Fabiana Paolillo (Ponzy98)

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unitycrest.online or more like a bank that you have to pay to have your money withdrawn

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This website is very much suspicious and the worst thing is that you have to pay about 200 dolars to being able to withdrawn your money (if, like me, was "payed for a job by using this platform.
Scam for sure.
If anyone knows how to close the

Data do comentário 2024-04-20 15:04:12

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ATTENTION: this is a throrough report of what happened to me, just last night.
First of all they give you a 30 page linguistic-related translation in pdf to do in 2 days (3 becuause they're being nice.
I've actually couldn't make it and they allow me a couple more days. After I've summited it to them, the person in charge that contacted me on telegram gave me the link to another guy who is in charge of paying. They ask you your IBAN (luckily i did have a un-used bank account that i quickly decided to close it, because i didn't want any problem in the future). They create an invoice with the agrees sum of money, but to receive them you have to pay them 100 dollar (or euros) to have it "because they are taxes they will give you back with the payement for the task". I was stupid enough to pay them by wise, the thing is the person who talked to me was very rude and even if i showed him the proof the payement he insisted on the fact that i should gave them right away and not with the option that they'll receinve it after a couple of days. At the end i've decided to pay them with the "family and friends option" because i reckoned that i would have received them back and also he sent me his ID card by himself to proof they were not scammer. until now it was difficult but acceptable. The true problem started when they said to you to subscribe to a bank online account to receive the money. The fact is that you already have given them your IBAN and the invoice was at the name of your bank, so WTF. I've decided to subscribe to see if i'd receive effectively the money, It happened. however, the bank (BEWARE is UNITY CREST BANK, and i will surely review it too, moreover ask them to close my account afterwards, also involving the postal police if necessary) is a completely mess: to withdraw your money from there to your bank account you have to pay for a code: 210€! I've decided to stop there because it became a fraud in a fraud. DON'T TRUST THEM AND I WILL DO EVERYTHING TO TRY AND MAKE THEM FAIL, REPORTING THEM ON LINKEDN TOO. I don't care about the 100€ i "gifted" them. I just want companies that do things like that to disappear, because they use the knowledge of people who studied their whole life for scamming on scamming etc.

Data do comentário 2024-04-20 14:53:02

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Fabiana Paolillo (Ponzy98)

unitycrest.online or more like a bank that you have to pay to have your money withdrawn

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