Scammer Bank
How can bank ask for money and it's different amount? I think this is scammer bank
April 29, 2026
Unprompted review
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2.9
Average
2 reviews
No history of asking for reviews
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Fraud
When I want to withdraw my money, they said, "Please be aware that the IMF (International Monetary Fund ) code, which is necessary for all international transfer options, is available for purchase at a cost of $40. Once payment for the code is completed and verified, the IMF code will be sent to you via email. Additionally, please note that our company will issue a refund for the amount spent on the IMF code following a successful purchase" its totally cheating
March 20, 2026
Unprompted review
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