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Thread Review (Newest First)
Posted by Donesia - 08-26-2021, 04:37 PM
Here is a previous case by *** (Identity withheld for privacy reason).



I have a problem with a bank in New York. They refused to give me my money back. Well, I received a donation and the bank asked me to open an account with a bank transfer of $770. Then they asked for $5105.00 to make me be able to transfer money from that donation to my account. After that, I was not able to do the transfer to my account. I requested a refund for my money and they have refused.
    

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