lH
leshan H
1 reviews | Active since Oct 2017
09 Jul 2025, 09:18
will ***** your money if depositing a 'large sum'
will freeze your account when you have a deposit of over R100'000. this is the first time ever even though i have received more in loans and dividends. now the sender has to send an affidavit before they release. they wont even let me move to a different bank without providing this information even though it comes from husbands account
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leshan H's updateReviewer Update
09 Jul 2025, 12:03You will now be holding the money for a according to you 24 - 48 working hours. considering your working hours are 9h00 - 15h30 that means 6.5 working hours. meaning you will keep the money to invest yourself for 7 working days. i suppose i will be putting that money elsewhere as i certainly no longer have trust in your bank with a larger sum of money
lH
leshan H's update09 Jul 2025, 12:03
Reviewer Update
You will now be holding the money for a according to you 24 - 48 working hours. considering your working hours are 9h00 - 15h30 that means 6.5 working hours. meaning you will keep the money to invest yourself for 7 working days. i suppose i will be putting that money elsewhere as i certainly no longer have trust in your bank with a larger sum of money