Diamond Cash
Ranking
#69
in Financial Services
NPS Score
0
Recommended: Unlikely
Used this business recently? Share your experience to help others decide.
Used this business recently? Share your experience to help others decide.
Share Your Experience1 reviews | Active since Jan 2020
<p>Last year,I had people who were buying from me to deposit the money in a Standard Bank Account as I was using Diamond Cash Card.</p> <p>Just also last year in October when I wanted to use my money I found out that my money is frozen and when I ask they tell me that IMOGO is being investigated </p> <p>1) I never applied for an IMOGO account but Diamond Cash</p> <p>2) They told me about PEC,I don't even know what that is </p> <p> </p> <p> </p> <p> </p> <p>I want to take Legal Action Now I have R150 000 plus stuck in that account and I really don't know why....</p> <p> </p> <p>I have been sent from pillar to post I am tired now </p>
1 reviews | Active since Jan 2020
<p>Last year,I had people who were buying from me to deposit the money in a Standard Bank Account as I was using Diamond Cash Card.</p> <p>Just also last year in October when I wanted to use my money I found out that my money is frozen and when I ask they tell me that IMOGO is being investigated </p> <p>1) I never applied for an IMOGO account but Diamond Cash</p> <p>2) They told me about PEC,I don't even know what that is </p> <p> </p> <p> </p> <p> </p> <p>I want to take Legal Action Now I have R150 000 plus stuck in that account and I really don't know why....</p> <p> </p> <p>I have been sent from pillar to post I am tired now </p>