AfricaComplaints.com » Business & Finance » Complaint / review: Capitec Bank - BLACKLISTED DUE TO LOAN APPLICATION | #89804

Capitec Bank
BLACKLISTED DUE TO LOAN APPLICATION

Last year April 2012 by bank informed me that according to ITC noted judgements against me for not paying a loan obtained from Capitec Bank. I immediately went to Capitec and was given more information regarding the allegation. The person who opened the loan account did it with a ID, under a different name, but with my ID number - hence me being blacklisted. This person also gave contact details that don't exist.

I was advised to make a sworn affidavit at the police which I did and handed it back to Capitec. I was then assured that the matter would be sorted out and remove my name from ITC.

Last week I applied for vehicle finance at FNB, my bank, and was told that it was declined due to being blacklisted by Capitec. I went back to Capitec and they said they still need to sort the account out as I need to pay the outstading money that was borrowed from them.

How is this possible? How was this given a loan with a ID and how was the proof of employment checked as I never had a Capitec account in my life.

GET YOUR ACT TOGETHER AND CLEAR MY NAME NOW!

DONT MAKE ME SUFFER FOR YOUR INCOMPETENCE!

Awaiting your response
L.M. Senamela

Date:

Company: Capitec Bank

Country: South Africa   City: Paarl Mall

Category: Business & Finance

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