TM
Tinyiko M
1 reviews | Active since Jan 2025
08 Feb 2026, 13:19
********s in the company
I am planning on settling my account, how ever i was sent an agents banking details, luckily before tranfering this huge amount i noticed that the accound doesn't belong to the company, he sent me 2 banking details a standard bank an a capitec bank account, n his initials on the banking app is MR T Diale or is this how nimble operate??
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Nimble Group's replyOfficial
09 Feb 2026, 14:41 Good day,
Thank you for bringing this matter to our attention.
The account will be investigated, and our office will revert to you with feedback. The account has been placed on hold to prevent further contact. Please allow 24 hours for your contact details to be removed from our automated dialler.
Kind Regards
Teri Harley
Risk Mitigation Team
Thank you for bringing this matter to our attention.
The account will be investigated, and our office will revert to you with feedback. The account has been placed on hold to prevent further contact. Please allow 24 hours for your contact details to be removed from our automated dialler.
Kind Regards
Teri Harley
Risk Mitigation Team
Nimble Group's reply09 Feb 2026, 14:41
Official
Good day,
Thank you for bringing this matter to our attention.
The account will be investigated, and our office will revert to you with feedback. The account has been placed on hold to prevent further contact. Please allow 24 hours for your contact details to be removed from our automated dialler.
Kind Regards
Teri Harley
Risk Mitigation Team
Thank you for bringing this matter to our attention.
The account will be investigated, and our office will revert to you with feedback. The account has been placed on hold to prevent further contact. Please allow 24 hours for your contact details to be removed from our automated dialler.
Kind Regards
Teri Harley
Risk Mitigation Team