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Investment scam
support@whiteinternationalbank.com white international bank
| Date | 03/31/2023 |
|---|---|
| Fraudulent email | support@whiteinternationalbank.com |
| Pseudonym | white international bank |
| Url / Website | https://www.whiteinternationalbank.com/contact Scamdoc Trust Score | Contact / Whois info |
| Scam contents | they will pay me for a project I got on freelancer.com they show me a receipt and asked me for a fee which I paid to get my payment, but now I lost 110USD that was the levy fee. I just want my money back |
| Comment / Review | please help me
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #608678 02/14/2023 at 01:13 PM
Fake crypto currency and need to deposit 570$ to activate account even there is already 3400$ amount in my bank
Pseudonym : White international bank
Telephone : +15186025658
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up votedown vote
Keitona 05/31/2023 at 10:41 PM
Have you asked the bank is the transaction legitimate or not?
up votedown vote
Report #652796 06/06/2023 at 04:35 PM
Hello there! This message I'm giving you all is never believe in online banking because the always are scammers i worked for administrator@oktainc.online
they forced me to create an online banking if I want to get paid I did and the sent the money in my account after a couple of hours they blocked me and I couldn't withdraw any of funds ( ever trust online banking please)
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Don't trust that company and their online banking
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up votedown vote
angel 06/21/2023 at 08:46 AM
same scenario they send me 2000usd in my account in white international bank and sadly the csr said that i need to activate my account and it cost 157usd until now i didnt settle it because i dont have money and still looking for any feedback about that bank and i finally found one (this post)
up votedown vote
Report #658645 06/23/2023 at 12:00 AM
I did a project for them and they were suppose to pay me $3000 , I translated 100pages for them , at first they said they will pay me on my Paypal account, but when the job was done , the changed the agreement and they told me to create an account on their website so I can withdraw money from there, but they told me to first deposit a refundable activation fee of $60.
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I want them to pay me for my service and the must be arrested for scamming people please, take this matter in to consideration because it's important
Pseudonym : @DanielWilliams0011
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up votedown vote
Andrei Yakugov 08/02/2023 at 02:42 AM
Hello, world !
Please avoid this bank. It's PERFECT scam bank and stealing money from you.
WhiteInternationalBank is totally fradulent & scammer bank. it requires deposit amount first and not able to withdraw money. That's not bank, STEALING money from you. Be careful !
up votedown vote
Report #661588 07/02/2023 at 02:27 AM
they will pay me for a retype project I got on FB they show me a receipt and asked me for a fee which I paid to get my payment. Yet I don’t want to pay for the levy and he sent two video for taking my trust.
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Scammers everywhere… be alert and not to be the first to transfer money to others.
Fraudulent email : oktalimited5@gmail.com
Pseudonym : Daniel zabdi (telegram)
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servidesk 08/27/2023 at 04:01 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Omnya 07/11/2023 at 11:54 AM
They did the same thing with me please don't do the work for them please they came to me through Up work.com
up votedown vote
Report #668822 07/24/2023 at 02:39 AM
As a free lancer they asked me to send my money to them to receive payment and now I have lost my 80 dollars I just want my money back
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As a free lancer they asked me to receive my payment I need to send them 80 dollars and now after that they sended my money to that bank account which is a scam and now they are asking me to add 350 dollars to activate account while I already have 4800 dollars in my account
Pseudonym : White international bank
Telephone : +15186025658
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up votedown vote
Zeeshan ali 07/25/2023 at 02:18 AM
they will pay me for a project I got on freelancer.com they show me a receipt and asked me for a fee which I paid to get my payment, but now I lost 110USD that was the levy fee.
I just want my money back