Apr 12, 2020 04:14 PM
1112 Views
Response Received
This company is acting as part of DENIZ Bank AS, So far they are not, They are just a bunch of scammers. I have about 80, 000 USD with them and they are not responding to my email with any resolution, keep saying waiting for compliance.
I can not even close my account for 60 days, Trying to eat up my money.New Style Scam.
I got a reply from their compliance team after 10 days.(It seem its big bank, as they have many cases, hence delayed the reply.….But surprise. their reviews are nowhere, in fact their website has no visitor, They get the clients by LinkedIn.
Also they have ONLY 4 employees on LinkedIn).
In reply from compliance, they asked documents for account review.…….
Their account manager wants me to add more money in the account and their account, when I denied their compliance want to review my account now, they need more documents, though the list of documents has not been shared with me, what all do they need?
They have not listed the docs, as when I will email them, they will take 10 days to reply.
It seems, they just want to eat up the money, which is held in their account.
I will update or remove my review when I will get my money back. That's my promise to all my readers. As long as review is here. That means my funds are still in risk with them
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