Fake bank that steals customer deposits

/ 3 reviews

15 Dec, 2018 → by ClaimboUser387667

Do not trust this "bank". Seems like a kitchen table operation being ran out of someone's basement.. Real dodgy. I read some reviews online and the website seemed real. As soon as I tried to deposit money they closed the "account" and accused me of "fraud". Yeah right. A fake/scam bank accuses me of "fraud". I guess they just want to use the accusation as a pretext to seize depositor funds. Nice little scam they're running. Do NOT trust this so called bank. You've been warned.

Banks, Finance Companies

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Amalgamated Bank - Other Reviews

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》 Fake bank that steals customer deposits

》 No one answering phone calls

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