“I made the most stupid decision of my life when I decided to invest on a platform that only had positive reviews everywhere to deceive more people. Everything was going well until I decided to make a big withdrawal, they had let me withdraw a small amount at first and this even made me trust them even more until i needed to make a big withdrawal, they denied this and instead made me make several deposits as “tax” in order to approve my withdrawal of 275,000 dollars,This went on for another three weeks and i had already lost a fortune and it didn’t look like they were going to release anything. That was the moment i realized what i had gotten myself into, i plunged into acute depression for about a month before i got in touch with a team that helped me recoup my loss, i didn’t even think it was possible i just had to send a mail to ( alexivictimhelps @ mail . com ) as i was directed by someone i confided. If i wasn’t lucky enough to have gotten that information, i am sure they would have easily gotten away with ruining me financially”
“No Phone numbers to contact. All are fake numbers. If you asked cashplus.com for money return,they are not interested in giving back. Me and my friend have to involve FOS TERBOO N . ORG before we could get out our money.”
“They promised high returns on investments, and their website appeared professional, with fake reviews and fabricated success stories. I invested in what I believed to be a secure venture, but as time went on, CashPlus made it increasingly difficult to withdraw funds. They came up with excuses, adding fees and asking for more deposits to “unlock” my returns. Realizing I had been scammed, I tried to contact them multiple times, but they vanished, leaving me in despair.
The only way I managed to recover my money was with the help of Trievals. After my ordeal, I came across Trievals, a company specializing in helping scam victims reclaim their lost funds. I reached out to them, and they guided me through the recovery process, collecting evidence and working tirelessly on my behalf. Thanks to their expertise and persistence, I was able to recover the full $36,000 that CashPlus had stolen from me.”
“Before entrusting your hard-earned funds to any of these Bitcoin investment websites, I recommend that first-time bitcoin investors conduct thorough research. They initially establish your trust by presenting fabricated, substantial profits in order to persuade you to invest additional funds. However, once you have invested a significant amount, they deliberately block your account and request additional payments in order to release your profits. The company I had invested with was fraudulent, and they defrauded me of $198000 in cryptocurrency. This amount was roughly equivalent to the entirety of my resources. I am particularly grateful to Century Hackers Recovery, whose recovery company made a significant effort to ensure that I received my money back. If you ever find yourself in a similar situation, you can contact ExpressHacker99 via email at [ExpressHacker99(at)gmail(dot)com].”
“Customer service is poor and it obvious they don’t want to refund my money.
A fraudulent transaction occurred in my account today and I’m still in shock. What makes this even worse is the fact that I can’t see the facts of this transaction on the banking app.
Every transaction I do on my bank account is approved using a secured process of verification and here I still don’t know how this particular transaction wasn’t approved before is left my account. They must think everyone is dump. Now looking at my banking app to see further details on it isn’t possible cos they blanked it out.
I have just reported the fraud to FOSTER BOON . OR Who will help me get my money back.
This bank is a disgrace.”
“Despite initially depositing $91,000 into my account and managing to raise it to $1.110.000 relatively quickly, withdrawing my funds turned out to be an arduous task. I was devastated when confronted with this unfortunate situation. Thankfully, a friend introduced me to agents at TheresachinRecovery who came to my rescue with their incredible strategy. They walked me through each step of the process, ensuring that I regained every penny that was rightfully
If you've got similar issues contact them via email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m
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“If I could I would give them no stars at all. Closed my account and I’m waiting several weeks for a refund. Left me high and dry until i cme across the recovery agency FOSTERBOON . O R G who recovered all my money. Don’t waste your time with this shoddy place.”
“If you are a victim of a scam there is a chance of getting your money back provided you got evidence of the reported scam. We guarantee you a safe and secure recovery. 100% reliable . Message me via email (dorisashley71 (@) gmail com) for more info Be careful of most of this online investment.
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“Please please I advise to anyone to know dealing with a Cashplus. I had a business with them for two years and seven months and they stopped my account and I’ve got £8000 in my account and it’s been blocked for no reason they just use my money and they don’t give me the money back as well, they are online. They try to take money from anyone they can do. They will do the business with you for a few years and after that they will block you please, please do not go there.”
“Dear All, CASHPLUS BANK is a SCAM
i got stolen 22 000 pounds from my personal account with them without any reason!!!
Just like that.
After weeks of emails they just replied that i have to contact Financial Ombudsman Service to get an answer. CRAZY:!
How is possible that the LAW in UK does not take any action? You need to acquire a financial license to be authorized from the UK Government to stole money to people ? Amazing. IF YOU HAVE MONEY WITH CASHPLUS , PLEASE TAKE ALL YOUR MONEY BEFORE THEY FROZE YOUR ACCOUNT WITH ANY EXCUSE AND YOU GET STOLEN.”
“Absolute car crash of a bank - couldnt transfer money onto a eurocard that I needed on a trip to portugal.The banking 'service' was unavailable for days after an upgrade as part of the move to Zempler bank.All i want to do now is close my account - 5 phone calls & 3 emails the accounts still aren't closed.The chatbot or customer service is next to useless.Quite possibly the worst bank I have ever used in my entire life.I had to give it a 1 rating as you cannot leave a 0”
“Open a bank account with Cashplus if you have no other options. However, do not 100% rely on having continuous access to your money in Cashplus. Your money could easily become unavailable or blocked for prolonged periods (from weeks to months). If you can, open one or more of the low-quality bank accounts on offer and spread your money between them. (There are several others of this type of free bank account available, although from the reviews online and personal experience, Cashplus bank appears to be the worst of them.) Yes, this will create more admin for your business, however, you will reduce your risk of having no access to your money for no apparent reason.
Similar to thousands of other customers, CashPlus blocked our business current account after requesting proof of address. This information was submitted immediately on the day of the request. Clients who we had given bank details to had their payments returned to them causing inconvenience. Money in the account, luckily only £1700, is currently not accessible after seven working days. The bank appears to be run by an AI, and powerless, human, well-meaning customer service assistants cannot communicate with it. (I do feel sorry for these customer service assistants. It must be very difficult to have to continuously placate unhappy customers, whilst having no power to help them. They also have to ask for reviews from the customers that they are able to please using their very basic telephone services while knowing from their many other customers that they work with what a poor bank they are employed by.) Luckily, we had two other bank accounts that we could use. Fortunately, a large transfer of money from another bank account was not made to Cashplus, otherwise, we would be struggling to pay our business expenses, wages, and bills.
If there are apparent spurious security concerns raised by the AI it would be better if the bank requested information before blocking the account. If information is not supplied after a designated period of time, then I think it would be appropriate and fair to block accounts at that stage.
In summary, even if the account becomes accessible once more, we have reduced trust in this bank, so we are unlikely to keep significant amounts of money with this bank.
17th June 2024 - We were contacted by a Cashplus review monitor to ask for account details which were supplied immediately. We have received no further information.”
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“Blocked my account. Reason for was I.D verifications which was done many times as requested x2 proof address x2 I.D and now reaching near to a month still blocked and no access to my business account which has impacted my business. I will strongly not recommend cash plus and be careful as they are changing cash plus to a different name”
“Terrible customer service. I had a girl called Sophie put the phone down on me after she asked for my "most asked for password " my account was defrauded tonight of .early £1000 . They couldn't of cared less .! Disgusting service n attitude”
“This is with out a doubt the worst outfit I have ever come across.
DO NOT UNDER ANY CIRCUMSTANCES OPEN AN ACCOUNT WITH THEM UNLESS YOU ARE PREPARED FOR THEM TO STEAL YOUR MOENY.
WORST ;BANK' EVER”
“One star it’s too much😳🥺😡
Seriously I am disappointed and totally disgusted 🤮
I buy online Master card I receive the card 2 weeks ago 1/05/2024 …. but I don’t receive my pin card….
I try many times to call the customer service but I do not rezolve nothing 😓
I want my money back ( 6 £) or my pin card t post …. Clear?
I send to complains.cashplus.com copy with my password and my bank statements 😓🤔
It’s incredible how bad service you have😡‼️💯”
“My business account for SecuresIT Limited has been restricted for over 2 weeks. We have an investor waiting to transfer money but can't! How can businesses operate when we can't pay bills or accept payments? My account is in credit and has never been overdrawn. This is legalised fraud! I have reported Cash Plus to GB News! I suggest everyone who is experiencing the same contact GB News ASAP
Kindest regards
Jon”
