Traumatic Experience

Hi Hello Peter Community,

I want to share my experience.

I was having issues with my current bank account being blocked, I couldn’t do any on my account.

When I contacted my bank to figure out what was happening, I had found out I was listed on one or other ***** data base.

So I went digging, it turns out that I was listed by Tyme bank in 2019 for allegedly de*****ing a client of R9,000.00 in respect of a rental property.

What pains my mind is that:

1. I do not have ANY account with Tyme bank; 2. I was listed as a ********* and no one contacted me to hear my side of the story not even the so called bank; 3. I am now being told to run around to have my own name cleared.

No proof of my alleged account or the alleged add that I posted was offered.

Apparently people become *****s without any proof or investigation in these parts of SA.

SAPS did not contact me, Tyme Bank did not contact me ***** Prevention did not contact me???

Funny, makes me wonder how many other ********** are being listed or how many other “delinquents) are imprisoned or listed on some bureau just because….