NZ
Nonhlanhla Z

1 reviews | Active since Oct 2019

21 Apr 2026, 16:24

Victim of ***** and identity theft

I have been in an ongoing battle with tyme bank and their ***** department. Someone opened an account with then using my ID details and was advised by their consultants that they do not ask for documentation because they are an online bank. I provided an ID and affidavit stating that this account is not mine and requesting for it to be closed. I also requested for the details used to open that account so I can open a case but I have had zero assistance, instead I am being sent from pillar to post. *****sters can open accounts using our ID numbers but we, the victims of said ***** must have a tough time identifying these people. which is why they will keep getting away with it. I logged this query in 2023 and it still on going now in 2026. Truly disappointing

0
Replies (1)
GoTyme Bank | Formerly TymeBank
GoTyme Bank | Formerly TymeBank's reply22 Apr 2026, 07:11
Official
Good day Nonhlanhla ,

Thank you for bringing this matter to our attention.
We apologize for the experience this has caused. Please note that we are investigating the issue and will reach out to you shortly.

Kind Regards,
GoTyme Bank | Formerly TymeBank