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Hello, I am reaching out about a SEPA Instant Credit Transfer that was sent to my account but has not yet been reflected. The sender has confirmed that the transfer was completed and received by the recipient bank on 28 November 2025 at 18:50, but the funds are still not showing in my account. Here are the transfer details: Amount: €2,304.22 Status: Completed Type: SEPA Instant Credit Transfer Recipient Name: Recipient Name Recipient Account: Account Number BIC: BIC Code Payment Reference: Payment Reference Reference: Reference Date Created: 28 Nov 2025 – 18:49 Received by Recipient’s Bank: 28 Nov 2025 – 18:50 It has now been several days and the funds are still unavailable. Please check the status of this transfer on your end and confirm if there are any issues or delays preventing the funds from being credited to my account. Thank you in advance for your assistance. I look forward to your prompt response. Kind regards, Your Name
I have serious concerns about how this service handles accounts linked to offshore, unregulated online gambling entities. These companies appear to take funds and convert them into cryptocurrency, which seems to violate EU anti-AML/KYC regulations and online gambling laws. This situation resembles misdirection fraud. I sincerely hope that the service will refund everyone affected by this situation, including myself, and that they will cease operations with these questionable entities.
I am reaching out about a SEPA Instant Credit Transfer that has yet to be reflected in my account. The sender has confirmed that the transfer was completed on November 28, 2025, but the funds are still not showing up. I would appreciate it if you could verify the status of this transfer and inform me of any issues or delays. Thank you for your assistance.
I have unfortunately been scammed using an account linked to this service for investment purposes. A recall has been initiated by the sending bank. Does this service assist scam victims, given the circumstances? I need support to take action against these criminals. The transfer occurred 2-3 weeks ago, and I have already filed police complaints that have been shared with the relevant teams.
I transferred funds from a small brokerage account into this service. Initially, the returns seemed promising, prompting me to invest more. However, the high-yield pools never existed, and the funds vanished after being sent. Withdrawal fees accumulated each time I attempted to retrieve my money. After months, I lost nearly everything, including my emergency savings, and now the platform is unresponsive. I am considering filing a complaint due to the fraudulent activity that has occurred.
I transferred €60,000 for investment purposes, but the recipient claims they never received it, despite my records indicating otherwise. Attempts to contact the service through their complaint channels have been unsuccessful. What should have been a straightforward process has turned into a frustrating ordeal, as it seems they are protecting the scammer. I expect clarity on where my money went and demand accountability.
I have an account with this service and have settled all fees, but when I requested a transfer to another bank, they demanded additional funds just before the transfer. I am unable to provide more money, and I am at a loss for what to do since my previous bank no longer exists.
We were scammed by one of this service's clients over 20 days ago. Despite reporting the fraud and following all procedures, we have received no response. It is unacceptable that this service continues to facilitate fraudulent activities without addressing serious reports. This lack of action indicates complicity in the issue. We demand immediate action and a public explanation, warning others to avoid this service.
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