1, Report:
#1523327
Posted Date:
Dec 19 2022
Bank Novo Middlesex Bank Just a PIA due to internet only presence and Paranoia New Jersey
This bank has incredible problems due to being new. Because they are Internet oNLy, they have concluded that it makes them a target of International thieves and scammers. In response to this they have extra hoops for new accounts. It took us 3-5 weeks to setup initial account. We th...
Entity
Categories: Banking
2, Report:
#1218154
Posted Date:
Mar 25 2015
JDM Engine Wholesale Wilson FB Novo Banco Portugal IBAN: 000700000039619242723 JDM Engine Wholesale took my money but never shipped the engine! Alcabideche Portugal
Initially called them and had phone conversation. Spoke english well. They sent me an invoice with banking details. I wired the money to the account. I followed up with them and they acknowledged receipt of the money and told me they would sent me the shipping details/tracking info....
Entity
Categories: Auto Parts