Cleveland Bank - https://clevelandinterbank.com/
- Thread starter lacomaco
- Start date
What's the website of that bank? Are you talking about the bank in Mississippi?
Where are you licensed?
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This is the probably the answer to your question.
That's a different bank. Make sure the people you deal with are a genuine, though. From a quick glance, that does not look like a bank which ordinarily would accept an SVG company.
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This is the probably the answer to your question.
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This is the probably the answer to your question.
Is your company regulated? I would suggest you HSBC, but some paper work and patience is needed. Otherwise some EMI is also an option.
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 Леонідівна, Сидорець Ольга МіргаÑимівна, Слінько ÐÐ°Ñ‚Ð°Ð»Ñ Ð’Ð¾Ð»Ð¾Ð´Ð¸Ð¼Ð¸Ñ€Ñ–Ð²Ð½Ð°, ТИМÐШКОВРКÐТЕРИÐРВІКТОРІВÐÐ, ТІХОÐЕÐКО ВІКТОРМИКОЛÐЙОВИЧ, ÐВЕТІСОВРЮЛІЯ ÐРКÐДІЇВÐÐ, LOSEVA Anastasiya
Махамаджанова Світлана Ðлішерівна , Шалімова Олена Леонідівна, Сидорець Ольга МіргаÑимівна, Слінько ÐÐ°Ñ‚Ð°Ð»Ñ Ð’Ð¾Ð»Ð¾Ð´Ð¸Ð¼Ð¸Ñ€Ñ–Ð²Ð½Ð°, ТИМÐШКОВРКÐТЕРИÐРВІКТОРІВÐÐ, ТІХОÐЕÐКО ВІКТОРМИКОЛÐЙОВИЧ, ÐВЕТІСОВРЮЛІЯ ÐРКÐДІЇВÐÐ, LOSEVA Anastasiya
Who is going to notice trust pilot... you can buy lot's of fake reviews there either negative or positive, many buy fake accounts just to spam this portal. People in this industry will not give Trust pilot a thought.
If there is anything negative or positive you want to say about it, leave it in this thread, everyone interested, will see it, trust me 😉
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next problem with these banks, you can't just walk into the bank from Greece and open an account there.
I did...feel so stupid about that. Trying to send the money from the account and nothing.
Thank you for bringing this to our all's attention, much appreciated.
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Hello dear Friends!
I would like to believe that we will be able to stop the activities of this company and get our money back.
On the website of the regulator there is no information that the license is suspended.
Here is a link to the site of the regulator. (crasadr)
You can see a screenshot in my message.
I would like to believe that we will be able to stop the activities of this company and get our money back.
On the website of the regulator there is no information that the license is suspended.
Here is a link to the site of the regulator. (crasadr)
You can see a screenshot in my message.
And who trusts the regulatory authority of the Sahrawi Arab Democratic Republic? This "country" is accepted by only 41 countries
you spend a lot of time to get this operation shut down, not bad. I'm surprised that you succeeded with it. Congrats thu&¤#