mJ
michelle J

1 reviews | Active since Feb 2014

20 Feb 2024, 15:21

Unsubstantiated unfair hold on my account

A hold was placed on my account for allegations of ***** after I paid money from one of my accounts to my tymebank account. The ***** department told me I need to send a affidavit to explain the transfer of the funds which I did. They also said that my bank where I transferred from need to contact them to lift the hold of my account. The bank told me that tymebank is non responsive they are waiting for tymebank to confirm that they don't have any instructions against my avcount. Tymebank is refusing to do so and are giving me different stories as to who blocked my account. First they said capitec , the next day ABSA the day after that fnb while I paid them from my African bank account and my tymebank account is on hold without any case pending against me. I am appalled at the way the bank is treating me I am being denigrated and not given any evidence that my account is implicated in any ******** acts. I am innocently being accused of something I don't even know I did as I have no information as to why my funds are being held.

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