My daughter’s Capitec account was blocked supposedly because of 2 transactions R300 & R500 done to her. The person who transfered the funds has made an affidavit stating that sent the funds, Capitec wants the POP and if she cannot get it then account cannot be unblocked. In all honesty how does someone control monies that get sent into an account. They should be investigating the owner of the account(sender) instead of the receiver. My question is , will her account be ever unblocked?
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