An account was opened at Foschini using my details, I only realized when I was sent an sms to collect my vouchers. I called in to tell them I knew nothing about it and was told to provide them with 3 months bank statement, proof of residence, I.D. and affidavit, which I emailed and called in to ...
Two months ago i logged a query with Markams disputing purchases made on my account, a consultant told me that my account was blocked because they were suspecting. I followed every instruction given to help with the investigation and i was given a turn around time of 40 to 60 days which doesn't ...
On 15 March 2013 we reported a transaction our Company was drawn into. We reported it to FNB, Brandwag and opened a case at Bainsvlei Police Station. Case no.: 108/3/20213. The response from Nedbank to the Investigation Officer took a very long time, and the only information given was that a large ...
I deposited an amount of R39, 000.00 to a via capitec in December last year, I discovered that I was being to and reported the case to the police who requested Capitec to freeze the account on the 23rd December 2012. Capitec blatantly refused to give me my money back sending me from pillar to post. ...
Morning I have a complaint where I was robbed by a certain J Lewis who was selling me his tractor, I deposited an amount of R39, 900.00 into "his" 1336126777 Capitec account on the 19 December 2012 and disappeared. I have reported the case to the police which were very cooperative and ...