Aivaras Cepeliauskas's reviews - Smart Money People

All POSITIVE reviews are FAKE "SCAM"

1

M31117812 All good reviews witch everyone can see on the Trustpilot are fake this company will quickly open you're account you make couple of transportation and all sudden you're account will get closedown or blocked will all you're money inside. "company" not gonna respond for a months. Al fakel positive feedback on the Trustpilot only helping them to carry on there scam longer !! There is no real customer suppor only automated email witch usually doesn't make any sense If you will try to contact number witch is provided and you get lucky to reach someone by phone number people on the phone gonna make fun out of you !! I never come across with more radicular scam in my life witch running legally..... Reviewed on: 16th September 2021

Fraud company all POSITIVE reviews are FAKE !!

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M31117812 All good reviews witch everyone can see on the Trustpilot are fake this company will quickly open you're account you make couple of transportation and all sudden you're account will get closedown or blocked will all you're money inside. "company" not gonna respond for a months. Al fakel positive feedback on the Trustpilot only helping them to carry on there scam longer !! There is no real customer suppor only automated email witch usually doesn't make any sense If you will try to contact number witch is provided and you get lucky to reach someone by phone number people on the phone gonna make fun out of you !! I never come across with more radicular scam in my life witch running legally..... Reviewed on: 16th September 2021

I'm very disappointed !!

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I'm very disappointed M31117812 I'm very disappointed I was sending multiple emails up until now with no respond give my money back Trustpilot also keep removing my comments hiding MONESE fraud activities !! MONESE FEEDBACKS ALSO GOING DOWN HILL THEY BLOCKING EVERYONE'S ACCOUNTS AND TAKING MONEY RUNNING MASSIVE SCAM !! Reviewed on: 10th May 2021

Reply from Hi again Aivaras - sorry to hear this hasn't been solved yet. We can assure you the team is working on your case and will get back to you with an update as soon as they can. Response date: 12th May 2021

Not recommended no communication !!

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Not recommended no communication !! M31117812 I was contacted by Monese over couple of weeks ago they asked me to provide bank details in order to get my money back ( apparently investigation has been finished and my funds is ready to be release ) however all details was provided multiple times - waiting since 16th of March with no luck so far they seems keep ignoring every single email only automated replies to Trustpilot which doesn't even make sense what they keep replying .... People stay away keep your money safe !! Trustpilot MONESE feedbacks going down the hill currently because more and more people start reporting an issues as they money has been taken by MONESE... A lot of people struggling to buy a food or necessary items !! MONESE keep freezing and blocking innocent people accounts without any explanation and using people hard-earned money for them own investments !! ... Reviewed on: 29th April 2021

Reply from Hi again Aivaras - sorry to hear this hasn't been solved yet. We can assure you the team is working on your case and will get back to you with an update as soon as they can. Response date: 12th May 2021

Norris Koppel is the coward

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M31117812 Norris Koppel is the coward who steals our money. He closes our accounts to use our money for personal gain. We must complain to any partner who associates with Monese Bank and Norris Koppel on all possible channels to see as many people as possible Reviewed on: 4th April 2021

BE CAREFUL YOUR MONEY IS NOT SAFE ... WITH MONESE.

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M31117812 BE CAREFUL YOUR MONEY IS NOT SAFE ... WITH MONESE. Still no answer and my money back ... MONESE to remove from its general conditions the address of the Belgian body to avoid complaints to the federal office of the economy. This is where you have to file a complaint after the return of the Bank of Belgium. QUICKLY WITHDRAW YOUR MONEY IT WILL DISAPPEAR LIKE THAT OF MANY PEOPLE Reviewed on: 2nd April 2021

Reply from Hi Aivaras - sorry to hear you're having issues with your account. We can assure you the team is working on your case and will get back to you with an update as soon as they can. Response date: 20th April 2021

People stay away avoid those "SCUMBAGS"

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M31117812 People stay away avoid those "SCUMBAGS" My account was closed on 16.03.2021 ! I wrote the response letter immediately as soon as I realised my account is closed with all details provided, where I asked to transfer my balance, which was in the account at the time of closing and I'm ignored to this day! Please tell me how long I have to wait for my money back so far I didn't received single email from Monese since my account was closed !! Scumbags scamming innocent people !! Reviewed on: 29th March 2021

Everyone stay away get account with more reportable Bank !!!

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M31117812 Since my account was closed with no explanation on 16th of March and all my money was taken i keep waiting to get email from Monese up until today no luck keep getting automated emails on Trustpilot no other communication !! Very disappointed how they managing to scam people !! Reviewed on: 25th March 2021

Reply from Hi Aivaras - sorry to hear you're having issues with your account. We can assure you the team is working on your case and will get back to you with an update as soon as they can. Response date: 20th April 2021

Scam please avoid !!

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Monese account - M31117812 Not recommended to anyone was paying for premium plan single payment over £100 only on the 1 of March all sudden my account get closed yesterday with all the money over £600 no communication whatsoever they running a massive scam by looks of it was saving money awards paying my children's expenses now everything gone very disappointed people be aware !!! Update I managed to call someone from Monese today however agent was very rude didn't explain anything and hang up !!! Please avoid.... Reviewed on: 17th March 2021

Reply from Hi Aivaras - sorry to hear we weren't able to keep the account open for you. We sometimes might need to close accounts when we believe they don't meet certain requirements. You should have received a note from the team on the email address registered to your account, please respond and the team will assist you. Response date: 23rd March 2021