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Craig V.

England, United Kingdom

Contributor Level

Total Points
80

1 Review by Craig

  • Zopa

3/27/23

AVOID! One star is too generous. Trying to transfer money into another account due to financial situation. I provided the necessary document to verify the bank account and received confirmation this was done. Transferred the money and closed my account only to receive an email saying the funds are being returned (to a now closed account) as the account they had verified had not actually been verified. I've no idea where my money is.

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