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CB Allied Capital Finance Bank
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L
6:56 pm EDT
Verified customer The reviewer confirmed their account using Google. Learn more
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My friend deposited $112 500 under my name so I opened a bank account. I was told I have to pay because I transfer money outside of my ip address. So, my account was flagged. I need to pay for restriction code fee. I paid $2500. Then I need to pay for VAT $1800. Then I need to pay for verification code coz I transferred money to a suspicions bank account...

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ComplaintsBoard
L
4:45 pm EDT
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I have a savings account here. I noticed there is always a fee before I can transfer funds. I paid fees to a third party. Why can't I pay directly to the bank? Why can't I pay using my savings account? I have to produce money from a different account that I have to pay through a third party. I asked for explanation but no answer. I just want to be sure I'm...

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