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Cleveland Bank - https://clevelandinterbank.com/
worked hard and got their stupid licence revoked. Fcuk You Cleveland IBU!- Archer666
- Post #55
- Forum: Removed from the public forums
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Cleveland Bank - https://clevelandinterbank.com/
Lets get them down. Please write some bad reviews on their trust pilot.- Archer666
- Post #50
- Forum: Removed from the public forums
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Cleveland Bank - https://clevelandinterbank.com/
Check these names in google and you might find that they are owners and directors of company exactly as your companies name- but registered in Ukraine. Thats how they make "dedicated IBAN". Махамаджанова Світлана Ðлішерівна , Шалімова Олена...- Archer666
- Post #49
- Forum: Removed from the public forums
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Is Euro Deniz IBU Bank legit?
euro Deniz and Cleveland international is same s**t: Those are Ukraine based scammers, soon to be burned. Attachments Screenshot 2021-12-06 at 22.08.14.webp 27.3 KB · Views: 89- Archer666
- Post #139
- Forum: Removed from the public forums
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Cleveland Bank - https://clevelandinterbank.com/
Here is proof Euro Deniz and Cleveland bank has same origin- in Poland company register with beneficiary girl EKATERINA TSIMASHKOVA. Attachments Screenshot 2021-12-06 at 22.08.14.webp 27.3 KB · Views: 52- Archer666
- Post #40
- Forum: Removed from the public forums
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Cleveland Bank - https://clevelandinterbank.com/
Cleveland has rugpulled. cant login from saturday 4th December 2021. and dedicated ibans turned out to be companies made in ukraine under your companies name. thats how they make the. you have no legal rights to own that companies money. also-in europe they just make small LTD companies with...- Archer666
- Post #37
- Forum: Removed from the public forums
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Cleveland Bank - https://clevelandinterbank.com/
when they offer dedicated iban- they take your docs, they take your name only and make a local company in ukraine under that name. and thats how they issue "dedicated iban".- Archer666
- Post #35
- Forum: Removed from the public forums