15 Dec, 2018 → by ClaimboUser387667
Fake bank that steals customer deposits
1
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.