Capitec Bank
Money fraudlently through internal transfe

Mr Sikinya borrowed money from African Bank in April 2013 in order to bury his late son who passed on at Mfuleni. The funds were paid out through online credit 24 April 2013 into his Capitec bank Savings Account. They withdrew R1200.00 on the same day and again R100.00 on 25 April 2013. On 26 April 2013 two internal transfer mobile transactions of R5000.00 each were made: (1) Acc 1348590147 and (2) Acc 1117636095. These was followed by 11 MTN airtime purchase transactions of R100.00 each. On 27 April 2013, Mr. Sikinya with drew R3000.00 in three (3) R1000.00 transactions, followed by R2000.00 and R600.00 only after realising that their money had been from their account. On realising this, Mr & Mrs Skinya reported the matter to the Bank which opened an investigation on the matter. Following this investigation, we were informed today by Rowen, Branch Manager and Avukile, consultant that the investigations concluded that the client was negligent with his mobile pin. Mr. Sikinya, is in fact not competent in anyway to conduct mobile or internet banking what so ever. I urge Capitec to fully reimburse Mr. Sikinya.

Company: Capitec Bank
Country: South Africa
City: Stellenbosch, Stelmark C

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