1 reviews | Active since Jul 2025
IDENTITY THEFT FOR A *****ULENT TIME BANK
I AM IN DISBELIEF WITH THIS BANK ,I TRIED TO OPEN AN ACCOUNT AT THEIR KIOSK AND TO MY SUPRISE I ALREADY HAVE AN ACCOUNT THAT IS NOT UNDER MY CELL NUMBER ,I PHONED TIME BANK AND THE ACCOUNT IS ACTIVE AND RECEIVING MY R350 GRANT .SINCE LAST YEAR I HAVE BEEN FAILING IT SAYS I MUST USE THE NUMBER I USED WHEN REGISTERING ,ALL I WANT TO KNOW IS THE BELOW 1.WHY IS IT SO EASY TO OPEN AN ACCOUNT WITHOUT PROPER VERIFICATION,NO PROOF OF ADDRESS WHATSOEVER . 2.IS TYME BANK AWARE THAT THERE'S *****ULENT ACTIVITIES TAKING PLACE UNDER THEIR BANK AS I AM NOT THE ONLY VICTIM OF THIS .
IF YOU DO NOT CONTACT ME AS EARLY AS 8AM I WILL MAKE SURE YOU DO NOT TRADE,I WILL SUE YOU AS YOU FAILED TO VERIFY THE IDENTITY OF A *****ULENT ACCOUNT ,ANYONE CAN OPEN AN ACCOUNT USING SOMEONE'S DETAILS AT THIS KIOSK WITHOUT THE PRESENCE OF THE PERSON . YOU CLAIM TO BE AN AUTHORISED FINANCIAL PROVIDER BUT YOU DO NOT COMPLY WITH THE FINANCIAL SERVICES PROVIDER PROCEDURES , I AM SOON TAKING ******* ACTIONS,YOU NEED TO REVIEW ALL THE ACCOUNTS THAT ARE ONLY RECEIVING SASSA GRANTS FROM YOUR BANK,TO THINK OF IT YOU SURFACED JUST AFTER THE GRANTS COMMENCED,I WILL NOT BE SUPRISED THAT YOU ARE WORKING WITH ******* GVT DEPTS.YOU ONLY HAVE UNTIL MONDAY TO REDEEM YOURSELVES AND I WANT THE PERSON THAT IS USING MY DETAILS OTHERWISE YOU WILL GO DOWN WITH THEM FOR A ****** R350.
We’re truly sorry to hear about your experience, and we fully understand how distressing and frustrating this situation must be. Identity theft is a serious matter, and we take all such reports with the highest level of urgency.
Please know that we are committed to protecting our customers and ensuring strict compliance with verification and regulatory processes. We’d like to investigate this matter immediately and assist you in resolving it.
We’re truly sorry to hear about your experience, and we fully understand how distressing and frustrating this situation must be. Identity theft is a serious matter, and we take all such reports with the highest level of urgency.
Please know that we are committed to protecting our customers and ensuring strict compliance with verification and regulatory processes. We’d like to investigate this matter immediately and assist you in resolving it.
