hello everyone, CAREFUL!!!
i want to share my story with
@companix
i saw advertising in this forum (paid advertising)
and decided to open account with them, they offered POLISH account ready to use (corporate)
i offered it to my customer and bought for him, everything was smooth so far..
my customer got 2 wires to the account , about 15k euro in total.
few days after.. he found out that someone changed the sms phone number to another number, he couldn't make any transfer from there,
i shared it with
@companix and he said he will check it , it was begining of august 2020︀
he said he will check with the lawyer how to solve it...
2 weeks after︁ we find out that the client changed the "Security " of the account to use︂ sms token too
(i guess so we will not be able to see the balance︃ anymore)
i explained it to
@companix again, and he said will check.. until now the︄ problem is not solved at all
and he said that must be "IT PROBLEM" of︅ the bank
if it was real IT problem like he explain, the bank will not︆ solve it? ofc they are!
i have the original papers of the owner who sign︇ in the account and i can see the phone number that he gave me
its enough to proove the bank that "theres issue"
current situation : he is ignoring of︈ my messages, answering in short " who need your 10k" , " theres covid19, cannot︉ solve it now"
i let you guys decide if its SCAM or not .
Good luck