19:25

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: ***

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