Review Time
I was defraduded by someone using this bank. When i put a claim in to claim my money back under the new faster payment legislation which allows you to caim money back when it's clearly a scam, my bank were unable to action it because the scammers were using this bank. AVOID anyone using this bank.
I was defraduded by someone using this bank. When i put a claim in to claim my money back under the new faster payment legislation which allows you to caim money back when it's clearly a scam, my bank were unable to action it because the scammers were using this bank. AVOID anyone using this bank.
I was NEARLY a victim of scammers posing as Opodo. I 'booked' flights for South Africa and was asked to pay a deposit of £2,000 towards a total payment of circa 8k. My concerns were raised by way of the scammers being reluctant to produce an official Opodo booking reference number and the fact that they insisted on a bank transfer. Everything else in terms of paperwork looked professional and authentic, including producing the Qatar Airlines reference number albeit, when checking direct with Qatar, the flights were 'held' (at a scammers fee 10$) with all details of travellers etc. Clearly once paid the booking would have been cancelled. I'm sure this scammer gang must also pose as other airline booking agencies. Be careful - a very clever scam - or am I just gullible!
Your client: LEKHIV DANYLOhas fraud me and my husband Massimiliano Mosca.My husband has done an instant payment to your client as a full payment (no deposit) for a reservation on booking official platform.As per confirm and to keep ou reservation on booking your client has requested an instant payment and then as soon as it was received he cancelled the reservation disappearing and not restoring as promised or giving us a proof of received payment. Booking is trying to contact the client, however our bank has requested from us a law enforcement action which we have done today in the morning against him (attached also the law enforcement).Booking generally speaking is raising lots of issue to refund me because I can't be in touch with your client, however we want you as a payment provider to do an enforcement against this person or company because they have fraud us and refund us (our bank is contacting you to open and raise a law enforcement too).You as a payment provider are not stopping this person from frauding other people.
These are something to doWith tide bank so keep away fromKeep away especially small businesses, use a proper bank like Barclays or NatWest any other bank except these, froze my bank twice in the space of two weeks, after they cleared my details the first time, what I did for work, invoices etc they froze it again with all my money, I can’t go to work or pay employees or pay bills basically they are bankrupting me and I pay extra for the service!!! I can’t ring someone to just tell me to wait for an email!! I’ve asked for a new card five times which still hasn’t arrived, please I beg you keep away from tide they are the worse bank or what ever they call themselves..go with a proper bank! Save yourselves
Shut this so called bank down, it's obviously a scammers delight as they are protected by CLEAR BANK, the financial services should be looking into this, so many people being robbed, and nothing being done. Let's all start a petition to have this bank investigated
I was sent a 'legally binding letter' that stated they had £15000 of my money but under AML I would need to send a further £25000; then the £15k would be immediately released and the £25k after a further 24 hours. I refused to send the £25k and they are now apparently holding the £15k at ransom.These guys are scammers. DO NOT TRUST THEM. I have reported this to Action Fraud and Refunded who are now handling the case
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ClearBank is a purpose-built, technology-enabled clearing bank that provides the regulated banking infrastructure behind many of the UK and Europe’s most innovative financial services companies. It supports a wide range of clients, from large corporates to fast-growing fintechs, banks and credit unions. Through its cloud-based platform and single API, these organisations can offer fast, secure and reliable payment and account services to the individuals and businesses who use their products.
ClearBank does not provide accounts directly to consumers or corporates. It operates in the background, enabling other financial services providers to deliver modern, real-time banking experiences. Any individual or business using a product that runs on ClearBank’s platform holds their account with the provider they chose.
Because of this, reviews should be left with the correct provider. That organisation is responsible for the customer experience and is best placed to act on feedback or resolve issues.
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