AL
Abram L

1 reviews | Active since Nov 2025

10 Nov 2025, 10:32

Debit hold

Unblock my account my id 980****499085 my case account number *** / *** case number *** my number ***

0
Replies (24)
GoTyme Bank | Formerly TymeBank
GoTyme Bank | Formerly TymeBank's reply10 Nov 2025, 11:54
Official
Hi Abram,
We're sorry to hear that your account is on hold, we will enquire with the relevant team and revert.
TymeBank Team
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Abram L's update10 Nov 2025, 12:07
Reviewer Update
Contact me again
GoTyme Bank | Formerly TymeBank
GoTyme Bank | Formerly TymeBank's reply10 Nov 2025, 12:30
Official
You not answering.
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Abram L's update10 Nov 2025, 12:48
Reviewer Update
Sorry call me again now
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Abram L's update10 Nov 2025, 18:36
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Good day help to lift my account i have been waiting because i dnt know why you put my account on debit hold
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Abram L's update11 Nov 2025, 12:09
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Tymebank please check your email i sent you affidavit is you requested my case number GFD -326771
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Abram L's update12 Nov 2025, 07:54
Reviewer Update
Good day my account was put on debit hold and you called me state reason and I sent you affidavit as requested again they sent 2000 while my account on debit hold by capitec user he reported me again because I told him my tymebank not available to use and end up reporting my tymebank because he was not trusting me . So please unlock my account to gave his money back
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Abram L's update12 Nov 2025, 08:23
Reviewer Update
So will happen because you allow money in my account while is in debit hold and this people keep reporting me for the account that not working. So I must do up and down make affidavit when receiving payment since tymebank not working
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Abram L's update12 Nov 2025, 08:46
Reviewer Update
Wait how when tymebank needed the affidavit of payment i received when my account is on debit hold .
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Abram L's update12 Nov 2025, 08:48
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You even place my tymebank business account without using it I don't why ?
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Abram L's update14 Nov 2025, 11:28
Reviewer Update
Good day remove my account on debit hold because the person who report it went to bank to withdraw the case but you still put account on hold why?
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Abram L's update14 Nov 2025, 18:27
Reviewer Update
Good day here the case number ***4 from the R2000 i received from capitec client and withdraw the case please lift my account on debit hold
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Abram L's update14 Nov 2025, 18:45
Reviewer Update
Kgotlelelo,
Thanks for contacting TymeBank .

We acknowledge the receipt of your supporting documents.

However, Please note your account was reported for suspicions of ***** by Capitec Bank again for the R2 000,00 received in your Tymebank account on 10/11/2025.

In order for us to consider removing the hold from your account, kindly provide us with a detailed affidavit stating the origins and reasons of these funds.

After sending the requested affidavit, please give us a call to confirm if it has been received. And this person withdraw the case because he make mistake by reporting me here is the proof of case number from capitec ***4
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Abram L's update16 Nov 2025, 15:40
Reviewer Update
Yes he went to branch yo withdraw the case here is case number ***4
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Abram L's update16 Nov 2025, 15:41
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He went to branch to withdraw it and capitec gave him case number
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Abram L's update17 Nov 2025, 08:08
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Good day please remove hold on my account the capitec user also went to branch to cancel case already sent you case number from capitec user
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Abram L's update17 Nov 2025, 17:15
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I have been waiting update from to remove hold on my send you affidavit and also capitec your remove the case and I also sent you case number but no feedback
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Abram L's update18 Nov 2025, 07:49
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I think is have been long waiting because you tell me about 25 now
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Abram L's update04 Dec 2025, 14:46
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Good day my email *** i sent affidavit to remove hold on my account
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Abram L's update31 Dec 2025, 09:31
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Good day i have sent fruad department another affidavit but no feedback from you
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Abram L's update12 Jan 2026, 08:55
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Good day im still waiting feedback from you since you need second affidavit and I sent you but no feedback you can email back to ***
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Abram L's update05 Aug 2026, 10:35
Reviewer Update
  • Good day I'm still waiting to unlock my account since is on debit hold and I send affidavit you where needed
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Abram L's update05 Aug 2026, 10:41
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I sent affidavit from this email ***
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Abram L's update07 Aug 2026, 14:44
Reviewer Update
Hello I'm waiting you to unblock my account since I sent you my affidavit to this email ***