when they said they are reversing your payment . your money is being sent to this account. Clearbank, Account name: leatherback ltd, Account # 00000030 bank: i asked why are you sending my money to that account , she will ignore and wont reply my message any more till this days, since November 2024, these criminal took my money and refused to refund it back to payment source. -----------------------------------------------------------settlement account and since November last year, up till today my payment into leatherback, you stole and remitted into your other operating account hasn't been returned or reversed to the payment source up till today. I will advise everyone not to listen to this fraudulent scam Company. they are criminals and will transfer your hard earned money into their own accounts
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Leatherback Ltd is an electronic money institution authorized and regulated by the Financial Conduct Authority in the United Kingdom.
At Leatherback, we are focused on providing multi-currency accounts and cross-border payment services to individuals, corporate and enterprise client.