Towfeeq Ahmad

India

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Scam Company

Pathetic experience, this is a scam company, they told me they will give bank account for 700€, they didn't provide anything and ripped my 700€

27. november 2025
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Svar fra Bilder

Hello,

We strongly disagree with your description of our company as a “scam”.

The €700 you paid was a document verification and compliance review fee, not a payment for a guaranteed account. This fee is clearly stated as non-refundable in our Terms & Conditions, which you accepted before submitting your application.

During our review, we identified serious inconsistencies between the information you provided about your company and its actual business activity. As a regulated financial institution, we are legally required to refuse applications where the information appears misleading or does not meet our compliance standards.

We understand that this may be frustrating, but calling us a scam because we follow regulatory requirements and our published terms is not accurate. If you would like to discuss your specific case in more detail, our support team is available to review it with you directly.

Bilder team

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