MS
Marlene S
1 reviews | Active since Jan 2024
09 Aug 2024, 11:08
Devastated pensioner
Account manager at Villion promised me that my funds would be paid into my bank account within 24hours after I had arranged to close my account with Villion. The funds were cleared from my Villion account. Then they informed me that it is in a wallet with blockchain.com and I have to put 75% of that total down - a mirror transaction - to proof I'm liquid and not a money launderer. After what I had put in to be able to close the account, I am not liquid anymore. I do not know what to do.
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