20 Apr, 2021 → by ClaimboUser659043
Account issue and unreasonable bank fees
2
Due to the bank requirement for setting up an online account for funds transfers overseas in December 2019, I was instructed by the bank to pay the Initial Processing Fee worth of USD5, 250, then Activation Fee worth of USD 3,970, my account is been inactive until now. They even further asked me to pay a higher of USD 17,850 for swift fees, PND was being imposed on my account since then. It is an unusual practice for such International Bank to request its customer to keep paying fees and can't get access to any of their bank services. The website (https://santdronline.com/en/) was even being shut down since 9 April 2021. I sent emails through ([protected]@santdronline.com) on 26 January and 13 April 2021 respectively but no feedback at all. I am so worried about the safety of my account, and they should take my account issues seriously in a proper manner.