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Thoriso T

1 reviews | Active since Mar 2021

06 Sept 2022, 10:15

Business account frozen after deposit. Reputation at Risk

Why does this bank allow us to open a business account, then when we deposit the money the freeze the account😫. I deposited money to my subcontractor on Saturday 3 Sept, money cleared Monday 5th and they immediately blocked his account. We are told case will be resolved in 48 hours. What do we do now what do I tell my client I seem like a ******** now!!!!! We can't work our reputation is at Risk!!!!!!!!!! ***

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Replies (3)
GoTyme Bank | Formerly TymeBank
GoTyme Bank | Formerly TymeBank's reply06 Sept 2022, 12:00
Official
Hi Thorisa, did you get a case number for the incident? The TymeBank Team 

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Thoriso T's update06 Sept 2022, 14:10
Reviewer Update
We received this one at 09h43 ID DCI 154104 and when we called again they said the case number does not appear, the lady said she will lodge another case number and we haven't heard anything since or received anything. Alternative number if u cnt reach ***
GoTyme Bank | Formerly TymeBank
GoTyme Bank | Formerly TymeBank's reply06 Sept 2022, 15:23
Official
Thank you for sending your details, we’ve asked our team to get in touch with you. The TymeBank Team