TP
Thabo P

1 reviews | Active since Sept 2019

16 Aug 2023, 08:59

TymeBank Frozen my bank account and Binance wallet

Good Morning Few days ago I have received an sms saying my tyme bank account is on hold following the amount of money that I received which has been reported to be *****ulent money… they requested me to write an affidavit and attach proof of payment of that particular Funds of which I did ..

*High lights* A friend of mine sent me money asking me to buy them crypto because he is using fnb and binance had suspended fnb for instant deposit at that time, I didn’t know anything or suspect ***** because I usually helped him knowing that the money is from his traditional business that he is having ..

been waiting for feedback for days and also they reported my binance account as well.. I’m life is stuck please help because they don’t respond to my emails at all ..

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Replies (4)
GoTyme Bank | Formerly TymeBank
GoTyme Bank | Formerly TymeBank's reply16 Aug 2023, 15:19
Official
Hi Thabo, thank you for bringing this to our attention. We've escalated your details to our team to get in touch with you and assist. 
TP
Thabo P's update17 Aug 2023, 13:27
Reviewer Update
Have not gotten any form of feedback from TymeBank up to now .. it’s draining cause I can’t use both my tyme bank and Binance
TP
Thabo P's update18 Aug 2023, 12:59
Reviewer Update
It’s the 18th mid-day now no feedback from TymeBank and their customer service is a waste of time and Airtime… My account is still frozen together with my binance account… the service is way too much poor …
GoTyme Bank | Formerly TymeBank
GoTyme Bank | Formerly TymeBank's reply21 Aug 2023, 11:02
Official
Hi Thabo, we're sorry for the delayed assistance and feedback. We've escalated your details to our team to get in touch with you and assist. Please be on the look out for a phone call.