LG
Lungani G

1 reviews | Active since Sept 2017

25 Sept 2017, 22:50

Falsely accused

My name ia lungani and my friend sold his car and put the money in my account. Nedbank then froze my account and accused me of being a *********** of which I'm not. Nedbank then froze my account with capitec as well because i sent money into it as well. Nedbak still has my account closed thanks to ernest phewa whose in the forensics dptmnt at nedbank. They still refusing to open my capitec account. Please assist.

0
Replies (3)
Nedbank
Nedbank's reply26 Sept 2017, 07:25
Official

Good day Lungani

We sorry to hear about your experience, please be advised that as per the regulation you need to provide source of funds and income to your bank therefore it is advisable that you only use your account. We cannot assist you with opening your Capitec account, please advise if there is anything that we can help you with on your Nedbank account?

Kind regards

Client Experience Team

Best regards,

LG
Lungani G's update26 Sept 2017, 17:16
Reviewer Update
Please send an email to capitec for them to re open my account as they advised me to contact nedbank for them to open it. Just send capitec forensics an email advisimg them to open my account as the case has been closed... Many thanks
Nedbank
Nedbank's reply26 Sept 2017, 20:23
Official

Good day Lungani

Please refer to Capitec for assistance on this matter to open your account.

Kind regards

Client Experience Team

Best regards,