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  • Report:  #1375636

Complaint Review: Credit Foncier km

Credit Foncier km Credit Foncier KM stealing customers money Moheli

  • Reported By:
    Bank Customer — Alabama USA
  • Submitted:
    Sat, May 27, 2017
  • Updated:
    Sat, May 27, 2017

I recently opened a bank account with Credit Foncier km. At the time I opened the account the bank had no minimum balance on personal accounts.

After opening the account I was given a account to send money to but i had to put in a reference code otherwise the account does not get funded. ie looking back its obvious a shared account.   Account was funded from some work i done and i asked to tranfer money from my account to the atm card. It was denined 3 times. I had to write to my account manager who then finally moved some of the money to the atm card. After this they never allowed it again.

There skype went offline as well as there online chat. My account manager never responed for days. Finally they responsed saying there was  new minimum limit and i needed to top up my account to $10,000 EUR. in the mean time they wont allow me to withdraw my pay or do anything with my cash. If i send more money there is no guarantee they wont do the same thing again. So now the bank has my cash that i worked hard for. The atm card had no name on the it and came from the north indian bank. Hope no one else falls for there scam. I have no chance of getting the money bank and have since seen evidence here that they are in fact not a real bank

offshorereviews.com/blog/credit-foncier-comoros-fake-bank

 

 

 

 

 

 

 

 

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