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City: Forensics
Found 3 reviews / complaints

Capitec Bank
Identity simply ignored

I became a victim of identity in April 2012 and I have since been dealing with all the institutions where my identity was used to open illegal accounts and loans. I have managed to get all of the issues cleared with the other institutions except for Capitec where two personal loans were illegally ...

Truworths
Account

Last year truworths forensics department allowed an account to be opened in my name. Since that time the person responsible has been caught and the id is with the police. I was told to take in my id book and the account would be unblocked. Since this time I have "unblocked" my acc 3 ...