Paid advertisement
Smart Money People Logo
Newsletter
User profile avatar

Viewing profile for,

Frank

1

Total reviews written

0

Helpful marks given to their reviews

0

Times reviews seen

All reviews (1)
Review of the ANNA, Business account:
View on product page

Worst bank and financial institution, avoid it

1
PRESTIGE PERFUM KB LTD SC: 23 11 85 Ac: 64520271 I have been a customer of Anna for more than 4 months now with no complaints and I always follow the account rules made genuine transaction. Yesterday I received a payment refunded from Zempler bank after they decided to close my account £446 genuine money left in my Zempler business account. A soon the money arrived in my Account Anna business they decided in collusion with Zempler to freeze my account and hold my money. I don't understand this type of evilness. They started asking me questions my about a transaction I received from Top care Distribution revolut account 3 months ago trying to frame me saying where are the proof of those transactions luckily the person send me her revolut business account statement with all the proof I send to them, with also invoices. Today the told me they decided to close my account and in 14 days will what's happening with my money send from Zempler which has nothing and is no way related to anything they were asking me for. 5 mins later they send me another email telling me that they will hold my money and never return that to me. I don't know will read this message do not ever bank with Anna and Zempler business it is the worst bank ever, they horrible I don't know what I did to deserve this I'll not give up on my money please UK community help me to and share my stories I'll use every single platform even BBC news for what they are doing. Reviewed on: 13th June 2026

We are helping 1000s to make smarter financial decisions

We use the power of consumer reviews to help increase trust and transparency in financial services and to deliver industry leading insight and events.

Collage of people