1 reviews | Active since Mar 2016
Unresolved ***** case
I reported a *****ulent account that was opened with my ID number at TymeBank, on the 4th of August 2023. I became aware of this account when I went into a SARS branch to do my Tax returns and I was advised that refunds that were due to me, were paid out to the TymeBank account. I lodged a ***** case with SARS(on 14/07/2023)and TymeBank(04/08/2023). I called TymeBank on 11/08/2023 and I was advised that the investigation was concluded , the matter was resolved, the funds would be returned to SARS. However, I find myself in the center of a blame game between the 2 institutions, TymeBank is blaming SARS for not verifying the bank details before paying out and SARS is blaming TymeBank for allowing someone to open a *****ulent account using my ID number. All I need are the funds returned to SARS and a detailed of How the person opened an account using my ID number and which documents were used? It is shocking that a person can be able to open a bank account without complying to the FICA requirements, yet have full authority to transact on the account. TymeBank is a playground for *****sters and Money Launderers , judging by the manner of which my case is being handled.
