Thumbnail of user guatengh

Guateng H.

Contributor Level

Total Points
80

1 Review by Guateng

  • Virgobanc

9/7/23

Following previous reviews, sometimes 3weeks ago I have received a call demanding the balance on all my bank accounts, insisting I transfer to a Monzo account.
He was unwilling to tell me the process to withdraw funds pushing me to 'do as I'm told' if I want my funds back as i keep demanding and no one responded to my email and phone calls, i made a report to "authorities.wiki" someone stood for me in the process and i was able to smile again.

Tip for consumers:
File a complaint with authorities

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