Money Laundering Alibis!
Money Laundering Alibis!
I am an engineer working in Berlin. They proved me, my accounts everything. I wanted withdrawal. Now they want from me a canceled card to be verified. And they withdrawal and deposit lots of times to this card. This company is not trustable. Because they need no reason to say innocent people to say money laundering. It is very easy for them. I think I will take this situation to the law. No company can be very relax to say something. This is my final trade for this company. I have regretted to find and work with them.
And they get %8 + tax.
Date of experience: October 08, 2024
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