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2.1

Poor

TrustScore 2 out of 5

23 reviews

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2.1

All reviews

(23)

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Rated 1 out of 5 stars

Beware of Scam Alert - Fraudulent Translation Job

I accepted a translation job promising a payment of USD 2500. However, upon completing the task, the individuals involved insisted on multiple payments, claiming it was necessary to link my account. Unfortunately, I ended up paying more than the agreed USD 2500 and received nothing in return. The scam involved four locals and three foreigners, with the primary scammer identified by the Telegram ID @Grey101phillip. Other perpetrators include @Reubrn22james, Harry Daniel, Dilini Dilrukshi Sudirikku, ARUN RASHEED SULEINA BANU, ANUKI MITHARA WITHANACHCHI, and Kaushalya Virajini Alwis Loku Liyan. Stay vigilant and avoid falling victim to this fraudulent scheme. They introduce this site after scamming my money via kingsfinca.com. Beware with all those sites.

March 6, 2024
Unprompted review
Rated 1 out of 5 stars

Worst experience

Well, i do a job for a certain person and he "paid" me with this bank, and now they are asking for money to access and of course i can't use the ammount i have in my account, sadly a bad experience.

November 4, 2023
Unprompted review
Rated 1 out of 5 stars

Don't believe

Don't believe, SCAM
They will offer you 50$ payment and never answer to you!
It's not REAL, don't believe them!
Liars, liars and liars.

August 19, 2023
Unprompted review
Rated 1 out of 5 stars

ALL MY MONEY VANISHED UNTRACEABLE

First I was asked to pay €300 for a 4 digit pin then $1800 to activate the transaction. When I did the withdrawal to my PayPal account, the transaction read approved but the money never made it to my PayPal account! When I enquired, support told me I must pay a rediculous amount to get an ID card! All my money has disappeared and I cannot trace it at all. According to PayPal the Trustauthy account was never linked!!! WHAT DO I DO??? ANYONE else with this issue??

August 11, 2023
Unprompted review
Rated 1 out of 5 stars

SCAM MONEY EATING BANK

I paid 350$ for security code and they give it. The i withdraw money to my paypal account but it pending. When i ask why is that they said wait for international transaction. After 24 hours still.pending. then i asking about it they said another 200$need to onetime approval process then i paid it after few days they said there was ccicc code issues and pay another 500 complete one time process. My account balance 2550$ available. I ask them to cut it from account they said can't do and deposit. They are money eating fraud bank. Don't pay any for withdrawal
Any real bank not ask to bank fee deposit to other account. They cut it from relevant account. SCAM SCAM

July 20, 2023
Unprompted review
Rated 3 out of 5 stars

Work on the Withdrawal System

This is kind of weird because I paid twice to wit money. But since I withdrawm I don't have problem, but just work on the system so it will not be difficult for others who don't have money to withdraw.

June 29, 2023
Unprompted review
Rated 3 out of 5 stars

I have withdrawn about 3 time and it is…

I have withdrawn about 3 time and it is fast but anything dealing with the support for the first time maybe to withdraw or get the code is a big problem.
So probably they should work on their site to respond faster.

June 17, 2023
Unprompted review
Rated 2 out of 5 stars

Code 4 pin

Salam The code is a very big stress for me.
I had to wait for one code before I got my payment.
I was able to withdraw but I waited a lot.

June 19, 2023
Unprompted review
Show reviews in all languages. (23 reviews)

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