UC
Ursula C

1 reviews | Active since Jun 2011

09 Nov 2018, 16:30

Wisebank / Wisebanc - **** Draining Your Bank Accounts

Wisebanc (Wisebank) is a **** company that gets hold of your credit card details and drains all of your accounts of all of your funds. When you get your "account" details from them, they try and keep you in a trading loop where you can see your funds there but you can never withdraw, each time you attempt to withdraw your funds they advise you that you have a bonus pending and that you can only withdraw once there is no bonus pending and no open trades. In spite of the withdrawal process being one click to withdraw and then 3-5 working days to get your money, when you click to withdraw they inform you you need to have your account manager verbally confirm your withdrawal, then they start trades again and your withdrawal is cancelled. Watch your bank accounts daily, they ****med over R 330k in 4 days from all of my bank accounts and since they are not within the SA legal jurisdiction, your chances of getting the funds back is minimal. Any transactions originating from Prague will be a sign of the intended ***** that is about to happen on your account!

0
Replies (0)