MS
Martie S
1 reviews | Active since Feb 2016
16 Aug 2023, 10:25
ThymeBank *****sters
People beware if you deal with customers from ThymeBank. This is a haven for *****sters as they don't have to Fica accounts. I got ****med out of R2000 rand by a *****ster who gave up *****ulent details with ThymeBank. Open a case at the police station, but all ThymeBank could provide is a photo of the person, no other details. And so the *****ster will continue *****ing money from innocent people. Congratulations ThymeBank as you Harbour ******** activity.
Helpful (0)
Replies (7)0
Replies (7)
GoTyme Bank | Formerly TymeBank's replyOfficial
16 Aug 2023, 15:24Hi Martie, do you have a case ID by any chance that we can follow up on?
GoTyme Bank | Formerly TymeBank's reply16 Aug 2023, 15:24
Official
Hi Martie, do you have a case ID by any chance that we can follow up on?
MS
Martie S's updateReviewer Update
16 Aug 2023, 15:42Message from SAPS. SERG. DP MARIPANE will investigate your case LYTTELTON ref nr CAS 373/6/2023. Unit contact details: ***. Do NOT reply to this SMS.
MS
Martie S's update16 Aug 2023, 15:42
Reviewer Update
Message from SAPS. SERG. DP MARIPANE will investigate your case LYTTELTON ref nr CAS 373/6/2023. Unit contact details: ***. Do NOT reply to this SMS.
MS
Martie S's updateReviewer Update
17 Aug 2023, 08:52Message from SAPS.Investigation in LYTTELTON ref nr CAS 373/6/2023- all leads followed up - case closed. Docket will be re-opened upon new leads. Do NOT reply to this SMS. Thank you ThymeBank for giving a photo of the perpetrator. I have lost R2000
MS
Martie S's update17 Aug 2023, 08:52
Reviewer Update
Message from SAPS.Investigation in LYTTELTON ref nr CAS 373/6/2023- all leads followed up - case closed. Docket will be re-opened upon new leads. Do NOT reply to this SMS. Thank you ThymeBank for giving a photo of the perpetrator. I have lost R2000
GoTyme Bank | Formerly TymeBank's replyOfficial
17 Aug 2023, 09:03Thank you for sending the above do you have a case ID from our ***** department?
GoTyme Bank | Formerly TymeBank's reply17 Aug 2023, 09:03
Official
Thank you for sending the above do you have a case ID from our ***** department?
MS
Martie S's updateReviewer Update
17 Aug 2023, 09:47No, I am not a ThymeBank customer. It was handled by my bank and then the police. The account from your bank in question is *** branch 678910 in the name of Angelique Snyman Cell no *** which is a **** account. I reported this to my bank immediately but the ****mer had already withdrawn the money out of ThymeBank account.
MS
Martie S's update17 Aug 2023, 09:47
Reviewer Update
No, I am not a ThymeBank customer. It was handled by my bank and then the police. The account from your bank in question is *** branch 678910 in the name of Angelique Snyman Cell no *** which is a **** account. I reported this to my bank immediately but the ****mer had already withdrawn the money out of ThymeBank account.
GoTyme Bank | Formerly TymeBank's replyOfficial
21 Aug 2023, 11:09Hi Martie, thank you for the feedback. Noted on the above. We've escalated your details to our ***** department and they will assist further.
GoTyme Bank | Formerly TymeBank's reply21 Aug 2023, 11:09
Official
Hi Martie, thank you for the feedback. Noted on the above. We've escalated your details to our ***** department and they will assist further.
MS
Martie S's updateReviewer Update
14 Sept 2023, 14:31TymeBank what happened after you escalated to the ***** department. No response.....
MS
Martie S's update14 Sept 2023, 14:31
Reviewer Update
TymeBank what happened after you escalated to the ***** department. No response.....