***** for ***

The person of this account ****med a lot of people and cause I used internet transfer to send the money to the account I asked Capitec to reverse the amount and unfortunately FNB had blocked the account saying its under investigation. They gave me a contact number to call FNB which I did and they asked me to email the proof of payment to this account and write what happed which I did. They asked me to open a case with the SAPS inorder for me to get my money back. Then they wrote the following to me.\Please be advised should you wish to pursue the matter further