This is a fraudulent company stealing money from ordinary people (by phishing their bank accounts). I considerably understand they do money laundry and send fake accounts for stealing money from people online. I have been the victim of internet phishing from this company on 12/03/2022. Two illegal transactions were recorded on my credit card, to an overall worth of about $700 AU. I was selling stuff in GUMTREE while becoming the subject of fishing from one of their fake accounts. They also steal information from my other bank accounts. These people must be prosecuted and sanctioned.
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