The review is: I have been bamboozled, played, f***ed by this "bank." Quarter million dollars (YES, $250k+) GONE They dont respond. They dont release all the funds I had wanted to pay my employees. My business, decimated.
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Empty.
This scammers stole my money! Be careful do not work with them! I will go to police! As I know...
This company is acting as part of DENIZ Bank AS, So far they are not, They are just a bunch of...