Smart Money People Logo

Member Profile

Name: Zafar Iqbal

About you (What is this?)

Most Recent Reviews (1/1)

View All 

They are not bank but a fraud company

1
I opened my account with them a long time ago and recently transferred all my funds from my Monzo account to this account. Suddenly they blocked my account and start asking me a different question everyday without giving me excess. I have no money to buy food now as I transferred all my monies here. I will be suing them but that will take time and headache. It’s very sad and worrying that fraudsters are given licenses to run banks. Reviewed on: 12th May 2023
Zafar Iqbal's avatar
Zafar Iqbal