“I've been using Capitec almost 10 year's and I've been hearing stories about Fraudulent activities. There's a stop on my account and I can't access the money on my account.
I've received an email stating that my account was involved in fraudulent activities and there's money money transferd into my account and is suspected to fraud.
I was instructed to go and and make a affidavit explain what happened.
Well I've explained everything and and I also confessed that I am aware of the transactions made on my account, I know the source and I even provided with the proof of payment. But still there's a stop on my account.
The was an outstanding balance on my account (retirement fund/tax returns and other income from my beneficiaries). I can't access that too. Again they want proof of payment. I submitted whatever what I can remember but still they told me that my documents are old.
I am a victim here and I want justice. I followed all their instructions but still no progress.
Capitec is not a safe bank, the services are very poor including their stuff members.
I'm under financial strain, I had pending payments and other debit orders I had to reverse.
All want is my pending balance and warn the community about the risks of using Capitec bank account.
This happens since from the 1st of October 2024.
I want justice.”
“This is one of the most happiest time of my life I was able to get back after being ripped by my previous trader. I highly recommend Sharon Oneil to anyone whoโs looking for a trader to help manage their account and make profit. My family trusts Sharon Oneil to take care of all our trading transaction needs. Sharon Oneil knowledgable, experience and he's attention to detail is why I turn to her with all my trading and mining account. Expect nothing less than top notch service from Sharon Oneil: SHARONRECOVERINGEXPERTS @ Gm ail
. co m”
“Miss Confidence from the Polokwane Greenery branch was very helpful, informative and friendly. She taught us things we didn't know that we can use on our app. She is so enthusiastic and bubbles over with confidence like her name. We are very happy and won't ever report to any Capitec . Happy customers Reneilwe and Kutlwano! ๐ฅฐ๐ฅฐ๐”
“I invested $5,500 in this trading platform that looked legit. Everything was fine until I tried to withdraw. Suddenly, my account was โfrozen for security reasons,โ and support was impossible to reach. I stumbled upon Resorus.com while searching for help. Their team didnโt just promiseโthey delivered. They kept me informed every step of the way and, after a few weeks, I got my money back. I wouldnโt have recovered a single cent without them. Trust me, Resorus.com is the real deal!”
“It was so traumatizing and I couldn't talk to no one about it after this investors left me handicapped by taking my 222,500$ stopping me from withdrawal of my hard earned money. My search for redemption begins after a very close associate of mine told me about RESORUS.com Specialist and I saw a lot of reviews myself and testimonies about them, finally reached out and to my greatest surprise what I thought was impossible became possible and mind blowing. I will forever share their good work cause they saved me at a time I needed it most. You can contact them through via RESORUS.com”
“โIt is a heartache when I read about folks' complaints on investment without any solution to recovery of these funds. I have been in a similar situation and I almost lost my family in which I invested $520,000 of my life savings on binary options. I recovered 90% of my funds after I found RESORUS.com. I found a way out through a tunnel that looks like a dead end.
RESORUS .com”
“I canโt thank Supreme Assets Recovery enough for their dedication and expertise. They turned what seemed like an impossible situation into a success story. Their clear communication and personalized approach made the entire process smooth and stress-free. Truly a lifesaver!โ
๐๐ฎ๐ฉ๐ซ๐๐ฆ๐ ๐๐ฌ๐ฌ๐๐ญ๐ฌ ๐ซ๐๐๐จ๐ฏ๐๐ซ๐ฒ .๐จ๐ซ๐
๐๐ก๐๐ญ๐ฌ๐๐ฉ๐ฉโ โช+๐ย (๐๐๐)ย ๐๐๐โ๐๐๐๐โฌ”
“I canโt thank Supreme Assets Recovery enough for their dedication and expertise. They turned what seemed like an impossible situation into a success story. Their clear communication and personalized approach made the entire process smooth and stress-free. Truly a lifesaver!โ
๐๐ฎ๐ฉ๐ซ๐๐ฆ๐ ๐๐ฌ๐ฌ๐๐ญ๐ฌ ๐ซ๐๐๐จ๐ฏ๐๐ซ๐ฒ .๐จ๐ซ๐
๐๐ก๐๐ญ๐ฌ๐๐ฉ๐ฉโ โช+๐ย (๐๐๐)ย ๐๐๐โ๐๐๐๐โฌ”
“Beware of Tumi from Capitec at the Reef Shopping Center
Two years ago, I met Tumi from the Capitec branch at the Reef Shopping Center in Albermale. We became good colleagues as he always helped with my banking. I introduced my business of selling imported goods to him, and he agreed to sell some smartwatches for me. Despite giving him several watches, he never sold any and eventually returned them.
Later, he proposed that his nephew sell the watches at the coast. Trusting Tumi, I agreed. However, after weeks of struggling to get my watches back, he returned only two, both in dirty boxes, making them unsellable as new. He promised to pay for the missing watch but failed to do so, despite numerous follow-ups and broken promises.
This experience has been incredibly frustrating and feels like a scam. Tumi, working at Capitec, took advantage of his position to deceive me.”
“I have being founding it so difficult ever since I have invested all my money on this broker, I never believe that is was a scam, but all thanks to โMr. SHARON ONEIL for helping me recover all the money that I invested on the this broker. you can also contact them if you are founding it so difficult to withdraw the money that you have invested on any broker or you are being SCAMMED before on any broker, you can also contact them, so there can help you out..
EMAIL : SHARON RECOVERING EXPERTS @ gm aill . c o m”
“Capitac treatment for their own customer is like the punishment for sin in the old testament. They paused my account for their own reasons, I went to their branch in Woodstock to fix, they told me I must go back and need proof of residence and proof of work. I must walk from Woodstock to Maitland and walk again to them. It really unfair and unacceptable. I need money to use for taxi. The worst thing is they took their debit money onto my account that I can not do anything. It's really bad”
“โThey look real and very serious until you gave them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of โฌ6000. Stay away from this investment comapant because they don't allow withdrawal after you invested until I report them and got all my funds back. All thanks to RESORUS.com they have a good consultation and all needed to help you recover your funds a trial will convince you.”
“Had a complaint regarding my online banking app, went to the branch. A complaint was logged .It has now been more than a month received no feedback till today. Poor service.”
“Subject: Urgent Review of Fraudulent Transactions on Capitec Account
To Whom It May Concern,
I am extremely disappointed with the service from Capitec Bank. Both of my children bank with Capitec, and on 13 November 2024, an amount of R3,500 was unlawfully deducted from their account. Despite reporting this incident, it has not been resolved, and we have yet to receive a refund.
Shockingly, today, 26 November 2024, a further R12,000 was deducted from the same account. This is absolutely unacceptable, especially considering that the first fraudulent transaction remains unresolved.
What is even more concerning is that within the past two weeks, three other people we know, who also bank with Capitec, have experienced similar issues. It is alarming that these fraudulent activities persist without proper resolution or prevention measures in place.
With the festive season approaching, this situation has caused unnecessary financial stress and frustration. I urge Capitec to prioritize this matter, resolve it promptly, and provide assurance that adequate security measures will be implemented to prevent such incidents in the future.
Please treat this matter as urgent. I look forward to your immediate response and resolution.
Sincerely,
Vicky Pretorius
079 491 3713”
“Outstanding Experience with Supreme Assets Recovery
โญโญโญโญโญ
Supreme Assets Recovery has been a blessing in my life! I had lost a significant amount of money and thought it was gone forever, but their team stepped in and worked tirelessly to recover every penny. Their professionalism, transparency, and dedication were beyond impressive.
They made the entire process seamless, explaining everything in detail and keeping me updated regularly. I am truly grateful for their help and expertise. If youโve lost money and need a reliable team to help you, Supreme Assets Recovery is the best choice. Highly recommended!
๐๐ฎ๐ฉ๐ซ๐๐ฆ๐ ๐๐ฌ๐ฌ๐๐ญ๐ฌ ๐ซ๐๐๐จ๐ฏ๐๐ซ๐ฒ .๐จ๐ซ๐
๐๐ก๐๐ญ๐ฌ๐๐ฉ๐ฉโ โช+๐ย (๐๐๐)ย ๐๐๐โ๐๐๐๐โฌ”
“At this moment I can'tย stop thanking the ๐ฌ๐ฎ๐ฉ๐ซ๐๐ฆ๐๐๐ฌ๐ฌ๐๐ญ๐ฌ๐ซ๐๐๐จ๐ฏ๐๐ซ๐ฒ๐๐๐๐@๐ ๐ฆ๐๐ข๐ฅ.๐๐จ๐ฆ team cause they helped me recover my money when i thought it was all gone. It all happened based on a review I viewed on how they helped a certain lady recover all her stolen invested capital of 354,000$ which makes me automaticallyย follow up with them and now I am so happyย to share their good work to whoever needs it.ย ย you can reach them through Email: ๐ฌ๐ฎ๐ฉ๐ซ๐๐ฆ๐๐๐ฌ๐ฌ๐๐ญ๐ฌ๐ซ๐๐๐จ๐ฏ๐๐ซ๐ฒ๐๐๐๐@๐ ๐ฆ๐๐ข๐ฅ.๐๐จ๐ฆ
Wh-a -ts- A-p-p โช+54ย -9ย -3-7-5-1-ย 4-7โ8-7-4-6โฌ”
“โi was sad when i was tricked by them into paying ยฃ7000 and i was so worried. I'm grateful to RESORUS.COMwho helped me to recover back my account and the support team were professional and effective in making the process fast.โ”
