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I recently opened a Business account as I deal with invoices from assorted companies here and overseas and payment collections. A large some of money was sent bank to bank transfer as payment for Industrial equipment. Within 12 hours I was notified
by the Bank that I had to pay a sum of 4700.00 USD for something called an IMF Token to legitimize the large transfer. I responded with IMF Tokens are almost non existent and trials are still in Infancy stages and have not even been implemented as of yet. Lo and behold I sign in the next day and there is now No charge applied to account but was informed that a different I.P. address tried to access that account and I must go to the branch with I.D. and utility bill to prove who I am even though they have all that setting up the account. Since then no one has responded to my queries. I can't gain access to my account to see the balance and I get zero response!
Data recenziei 2023-12-30 10:12:04