MS
Monique S

1 reviews | Active since May 2020

01 Jul 2024, 16:04

***** THYME BANK

Due to Thyme bank just allowing people to open bank accounts without any verfication. Some one has managed to open an account in my name, money was paid in by SARS and then immediately out of the account again. I have been trying to resolve this matter with their ***** department for well over a year. I have opened a case at the police station and given them all information as well as affidavits. They simply ignore my emails, and has not reversed the money back to SARS. In the meantime I owe SARS R20 000 due to Thyme Banks negligence, the amount is just getting more because of the penalties SARS have added. When I opened an case at the police station, the officer asssiting me said they get these cases with Thyme bank on the daily

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Replies (1)
GoTyme Bank | Formerly TymeBank
GoTyme Bank | Formerly TymeBank's reply02 Jul 2024, 08:06
Official
Hi Monique, we have forwarded your complaint to the ***** department, one of our friendly agents will contact you.