STEER CLEAR OF THIS BANK – A DISTURBING AND DANGEROUS EXPERIENCE. As a foreign citizen, I opened an account with this bank, and everything seemed fine until I was called in for a supposed 'data update.' I visited the local branch, where the teller struggled to comprehend my documents due to the language barrier. To my shock, the forms they presented listed me as a Romanian citizen with a fabricated identification number, suggesting my official documents were issued by local authorities. I felt as though I had unwittingly become a Romanian citizen without any legal basis or consent. When I returned to address this issue, the staff responded with aggression, dismissing my concerns and attributing the issue to their software. There was a complete lack of accountability and professionalism. Afterward, I received threatening emails regarding my account closure. I filed complaints with relevant authorities, only to be told it was a 'human error,' yet my account would still be suspended unless I provided absurd documents I was never informed about. This bank demonstrates serious incompetence and poses a significant legal risk, especially for foreign clients. If they can modify citizenship details, imagine what else they could do with your data or funds. Strongly advise against this bank.
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