1 reviews | Active since Aug 2015
Digital ***** on my account
On the 28th of June my account was blocked due to digital ***** on my account. I contacted the investigating officer but to no avail. Her name is Thandkhazi Mqalu. I emailed her an affidavit and whatsapp messages proving l was ****med and the reason my bank account was used is because the ******* promised to pay me the money l invested. I don't know what he discussed with the complainant. In the interim l am left stranded with no money l can't pay the teachers at the creche because this inconvenience. I was ****med out of R22500 as can be seen on my accounts as l have been investing but returns were ever paid. I can't be held liable for the funds deposited into my accounts and l transferred to moonpay under the pretense it is to pay in order to get my profit.
