- Report: #1512073
Complaint Review: Terabank - Tbilisi Tbilisi
Reported By:
A corporate client of Terabank - Georgia -
NY, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Terabank
3, Tsminda Ketevan Dedophali Ave Tbilisi, 0103 Tbilisi, Georgia
Phone:
(995 32) 255 00 00
Web:
www.terabank.ge
Categories:
Business Rating:
(0)
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Terabank refuses to give me access to my money! Tbilisi Tbilisi
Terabank no longer wants to do business with my Georgian company, for unknown reasons. Fair enough, they are free to choose whom to do business with. So I need to withdraw the money deposited on the account. But they don't allow me to do that!
They invented all sort of excuses for keeping the money, including claiming that the account was frozen due to an order of the Georgian financial authority - which my lawyers contacted and said it is not true. They refuse to send the money to my personal account or to the same company. Now they claim that the only way I can get my money back ($30k) is to go there in person and take cash!!!
The same is happening with another 2 people I know. This bank is a complete scam. Authorities should intervene and shut it down.
1 Updates & Rebuttals
Karl
Highlands Ranch,Colorado,
United States
You might want to consider...
#2Consumer Comment
Tue, September 21, 2021
mailing a copy of your Ripoff Report, along with any documentation regarding this issue, to your Attorney General immediately. Mark it “Urgent!”
You can also mail your Ripoff Report to Bloomberg, 60 Minutes CBS, and Dateline NBC. Maybe one of them will contact you for further information and do an article or a story on TV to alert others.
Bloomberg’s address is: Bloomberg 731 Lexington Avenue, New York, NY 10022
Simply type in 271771 at this site and go to Consumer Comment #1 at Ripoff Report 271771 to get the addresses for 60 Minutes and Dateline NBC.
Good luck to you, and keep us posted!
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