Cleveland Bank - https://clevelandinterbank.com/

[lacomaco]

Is there any chance that it is not a fraud? Banking licence from West Sahara, office in Tanzania and O****a as Business Development Manager

No, there is no chance that I believe them

 

[Sols]

Of course it's fraud. Stay away from this nonsense. Everything about it reeks of fraud.

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This is the probably the answer to your question.

 

[erni]

hahahaha - it screams fraud never use this bank. I believe there are dozens of people that still will try there luck with this operation and get back to this thread once they got scammed 😀

 

[alexor424]

they've contacted me thru email, offering highrisk friendly accounts. Absolutely fraud. No evidences, but seems like.

 

[alexor424]

Looks alike EuroDeniz IBU. Even Russian girl on the other side.

 

[erni]

alexor424 said:
Looks alike EuroDeniz IBU. Even Russian girl on the other side.
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you talked with her?

 

[alexor424]

erni said:
you talked with her?
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Yep! Called her thru telegram. She told, that she is in UAE now. Asked her some questions. Expecting docs, but nothing has been sent yet.
I'm not stating, that girls are the same, but they booth are Russian speaking)

 

[lory]

alexor424 said:
Looks alike EuroDeniz IBU. Even Russian girl on the other side.
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can we conclude that this is a fraud or simply a scam?

 

[Silvio]

Everything sounded shady as f**k but "O****a" is really the cherry on top

 

[alexor424]

lory said:
can we conclude that this is a fraud or simply a scam?
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What is the difference in the end? 😉

 

[burden]

I love this forum, people are very fast to post about bad and good. It's helps us to avoid the most unwanted services around thu&¤#

 

[extremedox101]

they have semi professional design lmao . but the accepted crypto logos at bottom of page are funny .

 

[rey skywalker]

western sahara it look as not so well regulated , that is good point, anyway today is impossible to open bank accounts no matter where is possible always wellcome

 

[lacomaco]

rey skywalker said:
western sahara it look as not so well regulated , that is good point, anyway today is impossible to open bank accounts no matter where is possible always wellcome
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Not well regulated could be a good point for you till your money disappear...

 

[everpay]

lory said:
can we conclude that this is a fraud or simply a scam?
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Both!! Have you guys heard of Migom bank? migom.com I'm wondering if they are in the same boat?

 

[Martin Everson]

everpay said:
Both!! Have you guys heard of Migom bank? migom.com I'm wondering if they are in the same boat?
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See below...avoid!!!!!

https://www.offshorecorptalk.com/threads/migom-bank-dominica.28892/

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Sir Gelato]

This called Cleveland Bank has the same look as Cg bank in Comoros, fake.
I thinks it's the same scammer

 

[Dreamwalker]

everpay said:
Both!! Have you guys heard of Migom bank? migom.com I'm wondering if they are in the same boat?
Click to expand...

I have been offered to open an account for my SVG company.
Most of banks don't accept my business item (it is Binary Option) but they were quite in confident to support me. I am not pleased to say this but there should be reasons why banks don't accept and why they could help me.
You'd better to find another bank like I do. This forum literally helps you a lot.

 

[burden]

But you bank with them right now right?

 

[Sols]

Of course it's fake. I'm deeply disappointed by people who look at the website, read this thread, and still aren't convinced it's a scam operating touting a non-existent license from a non-existent central bank in a non-existent country.

What's next? Are you geniuses going to open accounts with National Bank of Narnia?

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This is the probably the answer to your question.