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Sahil M

1 reviews | Active since Mar 2024

13 Mar 2024, 11:45

UNBLOCK MY BANK ACCOUNT TYME BANK. GIVE BACK MY MONEY

It's been days since my bank account has been blocked/on debit hold. I'm so frustrated. Tyme bank has put a hold on all my money from my bank account. They telling me about so called *****ulent activities and blocked my bank account without my permission. Any stranger can come and say theres a *****ulent activity and Tyme bank will blocked your bank account with no access. Was funny is that the funds was sent to by by my cousin who sent it via her Tymebank account and I have received funds from them many times yet now big I do a transaction for more the 10k its stopped and on hold and they say they picking up *****ulent active. I was told to go to the police station and make an affidavit and email it to Tymebank which I did then they said I must call them back so they can pick the email up and link it to my account but my account is still on hold. Uplift the hold on my account today!

I will be reporting this to the ombudsmen for banking services and to the national financial omdudsman. I will then sue Tymebank for this inconvenience and for damages!

To anyone out there reading this don't waste your Time with Tymebank the after sales is bad they don't help and give you alot of excuses and will withhold your funds for no reason and no proof. Also looking at the past reviews your bank has received its clear that you only target and do this to afew type of people. Profiling people for sure! Fix this today and unblock my account!

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Replies (3)
GoTyme Bank | Formerly TymeBank
GoTyme Bank | Formerly TymeBank's reply13 Mar 2024, 15:27
Official
Hi Sahil, we're terribly sorry for that experience and for the inconvenience caused. We've escalated your details to our team to get in touch with you and assist with removing the hold. 
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Sahil M's update14 Mar 2024, 06:40
Reviewer Update
This is still not fixed, you are making people wait days and weeks to use they own money, that's all that Tymebank does is just take from the people. No wonder there is no branch for Tymebank use even you as a bank know how **** your services is
GoTyme Bank | Formerly TymeBank
GoTyme Bank | Formerly TymeBank's reply14 Mar 2024, 20:09
Official
Hi Sahil, we're sorry for the delayed assistance and feedback. Please note that our team is still looking into your case and they will be in touch to assist.