Investment

<p>On the 18th of January 2017, I transferred funds form my capitec account to a momentum wealth account to be invested on my behalf. On the 24th of February, I recieved a 3rd email stating that my money is not yet invested. I then requested a refund as I lost out on a month's interest.</p> <p>The following were requested and I did furnish the company with the requirements:</p> <p>1. A signed and dated refund instruction.<br />2. Proof of deposit.<br />3. A copy of your identity document.<br />4. Proof of residence in your name not older than 3 months.<br />5. Proof of bank account not older than 3 months.<br />6. Confirmation whether you are a politically exposed person.<br />7. Source of funds</p> <p>On the 13th of much, I got another email stating that they can't refund my money cause in addition to what they requested above they also need:</p> <p>A copy of your identity document with 3 specimen signatures certified by the Commissioner of Oaths. We do not have your signature on record</p> <p>This is only requested 14 days, they are getting interest on my money which will not even be paid to me. Pathetic company</p>