cbibank.com

1.8
1.8 Based on 10 reviews

...

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tiloup92
Not secure at all

I reached out to the official site to open an account for my business. There seems to be a security breach since I was contacted immediately by someone claiming to be from their main branch in another country. That person requested all my corporate documents, bank statements, and ID to open the account. It felt like a scam when they asked for money via email and confirmed my request in minutes. Now, my identity could be at risk. I reported this to the service through a messaging app, providing all the evidence, but they barely acknowledged it and I received no follow-up or apology. I advise against using their services; the application process is quite unsafe, and I will register my business elsewhere.

1
Date of experience: Jul 14, 2025

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