MA
Malik A
1 reviews | Active since Aug 2023
11 Feb 2026, 16:21
Your money is not safe with Discovery
I am extremely concerned about the way my case is being handled at Discovery Bank. Despite submitting all requested supporting documents for the transaction under review, my account remains restricted with no valid explanation.
The assigned investigator has been inconsistent, unresponsive, and has even suggested that the “solution” is to remove the funds from my account — which raises serious questions about how this matter is being approached.
After full cooperation from my side, there is still no fair resolution. The prolonged restriction of my funds without clear justification is unacceptable.
This experience has left me deeply concerned about the safety and handling of customer funds.
Helpful (0)
Replies (1)0
Replies (1)Discovery Bank's replyOfficial
12 Feb 2026, 09:19Hi Malik A,
Thank you for brining this to our attention. We do apologize that this has been experience.
We will follow up on the case and see how we may assist.
Kind regards,
Tyrone
Thank you for brining this to our attention. We do apologize that this has been experience.
We will follow up on the case and see how we may assist.
Kind regards,
Tyrone
Discovery Bank's reply12 Feb 2026, 09:19
Official
Hi Malik A,
Thank you for brining this to our attention. We do apologize that this has been experience.
We will follow up on the case and see how we may assist.
Kind regards,
Tyrone
Thank you for brining this to our attention. We do apologize that this has been experience.
We will follow up on the case and see how we may assist.
Kind regards,
Tyrone
