MN
Margaret N
1 reviews | Active since Jul 2022
26 Jul 2022, 13:04
Irregular banking practices
Now Tyme bank is removing my reviews. Be careful of this bank. I have proof registered with SAPS that they do no follow the mandated by law FICA requirements. The corporate giant is trying to squash the little man
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Replies (5)MN
Margaret N's updateReviewer Update
26 Jul 2022, 13:22Tyme bank is accusing me of defamatory/libel wording. Why don’t you try calling me! I have a case number with the SAPS their investigators have already been in contact with you bank and have verified that your bank does not follow process with FICA and the SAPS has told me to open a ******** case against your bank. As this allowed ******** activity. I have trail of proof and screenshot from the original post whereby the bank confirmed it is aware of the FICA requirements
MN
Margaret N's update26 Jul 2022, 13:22
Reviewer Update
Tyme bank is accusing me of defamatory/libel wording. Why don’t you try calling me! I have a case number with the SAPS their investigators have already been in contact with you bank and have verified that your bank does not follow process with FICA and the SAPS has told me to open a ******** case against your bank. As this allowed ******** activity. I have trail of proof and screenshot from the original post whereby the bank confirmed it is aware of the FICA requirements
GoTyme Bank | Formerly TymeBank's replyOfficial
26 Jul 2022, 14:12Thank you for sending your details, we’ve asked our team to get in touch with you. The TymeBank Team
Best regards,
GoTyme Bank | Formerly TymeBank's reply26 Jul 2022, 14:12
Official
Thank you for sending your details, we’ve asked our team to get in touch with you. The TymeBank Team
Best regards,
MN
Margaret N's updateReviewer Update
28 Jul 2022, 16:06And as expected nothing. The email address provided says no longer operational and that they will be in contact with 24hrs. I sent through my proof. I have the investigating officers name.
MN
Margaret N's update28 Jul 2022, 16:06
Reviewer Update
And as expected nothing. The email address provided says no longer operational and that they will be in contact with 24hrs. I sent through my proof. I have the investigating officers name.
GoTyme Bank | Formerly TymeBank's replyOfficial
04 Aug 2022, 12:52Kindly send it to ***
Best regards,
GoTyme Bank | Formerly TymeBank's reply04 Aug 2022, 12:52
Official
Kindly send it to ***
Best regards,
MN
Margaret N's updateReviewer Update
04 Aug 2022, 15:08*** is even worse than the email address that doesn’t exist 🤣
MN
Margaret N's update04 Aug 2022, 15:08
Reviewer Update
*** is even worse than the email address that doesn’t exist 🤣