“They blocked my account with any reason I just opened this account since one week ago and funded my account from my another account I found that my account blocked and they didn’t answer my email or in chat
I guess they are scammers ,
I will judge them”
“There are a lot of untrue recommendations and it’s hard to tell who is legit. If you have lost money to scam contact Mrs.Doris Ashley and her team, they will surely help you out. It took me a long time to find them. These include data recovery specialists, but you need a professional recovery agency like Mrs.Doris Ashley and her team to help you get back your lost funds
Contact them to recover lost funds as well as all other forms of cryptocurrency. And you can be sure that no matter how long it has been lost, you will still get your funds back.
EMAIL: (dorisashley71 (@) gmail com)
WHATSAPP: +1---(404)--721---56--08”
“absolutely horrible! they locked my account, without any reason. it's already been a week and no reply to my email. chat replies take a long time, but they don't help. we have been without money for many days because of them. I do not recommend that you put money here, because you can lose everything!”
“I filed an email complaint through "SIMOCH . COM" after this company scammed me and i was able to recoup my loss. It was a long journey, too long to fit into one post but i hope other people get help too. I almost lost my sanity because of that horrid experience but grateful i got help.”
“Don't fall for these scammers. When I was able to fund my savings account with them, I realized they weren't regulated, but they still claimed to have a good reputation. I asked for a refund, but they couldn't help me until I hired MADACOVI. CO firms through their website, and they were able to assist me in getting my money back from these scammers.”
“I know how unfortunate it is that many people fall victim to a wide range of fraudulent activity online, resulting in significant losses, some of which can have life-changing consequences. I suffered a loss of approximately $170,000. I was totally devastated and confused. But thank God for my colleague who introduced me to a legit, certified and verified money/digital asset recovery company that helped me recover all my lost funds. Their services were prompt and truthful. Are you finding yourself in the middle of losing funds/crypto and other digital assets online? Don't worry anymore, you can contact her via
Email: doris_ashley_71 (@)_ gmail_ com
WhatsApp: +1---(404)--721---56--08”
“I gained money investing on this platform, but I was unable to withdraw my money for a number of dubious reasons. I reported this to S I M O N C H. C O M, and they compelled me to withdraw my initial payment from the con artists.”
“I thought it would be interesting and profitable to boost our income online, but I fell victim to a scam where a firm stole $946,000 that my spouse was supposed to use to buy a new house. Those were really challenging days for me to think clearly. I kept trying to get the money back despite my shattered heart, tears, and feelings of betrayal towards my children and marriage. I reported the incident to numerous cybersecurity companies, the Federal Bureau of Investigation, LAW ENFORCEMENT, and legal professionals, but I received no response back from any of them. That is, until I discovered M A D A C O V I. C O, an organization that restored my hope. Nevertheless, because M A D A C O V I. C O support assisted me get back my spouse money, I'm happy and content with them.”
“Poor customer service and withdrawal problems.
I have been experiencing delays in responses from customer service, with it taking more than three days to receive a reply. I have been emailing an agent for two weeks now, trying to explain a problem with withdrawing my profits. Unfortunately, the agent seems unable to understand or assist me in resolving the issue. I am currently unable to withdraw my funds and there is no other means of communication available besides email.
When attempting to contact them via WhatsApp, they simply redirect you to email your issue. It is disappointing that such a great trading experience with TradingView has been marred by this issue. I had intended to deposit more funds, but this problem has made me reconsider. I do not recommend their services. I kindly request that you direct any concerns regarding a refund to the chargeback organization listed under my name. This will help expedite the process and ensure a prompt resolution.”
“Monease.io seems to be scam with terrible support
Used their services to transfer 500e to a Moroccan bank account (EUR) on 12/02/24
They out of the blue converted the money to MAD without notifying me, which resulted in non-receiving it (my bank says it denied if the transaction currency doesn't match the account's one).
For the 1st month they used automated replies not willing to provide any kind of confirmations.
After the money exchanging platform support was notified, they started requesting all my bank movements for 3(!) months and a lot of excessive info, still NOT providing SWIFT confirmation from their side.
I guess, they do just want to sweep under the rag and softpedal the problem to let it go beyond the investigation deadlines.
And everyday their demands rise, requesting more and more info/documents.”
“A few years ago I opened a Monese bank account and transferred funds. My account was untouched for years. Now I need the money and I tried to send to 3 of my other banks and it bounces back. The customer support blames the other banks to have issues and blocking the receipt of my transfers.
How can 3 other banks have issues all at once? Accounts that I use all the time for my daily life?
I need my money, the customer support doesn't solve the issue, and my money is still at Monese.
I am happy to change this review once they solve my problem but so far my only experience with Monese is awful.”
“Losing money can be terrible. It can constantly cause despair and misery,which is precisely what occurred to me,to say the least. Everything seemed authentic until I realized I had been duped after investing $150,000 in cryptocurrency in an online investment racket.After some time I came across a review about Mrs. Charlotte and how they assist victims of fraud in recovering their lost funds, I had been depressed for days. I was hesitant at first but then decided to give them a try. After several procedures I was able to get my money back within a couple of days. Please be cautious and take care to understand the investments you are making. Anyone else who is a victim can contact Mrs. Charlotte through her email address
Email: Charlotte_Scotte_24_@_gmail._com
WhatsApp: +1 -- 312-- 752 --7940”
“Hello I have big problem with this bank they don’t want to bring get back my all money which I have on my monese bank account at the moment more then 3 weeks, I contact the support but they don't reponse”
“scammers in suit and tie....opened an account with them for over 5 years...then 1 day getting charged but without any money on my account and no overdraft....besides, they should not pay so right? no, the scammers paid and then asking me money...this is a very dodgy way to get money from customers.....disgusting”
“Blocked payments, transfers that have disappeared into the dust, chat support that feels like you're banging your head against a wall talking to a useless robot. Avoid. This. Bank.”
“RUN AWAY! Terrible customer service... actually... ZERO customer service. They block your money and don't answer anything... impossible to reach anyone.. Not sure how they are a legal banking system.”
“Hello I have big problem with this bank they don’t want to bring get back my all money which I have on my monese bank account at the moment I can’t pay my bills I can’t buy my food I can’t do anything because I was work so hard for that money they pushing me when I was tryed to contact with coustumer service team on phone call they says use the app and contact with us when I try to contact on the app they says contact the phone call and so please I just want to get my money back please call me +370 625 58950”
“Avoid them by all means. They will find a reason to freeze your account. Then compliance team will be communicating with you by answering your emails once a month asking exactly the same questions they already did. Eventually they will close your account and will not return your money.
They are hiding behind the "compliance checks". In fact they are using your money for something they are not supposed to.”
