SS
Sibongile S

1 reviews | Active since Jul 2023

14 Aug 2024, 10:24

Unfreeze account & release money

Very bad,not to be used if you receive money from people, which contradicts the use of having a bank account.

Last year this bank used to freeze with my money everytime coz I was a binance trader, Buying low and selling a bit high for profit since the are no jobs,due to this bank forever freezing I lost a lot of money and I stopped trading officially when they took some of my money and gave it to a third party as that was a huge amount it set me back coz I was always told a third party is involve not directly reported by the person I provided my services,I was told to never use my bank to receive funds from binance. (I stopped being a trader meaning no income)

This year I decided to do part time jobs instead just to balance myself,clicked ads on Facebook and get paid peanuts after doing those tasks,I decided to take on those task to just pay so I can get a something better than R50. I worked for YouTube,Amazon and Shopify. Remember I like video then do those merchant tasks that require money,I get an income after,I get tasks of paying for virtual items few minutes and get my money back with interest for helping them up their reviews,in all 3 accounts I can say I've put in 10k in total, before I can even get some of my money back, account is blocked, this happened early in the morning and when I called back to explain I was told about an account that will open automatically in 72 hours. Yesterday morning I called again coz it's been long my account being frozen,I was told an investigator said she will call me the very same day,won't knock off without calling me. Nobody called

When I pay people using immediate payments this bank benefits,I pay monthly accounts fees again this bank benefits, I work to try and make an income as they also get paid monthly,they close accounts.

Opening my account and give me my money and let me work my part time in peace,if y'all don't want us to do online jobs then hire us in your company. Opening my account and let me put bread on the table,I can't forever be dealing with losses,that not fair

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Replies (1)
Discovery Bank
Discovery Bank's reply27 Aug 2024, 12:30
Official
Hi there Sibongile,

We apologize for this experience.

We will reach out to the team and follow up on the matter for you.

Kind regards
Tyrone